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ONE MEDIA INVESTMENTS LIMITED - Flat 4 Telegraph House, 1-2 Rutland Gardens, London, SW7 1BX, United Kingdom
Company Information
- Company registration number
- 05603442
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 4 Telegraph House
- 1-2 Rutland Gardens
- London
- SW7 1BX Flat 4 Telegraph House, 1-2 Rutland Gardens, London, SW7 1BX UK
Management
- Managing Directors
- DAVIS, Andrew Simon
- CAPITAL NOMINEES LIMITED
- Company secretaries
- CR SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-26
- Age Of Company 2005-10-26 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Frateschi Lorenzo
- Frateschi Lisette
- Frateschi Lorenzo
- Frateschi Lisette
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2018-10-31
✓
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2020-12-07
- Last Date: 2019-10-26
✓
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ONE MEDIA INVESTMENTS LIMITED Company Description
- ONE MEDIA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05603442. Its current trading status is "live". It was registered 2005-10-26. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-10-31. The latest annual return was filed up to 2012-10-26.It can be contacted at Flat 4 Telegraph House .
Get ONE MEDIA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Media Investments Limited - Flat 4 Telegraph House, 1-2 Rutland Gardens, London, SW7 1BX, United Kingdom
- 2005-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE MEDIA INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05603442#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05603442#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05603442#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-09-15) - GAZ1(A)
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dissolution-application-strike-off-company (2020-09-02) - DS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-21) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-30) - CS01
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change-corporate-director-company-with-change-date (2017-08-02) - CH02
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change-corporate-secretary-company-with-change-date (2017-08-02) - CH04
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accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
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legacy (2008-06-27) - 287
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legacy (2007-11-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-02) - 363a
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keyboard_arrow_right 2005
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incorporation-company (2005-10-26) - NEWINC
