ONE MEDIA IP GROUP PLC
ONE MEDIA IP GROUP PLC is a public limited company registered in England and Wales under company number 05799897, incorporated on 28 April 2006. The company was previously named Eagledragon Public Limited Company (2006), One Media Holdings PLC (2006-2007) and One Media Publishing Group PLC (2007-2012). Its registered office is at 623 East Props Building, Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH, and Companies House records its status as active.
Classified under UK SIC code 59200 (sound recording and music publishing activities), One Media iP Group plc acquires, licenses, publishes and digitally distributes audio-visual and music intellectual property rights, drawing on a catalogue of recordings built up over several decades. The group operates an online synchronisation-licensing platform used by music supervisors and licenses content for use in television, film, advertising, video games and corporate media, distributing digitally through platforms including iTunes, Spotify, Amazon and YouTube.
One Media iP Group plc’s ordinary shares are admitted to trading on the AIM market of the London Stock Exchange under the ticker OMIP (ISIN GB00B1DRDZ07), and the company remained listed and operational as of its interim results for the six months to 30 April 2026.
For the financial year ended 31 October 2025, the group reported consolidated revenue of approximately £5.4 million, EBITDA of £2.1 million, operating profit of £1.2 million and profit before tax of £0.9 million, with improved profitability attributed to cost control and the disposal of its non-core TCAT technology business.
On 26 November 2024, One Media iP Group plc entered into a sale and purchase agreement to dispose of its TCAT business to Round Group Limited, retaining a 5% shareholding in Round Group and an exclusive licence for a classic rock podcast catalogue. The divestment sharpened the group’s focus on its core music intellectual property rights activities.
An active Companies House registration confirms the company’s registered status and filing history but does not by itself indicate current trading activity or financial condition.
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Shareholders
Shareholders of One Media iP Group plc
Companies House does not record any person with significant control (PSC) for One Media iP Group plc (company number 05799897). The company filed a statement on 3 July 2019 confirming that it knows or has reasonable cause to believe there is no registrable person or registrable relevant legal entity in relation to the company, meaning no individual or entity is recorded as holding, directly or indirectly, 25% or more of shares or voting rights, or otherwise exercising significant control.
Under the UK Disclosure and Transparency Rules, holders of 3% or more of voting rights in AIM-quoted companies must notify material changes in their holdings. The most recent notification independently verified for this research, filed 6 May 2025, discloses that Maven Capital Partners UK LLP, acting through Maven Renovar VCT PLC and Maven Income and Growth VCT 4 PLC, held 9.158% of voting rights (20,371,000 shares) following a threshold crossing on 1 May 2025. Other reported shareholders each individually hold below the 3% notification threshold, or their holdings could not be corroborated by a primary regulatory filing during this research and have therefore been omitted.
Data availability
Shareholder disclosure for this company is major shareholders only: full ownership below the statutory notification thresholds (25% for PSC, 3% for DTR5 voting-rights notifications) is not publicly available. The absence of a recorded PSC should not be read as confirmation that no one holds a stake close to these thresholds.
Sources
- Companies House – Persons with Significant Control – https://find-and-update.company-information.service.gov.uk/company/05799897/persons-with-significant-control – filed 3 July 2019 – retrieved 22 September 2026
- Investegate – Holding(s) in Company (Maven Capital Partners UK LLP) – https://www.investegate.co.uk/announcement/rns/one-media-ip-group–omip/holding-s-in-company/8865225 – published 6 May 2025 – retrieved 22 September 2026
Officers
5
Directors and officers of One Media iP Group plc
Companies House records four active directors and one active corporate company secretary for One Media iP Group plc, alongside a larger number of historical appointments dating back to incorporation in 2006. The current directors are Michael Anthony Infante (appointed 6 September 2006), Claire Jacqueline Blunt (appointed 6 January 2020), Steven Frank Gunning (appointed 21 October 2019) and Mark Andrew Adams (appointed 6 October 2022); all four are recorded with British nationality and a country of residence in the United Kingdom (England). The company secretary, OHS Secretaries Limited (UK company number 06778592), is a corporate officer appointed 16 March 2023. Company announcements separately describe Mr Infante as Chief Executive Officer and Mr Gunning as Finance Director, but the Companies House register itself records the legal role of all four individuals uniformly as "Director". Information reflects the register retrieved on 22 September 2026.
