ONE MEDIA INVESTMENTS LIMITED
FLAT 4 TELEGRAPH HOUSE, 1-2 RUTLAND GARDENS, LONDON SW7 1BX- Dissolved
- Private Limited Company
- Company No. 05603442
- Last Updated: 29 Mar 2024
Company Profile
ONE MEDIA INVESTMENTS LIMITED was incorporated on Wednesday, October 26, 2005 as a Private Limited Company with registered address in LONDON. ONE MEDIA INVESTMENTS LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 18 years 11 months and 9 days.
| Name | ONE MEDIA INVESTMENTS LIMITED |
|---|---|
| Company number | 05603442 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2005 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 TELEGRAPH HOUSE 1-2 RUTLAND GARDENS LONDON SW7 1BX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frateschi Lorenzo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Frateschi Lisette Nationality: Monegasque |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE MEDIA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE MEDIA INVESTMENTS LIMITED | 26 Oct 2005 |