Exact UK legal entity

ONE MEDIA IP GROUP PLC

05799897 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated28 April 2006
Accounts due30 April 2027
Confirmation due12 May 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Foresight Ventures VCT Plc

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800PAVPCE7JDBF341
GLEIF legal name: ONE MEDIA IP GROUP PLC
Registration status: ISSUED
Next renewal: 7 April 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. ResolutionRESOLUTIONS · Resolution
  2. Confirmation Statement made up to 28 April 2026CS01 · Confirmation Statement
  3. Officers — Mr Mark Andrew AdamsCH01 · Officers
  4. Accounts made up to 31 October 2025AA · Accounts
  5. ResolutionRESOLUTIONS · Resolution
  6. Confirmation Statement made up to 28 April 2025CS01 · Confirmation Statement
  7. Officers — Brian BergTM01 · Officers
  8. Accounts made up to 31 October 2024AA · Accounts
  9. Confirmation Statement made up to 28 April 2024CS01 · Confirmation Statement
  10. Officers — Mr Michael Anthony InfanteCH01 · Officers
  11. Accounts made up to 31 October 2023AA · Accounts
  12. Officers — Alice DysonRP04TM01 · Officers
  13. Officers — Alice DysonTM01 · Officers
  14. Confirmation Statement made up to 28 April 2023CS01 · Confirmation Statement
  15. Accounts made up to 31 October 2022AA · Accounts
  16. AddressAD03 · Address

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.

Governance

5 active officers

  1. OHS SECRETARIES LIMITEDCorporate Secretary · appointed 16 March 2023
  2. Mark Andrew ADAMSDirector · appointed 6 October 2022
  3. Claire Jacqueline BLUNTDirector · appointed 6 January 2020
  4. Steven Frank GUNNINGDirector · appointed 21 October 2019
  5. Michael Anthony INFANTEDirector · appointed 6 September 2006

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details