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ONE MEDIA INVESTMENTS LIMITED

ONE MEDIA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE MEDIA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05603442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE MEDIA INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ONE MEDIA INVESTMENTS LIMITED located?

    Registered Office Address
    Flat 4 Telegraph House
    1-2 Rutland Gardens
    SW7 1BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE MEDIA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for ONE MEDIA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 26, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Appointment of Mr Andrew Simon Davis as a director on Jan 31, 2019

    		2 pagesAP01

    Termination of appointment of Marinos Marinou as a director on Jan 31, 2019

    		1 pagesTM01

    Termination of appointment of Jason Hughes as a director on Jan 31, 2019

    		1 pagesTM01

    Appointment of Mr Marinos Marinou as a director on Jan 31, 2019

    		2 pagesAP01

    Change of details for Frateschi Lisette as a person with significant control on Jan 16, 2019

    		2 pagesPSC04

    Confirmation statement made on Oct 26, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 26, 2017 with updates

    		4 pagesCS01

    Director's details changed for Capital Nominees Limited on Feb 27, 2017

    		1 pagesCH02

    Secretary's details changed for Cr Secretaries Limited on Feb 27, 2017

    		1 pagesCH04

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		5 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ONE MEDIA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CR SECRETARIES LIMITED
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Secretary
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		757780005
    DAVIS, Andrew Simon
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		EnglandBritishDirector69231070002
    CAPITAL NOMINEES LIMITED
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		8081730003
    HUGHES, Jason
    17 Stratigou Gkiani Timagia
    3101 Limassol
    F.504
    Cyprus
    		Director
    17 Stratigou Gkiani Timagia
    3101 Limassol
    F.504
    Cyprus
    		CyprusBritishAdministrator96511160001
    MARINOU, Marinos
    Marinos Court
    81 Griva Digeni Avenue
    6043 Larnaca
    1st And 2nd Floor
    Cyprus
    		Director
    Marinos Court
    81 Griva Digeni Avenue
    6043 Larnaca
    1st And 2nd Floor
    Cyprus
    		CyprusCypriotCompany Director255278430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE MEDIA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frateschi Lorenzo
    Avenue Princesse Grace
    98000 Monaco
    31
    Monaco
    		Apr 06, 2016
    Avenue Princesse Grace
    98000 Monaco
    31
    Monaco
    		No
    Nationality: Italian
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Frateschi Lisette
    Avenue Princesse Grace
    98000 Monaco
    31
    Monaco
    		Apr 06, 2016
    Avenue Princesse Grace
    98000 Monaco
    31
    Monaco
    		No
    Nationality: Monegasque
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0