One Media IP Group PLC

Active05799897 Public limited company
Incorporated
28 April 2006 (20 years)
Previously known as
One Media Publishing Group PLC (until 17 October 2012)
One Media Holdings PLC (until 7 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Sound recording and music publishing activities (59200)
Directors
Claire Jacqueline Blunt
Steven Frank Gunning
Accounts type
Group
Region
South East
Address
623 East Props Building
Pinewood Studios Pinewood Road
Iver Heath
SL0 0NH

Filing status

Accounts due
30 April 2027
Last accounts
31 October 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 March 2023
Also at Wirex Labs Limited, Lesalon Beauty Ltd, Milliways Food Limited · more companies
Director · Appointed 6 October 2022
Also at Dmi Network, Venture Life Group PLC, Development Media International Associates C.I.C. · more companies
British
Born August 1964 (62)
Blunt, Claire Jacqueline
Director · Appointed 6 January 2020
British
Born August 1967 (59)
Gunning, Steven Frank
Director · Appointed 21 October 2019
British
Born November 1972
Director · Appointed 6 September 2006
Also at One Media IP Limited, One Media Publishing Limited, One Media Intellectual Property Limited
British
Born February 1957 (69)
Officer history (19 former)
28 March 2025
Resigned Berg, Brian as Director
2 August 2023
Resigned Dyson, Alice as Director
16 March 2023
Appointed Ohs Secretaries Limited as Corporate Secretary
16 March 2023
Resigned Gunning, Steven Frank as Secretary
6 October 2022
Appointed Adams, Mark Andrew as Director
6 January 2020
Appointed Blunt, Claire Jacqueline as Director
6 January 2020
Appointed Berg, Brian as Director
20 November 2019
Resigned Grade, Michael Ian, Lord as Director
20 November 2019
Resigned Dunleavy, Ivan Patrick as Director
20 November 2019
Resigned Miles, Philip John as Director
21 October 2019
Appointed Dyson, Alice as Director
21 October 2019
Appointed Gunning, Steven Frank as Director
8 April 2019
Resigned Cohen, Scott as Director
9 April 2018
Appointed Dunleavy, Ivan Patrick as Director
9 April 2018
Appointed Grade, Michael Ian, Lord as Director
12 September 2017
Resigned Poplawski, Roman as Director
24 October 2016
Appointed Gunning, Steven Frank as Secretary
24 October 2016
Resigned Smethers, Nigel as Secretary
1 May 2016
Resigned Smethers, Nigel as Director
22 March 2016
Appointed Miles, Philip John as Director
1 November 2010
Appointed Poplawski, Roman as Director
3 March 2009
Resigned Evans, Paul John as Director
8 July 2008
Resigned Springall, Keith John as Director
8 July 2008
Resigned Springall, Keith John as Secretary
8 July 2008
Appointed Smethers, Nigel as Secretary
8 July 2008
Appointed Smethers, Nigel as Director
24 July 2007
Appointed Cohen, Scott as Director
6 September 2006
Appointed Infante, Michael Anthony as Director
6 September 2006
Appointed Springall, Keith John as Secretary
6 September 2006
Appointed Springall, Keith John as Director
6 September 2006
Resigned Corfield, Nicholas Epps as Director
6 September 2006
Appointed Evans, Paul John as Director
6 September 2006
Resigned Speer, Philip Richard as Secretary
6 September 2006
Resigned Speer, Philip Richard as Director
3 August 2006
Appointed Speer, Philip Richard as Secretary
3 August 2006
Appointed Speer, Philip Richard as Director
3 August 2006
Appointed Corfield, Nicholas Epps as Director
3 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2006
Resigned Instant Companies Limited as Corporate Nominee Director
3 August 2006
Resigned Swift Incorporations Limited as Corporate Director
28 April 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 2006
Appointed Instant Companies Limited as Corporate Nominee Director
28 April 2006
Appointed Swift Incorporations Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where One Media IP Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Satisfaction of a charge in full
26 August 2026Satisfaction of a charge in full
19 June 2026Resolutions
13 May 2026Director's details changed
13 May 2026Confirmation statement with no updates28 April 2026
Show all recent filings

Some other companies at this address

Harmony IP Ltd
Men & Motors Limited
Omip Ltd
One Media IP Limited
One Media Publishing Limited
Tcat Omip Limited

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