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Nom	ONE Media IP Group PLC
Adresse	623 East Props Building Pinewood Road Iver Heath Bucks SL0 0NH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05799897 Show on Companies House
Accounts	group last accounts made up to 31 octobre 2022
Activité (Code NAF)	59200 - Enregistrement sonore et édition musicale
Statut de Société	active
Noms Précédents	ONE Media Publishing Group PLC ONE Media Holdings PLC Eagledragon Public Limited Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Adams, Mark Andrew Pinewood Studios Pinewood Road, Iver Heath, Bucks Status: Active Notified: 06/10/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Berg, Brian Pinewood Studios Pinewood Road, Iver Heath, Bucks Status: Active Notified: 06/01/2020 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blunt, Claire Jacqueline Pinewood Studios Pinewood Road, Iver Heath, Bucks Status: Active Notified: 06/01/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gunning, Steven Frank Pinewood Studios Pinewood Road, Iver Heath, Bucks Status: Active Notified: 21/10/2019 Date of Birth: 11/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Infante, Michael Anthony Pinewood Studios Pinewood Road, Iver Heath Status: Active Notified: 06/09/2006 Date of Birth: 02/1957 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 16/03/2023 Role: Secretary

Dyson, Alice, Ms. Pinewood Studios Pinewood Road, Iver Heath Status: Ceased Notified: 21/10/2019 Ceased: 02/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Harmony IP LTD Status: Active Notified: 01/05/2019 Companies House Number: 11974465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ONE Media IP Limited Status: Active Notified: 15/08/2016 Companies House Number: 05536271 Nature of Control

Ownership of shares - 75% or more

GB ONE Media Publishing Limited Status: Active Notified: 18/03/2024 Companies House Number: 08212318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ONE Media IP Group PLC

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Officers (7)

Companies Controlled by This Company (3)