One Nine Media Ltd

Active16036856 Private limited company
Incorporated
23 October 2024 (2 years)
Industry
Other retail sale in non-specialised stores (47190)
Other information service activities n.e.c. (63990)
Media representation services (73120)
Other amusement and recreation activities n.e.c. (93290)
Owned by
Haiyang Shen
Accounts type
Dormant
Region
North West
Address
Office 15817 Initial Business Centre
Unit 7 Wilson Business Park
Manchester
M40 8WN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
14 September 2026
Resigned Winkie Corporate Services(uk) Limited as Corporate Secretary
23 October 2024
Appointed Winkie Corporate Services(uk) Limited as Corporate Secretary

Ownership 1 active

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

Haiyang Shen
Individual · Notified 23 December 2024
Owns 75–100% of shares
Chinese
Born July 1984 (42)
Former controllers (1)
23 December 2024
Ceased Danfeng Xu — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1,000
Balance sheet detail
2025
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a secretary
14 September 2026Registered office address changed

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