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One Media Ip Group PLC

Active 20 years old · 2,277th oldest of 4,506 · incorporated in the 2000s

Company number05799897
StatusActive
Incorporated28/04/2006
Accounts last made up to31/10/2025
Next accounts due30/04/2027
Accounts typeGROUP
Legal Entity Identifier213800PAVPCE7JDBF341

Registered office

623 EAST PROPS BUILDING, PINEWOOD STUDIOS PINEWOOD ROAD, IVER HEATH, BUCKS, SL0 0NH

Online

No website could be identified for this company.

Filing history

This company has 158 documents on its Companies House record. The most recent accounts were filed on 18/04/2026. Its last confirmation statement or annual return was filed on 13/05/2026.

Filings: officer changes31
Filings: share capital25
Filings: accounts14
Filings: confirmation statements10
Filings: charges4
Filings: resolutions4

The most recent filings

Charge registered or satisfied 26/08/2026
Charge registered or satisfied 26/08/2026
Resolution filed 19/06/2026
Confirmation statement 13/05/2026
Director's details changed 13/05/2026
Group accounts 18/04/2026
Resolution filed 10/06/2025
Confirmation statement 09/05/2025
Director resigned 09/05/2025
Group accounts 02/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 19 who have resigned.

OHS SECRETARIES LIMITED Corporate secretaryappointed 16/03/2023
Mark Andrew Adams Directorappointed 06/10/2022
Claire Jacqueline Blunt Directorappointed 06/01/2020
Steven Frank Gunning Directorappointed 21/10/2019
Michael Anthony Infante Directorappointed 06/09/2006

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Coutts & Company
Fully satisfied, created 08/09/2022
A registered charge
Coutts & Company
Fully satisfied, created 08/09/2022

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 59200 - Sound recording and music publishing activities

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SL0 0NH

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,277th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)