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ONE MEDIA PUBLISHING LIMITED

Company number 08212318

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2016	AP03	Appointment of Steven Frank Gunning as a secretary on 24 October 2016	View PDF Appointment of Steven Frank Gunning as a secretary on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	TM02	Termination of appointment of Nigel Smethers as a secretary on 24 October 2016	View PDF Termination of appointment of Nigel Smethers as a secretary on 24 October 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 May 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	CH01	Director's details changed for Mr Nigel Smethers on 1 October 2013	View PDF Director's details changed for Mr Nigel Smethers on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	CH03	Secretary's details changed for Mr Nigel Smethers on 1 October 2013	View PDF Secretary's details changed for Mr Nigel Smethers on 1 October 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 October 2013	View PDF Current accounting period extended from 30 September 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2012	CERTNM	Company name changed one media ip LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-12	View PDF Company name changed one media ip LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-12 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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