ONE MEDIA INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONE MEDIA INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ONE MEDIA INVESTMENTS LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05603442. The accounts status is TOTAL EXEMPTION FULL.
ONE MEDIA INVESTMENTS LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05603442. The accounts status is TOTAL EXEMPTION FULL.
ONE MEDIA INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2018 |
Registered Office
FLAT 4 TELEGRAPH HOUSE
LONDON
SW7 1BX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL NOMINEES LIMITED | Corporate Director | 2005-10-26 | CURRENT | ||
CR SECRETARIES LIMITED | Corporate Secretary | 2005-10-26 | CURRENT | ||
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2019-01-31 | CURRENT |
MR MARINOS MARINOU | Nov 1987 | Cypriot | Director | 2019-01-31 UNTIL 2019-01-31 | RESIGNED |
MR JASON HUGHES | Nov 1970 | British | Director | 2010-09-16 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frateschi Lorenzo | 2016-04-06 | 1/1966 | Monaco |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Frateschi Lisette | 2016-04-06 | 4/1938 | Monaco |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-10-2018 | 2019-07-31 | 31-10-2018 | £-109,806 equity |
Accounts filed on 31-10-2017 | 2018-07-24 | 31-10-2017 | £57 Cash £-99,206 equity |
Accounts filed on 31-10-2016 | 2017-07-29 | 31-10-2016 | £228 Cash £-89,839 equity |
Accounts filed on 31-10-2015 | 2016-07-19 | 31-10-2015 | £-80,273 equity |
Accounts filed on 31-10-2014 | 2015-07-29 | 31-10-2014 | £196 Cash £-74,609 equity |
ONE MEDIA INVESTMENTS LIMITE - Accounts 2013 | 2014-07-29 | 31-10-2013 | £441 Cash £-66,204 equity |