ONE MEDIA PUBLISHING LIMITED
Company details
- Registered name
- ONE MEDIA PUBLISHING LIMITED
- Company number
- 08212318
- Registered office
- 623 EAST PROPS BUILDING, PINEWOOD STUDIOS PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH · 24 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 September 2012
- Status
- Active
- Age
- 14 years
- Previous names
- ONE MEDIA IP LIMITED (to 17 Oct 2012)
- Nature of business (SIC)
- 59200 — Sound recording and music publishing activities
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 11 Oct 2026
- Confirmation statement — last
- 27 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/03/2024 | Person with significant control ceased | One Media Ip Group Plc | — |
| 18/03/2024 | Person with significant control added | — | One Media Ip Group Plc |
| 24/10/2016 | Secretary resigned | SMETHERS, Nigel | — |
| 24/10/2016 | Secretary appointed | — | GUNNING, Steven Frank |
| 01/05/2016 | Director resigned | SMETHERS, Nigel | — |
| 06/04/2016 | Person with significant control added | — | One Media Ip Group Plc |
| 17/10/2012 | Registered name changed | ONE MEDIA IP LIMITED | ONE MEDIA PUBLISHING LIMITED |
| 12/09/2012 | Director appointed | — | SMETHERS, Nigel |
| 12/09/2012 | Secretary appointed | — | SMETHERS, Nigel |
| 12/09/2012 | Director appointed | — | INFANTE, Michael Anthony |
Financial highlights
No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ONE MEDIA PUBLISHING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ONE MEDIA PUBLISHING LIMITED (08212318)
ONE MEDIA PUBLISHING LIMITED is a private limited company incorporated on 12 September 2012 and registered in the United Kingdom under company number 08212318. Its registered office is at 623 EAST PROPS BUILDING, PINEWOOD STUDIOS PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH. The recorded nature of business is sound recording and music publishing activities (SIC 59200). The company is currently active , with statutory accounts last made up to 31 October 2025. 4 active officers are on record , and the person with significant control is One Media Ip Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Sound recording and music publishing activities across UK registers
The same sector and the same company, seen through every register we hold
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