Ltd Facts The UK company register, as filed

Register entry · No. 05536271

ONE MEDIA IP LIMITED

Active Private Limited Company Incorporated 15 Aug 2005

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    623 EAST PROPS BUILDING, PINEWOOD STUDIOS PINEWOOD ROAD, IVER HEATH, BUCKS, SL0 0NH

    As filed with Companies House.

  2. Nature of business

    • 18201 Reproduction of sound recording

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONE MEDIA IP LIMITED current
    2. ONE MEDIA PUBLISHING LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Anthony Infante Director 16 Aug 2005 — February 1957 British · United Kingdom
Steven Frank Gunning Accountant Director 1 Nov 2017 — November 1972 British · England
Steven Frank Gunning Secretary 24 Oct 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
One Media Ip Group Plc company · 05799897 · United Kingdom Ownership of shares 75 to 100 percent 15 Aug 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONE MEDIA IP LIMITED still trading?

The register shows ONE MEDIA IP LIMITED as active.

What does ONE MEDIA IP LIMITED do?

It files the industry code 18201 (Reproduction of sound recording).

When was ONE MEDIA IP LIMITED set up?

It was incorporated on 15 August 2005.

When are ONE MEDIA IP LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is ONE MEDIA IP LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs ONE MEDIA IP LIMITED?

ONE MEDIA IP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (18201), active, set up around the same time. More in this industry →

  1. 05652570 DBMASTERS LTD Active Private Limited Company Inc. 13 Dec 2005 18201 · Reproduction of sound recording
  2. 05649957 BARNES, GOLBEY & FARNES LTD. Active Private Limited Company Inc. 9 Dec 2005 18201 · Reproduction of sound recording
  3. 05640889 SONY DADC UK LIMITED Active Private Limited Company Inc. 30 Nov 2005 18201 · Reproduction of sound recording
  4. 05572433 JAMBILA MUSIC LIMITED Active Private Limited Company Inc. 23 Sep 2005 18201 · Reproduction of sound recording
  5. 05508768 PHOENIX MUSIC INTERNATIONAL LIMITED Active Private Limited Company Inc. 14 Jul 2005 18201 · Reproduction of sound recording

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House