Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
One Media Publishing Limited
- Incorporated
- 12 September 2012 (14 years)
- Previously known as
- One Media IP Limited (until 17 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 623 East Props BuildingPinewood Studios Pinewood RoadIver HeathSL0 0NH
Officers 2 active
Officer details are public data from the Companies House register.
Gunning, Steven Frank
Secretary · Appointed 24 October 2016
Director · Appointed 12 September 2012
British
Born February 1957 (69)
Officer history (2 former)
24 October 2016
Appointed Gunning, Steven Frank as Secretary
24 October 2016
Resigned Smethers, Nigel as Secretary
1 May 2016
12 September 2012
12 September 2012
12 September 2012
Appointed Smethers, Nigel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 05799897
Former controllers (1)
18 March 2024
Ceased One Media IP Group PLC — Right to appoint and remove directors
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 Owns 75–100% of shares
One Media Publishing Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 29 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 15 October 2024 | Confirmation statement with no updates | 27 September 2024 | ||
| 27 August 2024 | Accounts for a dormant company | 31 October 2023 |
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