ONE MEDIA IP GROUP PLC
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-10-31
Confirmation statement due
2026-05-12
Overdue
Watchouts
Cash
£791K
+90.3% vs 2024
Net assets
£13M
+3.6% vs 2024
Employees
11
-8.3% vs 2024
Profit before tax
£849K
+9.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-12.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-10-31
| Metric | Trend | 2024-10-31 | 2025-10-31 |
|---|---|---|---|
| Turnover | £4,882,349 | £4,750,252 | |
| Operating profit | £1,133,014 | £1,156,019 | |
| Profit before tax | £776,238 | £848,927 | |
| Net profit | -£2,295,192 | £462,877 | |
| Cash | £415,865 | £791,207 | |
| Total assets less current liabilities | £13,451,865 | £13,540,262 | |
| Net assets | £12,708,375 | £13,171,252 | |
| Equity | £12,708,375 | £13,171,252 | |
| Average employees | 12 | 11 | |
| Wages | £202,507 | £189,996 | |
| Directors' remuneration | £544,550 | £555,264 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-10-31 vs 2024-10-31
-
Turnover
-2.7%
£4,882,349 £4,750,252
-
Cash
+90.3%
£415,865 £791,207
-
Net assets
+3.6%
£12,708,375 £13,171,252
-
Employees
-8.3%
12 11
-
Operating profit
+2%
£1,133,014 £1,156,019
-
Profit before tax
+9.4%
£776,238 £848,927
-
Wages
-6.2%
£202,507 £189,996
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-10-31 | 2025-10-31 |
|---|---|---|---|
| Operating margin | 23.2% | 24.3% | |
| Net margin | -47.0% | 9.7% | |
| Return on capital employed | 8.4% | 8.5% | |
| Gearing (liabilities / total assets) | 15.9% | 11.7% | |
| Current ratio | 1.64x | 1.92x | |
| Interest cover | 3.18x | 3.69x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- ONE MEDIA IP GROUP PLC 2012-10-17 → present
- ONE MEDIA PUBLISHING GROUP PLC 2007-09-07 → 2012-10-17
- ONE MEDIA HOLDINGS PLC 2006-08-11 → 2007-09-07
- EAGLEDRAGON PUBLIC LIMITED COMPANY 2006-04-28 → 2006-08-11
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Group has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- ONE MEDIA IP GROUP PLC · parent
- One Media iP Limited 100%
- One Media Intellectual Property Limited 100%
- One Media Publishing Limited 100%
- OMIP Ltd 100%
- Men & Motors Limited 100%
- Harmony IP Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2023-03-16 | — | — |
| ADAMS, Mark Andrew | Director | 2022-10-06 | Aug 1964 | British |
| BLUNT, Claire Jacqueline | Director | 2020-01-06 | Aug 1967 | British |
| GUNNING, Steven Frank | Director | 2019-10-21 | Nov 1972 | British |
| INFANTE, Michael Anthony | Director | 2006-09-06 | Feb 1957 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNNING, Steven Frank | Secretary | 2016-10-24 | 2023-03-16 |
| SMETHERS, Nigel | Secretary | 2008-07-08 | 2016-10-24 |
| SPEER, Philip Richard | Secretary | 2006-08-03 | 2006-09-06 |
| SPRINGALL, Keith John | Secretary | 2006-09-06 | 2008-07-08 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-28 | 2006-08-03 |
| BERG, Brian | Director | 2020-01-06 | 2025-03-28 |
| COHEN, Scott | Director | 2007-07-24 | 2019-04-08 |
| CORFIELD, Nicholas Epps | Director | 2006-08-03 | 2006-09-06 |
| DUNLEAVY, Ivan Patrick | Director | 2018-04-09 | 2019-11-20 |
| DYSON, Alice | Director | 2019-10-21 | 2023-08-02 |
| EVANS, Paul John | Director | 2006-09-06 | 2009-03-03 |
| GRADE, Michael Ian, Lord | Director | 2018-04-09 | 2019-11-20 |
| MILES, Philip John | Director | 2016-03-22 | 2019-11-20 |
| POPLAWSKI, Roman | Director | 2010-11-01 | 2017-09-12 |
| SMETHERS, Nigel | Director | 2008-07-08 | 2016-05-01 |
| SPEER, Philip Richard | Director | 2006-08-03 | 2006-09-06 |
| SPRINGALL, Keith John | Director | 2006-09-06 | 2008-07-08 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-04-28 | 2006-08-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Director | 2006-04-28 | 2006-08-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 153 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type group | |
| 2025-06-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | AA | accounts | Accounts with accounts type group | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-14 | CH01 | officers | Change person director company with change date | |
| 2024-05-08 | AA | accounts | Accounts with accounts type group | |
| 2023-08-23 | RP04TM01 | officers | Second filing of director termination with name | |
| 2023-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-15 | AA | accounts | Accounts with accounts type group | |
| 2023-03-20 | AD03 | address | Move registers to sail company with new address | |
| 2023-03-20 | AD02 | address | Change sail address company with new address | |
| 2023-03-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-17 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.