active

ONE MEDIA IP GROUP PLC

05799897 · Plc · 20 years old

623 East Props Building, Iver Heath, SL0 0NH

SIC 59200

Companies House data checked 31 August 2026

Type
Plc
Incorporated
2006
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ONE MEDIA IP GROUP PLC (ECCTA)

Directors of ONE MEDIA IP GROUP PLC must verify their identity by 2026-11-18.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

BEAUMORE PLACE LIM…FITZROY PLACE RTM …FACILITIES BY ADF …WILLIAM MARTIN 201…QUANTUM RISK MANAG…NESTOR BUSINESS CO…CYLIX LIMITEDDMI NETWORKVENTURE LIFE GROUP…NOSBOH LTD.WORKFIT-UK LTDHOBSON HEALTH LTD.OCCPSYCH LTDMANAGED MEDICAL CA…INDEPENDENT FUNCTI…LAW AT WORK (GROUP…EMPIRE HR GROUP LI…SQUARE CIRCLE HR L…TCAT LIMITEDCOLLECTING RECORDS…ADAMS,AndrewBLUNT,Jacqueli…GUNNING,FrankINFANTE,AnthonyONEMEDIA IP…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ADAMS, Mark Andrewdirectorsince 2022-10-06· also at BEAUMORE PLACE LIMITED, FITZROY PLACE RTM COMPANY LIMITED, FACILITIES BY ADF PLC and 185 more
BLUNT, Claire Jacquelinedirectorsince 2020-01-06· also at WESTWICK ESTATES LTD
GUNNING, Steven Frankdirectorsince 2019-10-21· also at COLLECTING RECORDS LLP
INFANTE, Michael Anthonydirectorsince 2006-09-06· also at COLLECTING RECORDS LLP, TCAT OMIP LIMITED, OMIP LTD and 20 more
Company secretary
OHS SECRETARIES LIMITEDcorporate-secretarysince 2023-03-16

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

01823753 LTDactivevia SPRINGALL, Keith John
04447504 LTDactivevia SPRINGALL, Keith John
12 LITTLEGATE STREET LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED
18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED

and 536 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED
A.S. (WEYMOUTH) LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED
AMUNDSEN OMEGA3 LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED
ENDELL PROPERTIES LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED
GREENHILL MUSHROOMS LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED

and 12 more in liquidation

Dissolved

04304392 LTDdissolvedvia SPRINGALL, Keith John
137 TDP LTDdissolvedvia SWIFT INCORPORATIONS LIMITED
19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED
20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 796 more dissolved

Other status

CAMSIGHTconverted closedvia CORFIELD, Nicholas Epps
THE DELTIC GROUP LIMITEDadministrationvia EVANS, Paul John
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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