Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
One Media IP Limited
- Incorporated
- 15 August 2005 (21 years)
- Previously known as
- One Media Publishing Ltd (until 17 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Reproduction of sound recording (18201)
- Directors
- Steven Frank Gunning
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 623 East Props BuildingPinewood Studios Pinewood RoadIver HeathSL0 0NH
Officers 3 active
Officer details are public data from the Companies House register.
Gunning, Steven Frank
Director · Appointed 1 November 2017
British
Born November 1972
Gunning, Steven Frank
Secretary · Appointed 24 October 2016
Director · Appointed 16 August 2005
British
Born February 1957 (69)
Officer history (14 former)
3 August 2023
14 December 2020
1 November 2017
Appointed Gunning, Steven Frank as Director
24 October 2016
24 October 2016
Appointed Gunning, Steven Frank as Secretary
1 May 2016
1 April 2016
Resigned Kuehn, Mary Patricia as Director
22 March 2016
2 June 2014
Resigned Bushell, Claire as Director
28 February 2013
Resigned Wall, Julian James as Director
12 October 2012
Appointed Wall, Julian James as Director
13 July 2011
1 November 2010
Appointed Kuehn, Mary Patricia as Director
8 July 2008
8 July 2008
8 July 2008
8 July 2008
9 April 2007
5 January 2007
5 January 2007
Appointed Bushell, Claire as Director
25 September 2006
9 September 2006
9 September 2006
3 July 2006
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
15 August 2005
15 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 05799897
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Harmony IP Ltd Owns 75–100% of shares
One Media IP Limited This company Owns 75–100% of shares
One Media Publishing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital following an allotment of shares |
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