Recent officer changes
- Brian Berg resigned as Director on 28 March 2025 (originally appointed 6 January 2020). Source: Companies House.
- Mark Andrew Adams was appointed Director on 6 October 2022. Source: Companies House.
- OHS Secretaries Limited was appointed Company Secretary on 16 March 2023. Source: Companies House.
Data availability
Officer information for this UK company is Full: Companies House publishes current and historical directors and secretaries with appointment and resignation dates and officially disclosed nationality. Occupation detail and residential address beyond country of residence are not published on the public register.
Sources
- Companies House – Officers – https://find-and-update.company-information.service.gov.uk/company/05799897/officers – retrieved 22 September 2026
Group Structure
Group structure of One Media iP Group plc
One Media iP Group plc is the ultimate parent company of a verified UK corporate group; Companies House records no PSC or parent entity above it. Persons-with-significant-control filings lodged independently by seven UK subsidiaries each confirm that One Media iP Group plc holds 75% or more of their shares and voting rights, with the right to appoint or remove directors: One Media Intellectual Property Limited, One Media Publishing Limited, One Media iP Limited, TCAT OMIP Limited, Men & Motors Limited, Harmony iP Ltd and OMIP Ltd. All seven are recorded as active and share the group’s registered address in Iver Heath, Buckinghamshire. No indirect subsidiaries or overseas group entities were verified. Previously associated Canaccord Genuity group entities reflect the company’s corporate broker/Nomad relationship rather than a verified corporate-ownership link and have been excluded below.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| One Media Intellectual Property Limited | GB | 08224199 | Direct subsidiary | 75% or more (shares & voting rights) | Active | 22 Sep 2026 |
| One Media Publishing Limited | GB | 08212318 | Direct subsidiary | 75% or more (shares & voting rights) | Active | 22 Sep 2026 |
| One Media iP Limited | GB | 05536271 | Direct subsidiary | 75% or more (shares & voting rights) | Active | 22 Sep 2026 |
| TCAT OMIP Limited | GB | 10586072 | Direct subsidiary (dormant) | 75% or more (shares & voting rights) | Active | 22 Sep 2026 |
| Men & Motors Limited | GB | 10582506 | Direct subsidiary | 75% or more (shares & voting rights) | Active | 22 Sep 2026 |
| Harmony iP Ltd | GB | 11974465 | Direct subsidiary | 75% or more (shares & voting rights) | Active | 22 Sep 2026 |
| OMIP Ltd | GB | 10585974 | Direct subsidiary | 75% or more (shares & voting rights) | Active | 22 Sep 2026 |
Recent structural changes
- 26 November 2024: Disposal of the TCAT trading business/technology to Round Group Limited; One Media iP Group plc retained a 5% shareholding in Round Group and an exclusive podcast-catalogue licence. TCAT OMIP Limited, the group’s UK entity formerly associated with this business, remains group-owned but has filed dormant company accounts for the year ended 31 October 2025.
Data availability
Group structure disclosure is Full for direct UK subsidiaries: each relationship is independently confirmed via that subsidiary’s own PSC filing at Companies House. Exact percentage shareholdings are not disclosed on the public PSC register, which reports ownership in statutory bands (e.g. "75% or more") rather than precise figures.
Sources
- Companies House PSC filings for each subsidiary (08224199, 08212318, 05536271, 10586072, 10582506, 11974465, 10585974) – retrieved 22 September 2026
- Companies House filing history – TCAT OMIP Limited (10586072) – retrieved 22 September 2026
- ADVFN / RNS – One Media iP Group PLC Disposal of TCAT – https://uk.advfn.com/stock-market/london/one-media-ip-OMIP/share-news/One-Media-iP-Group-PLC-Disposal-of-TCAT/94992749 – published 27 November 2024 – retrieved 22 September 2026
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Frequently Asked Questions
What does ONE MEDIA IP GROUP PLC do?
UK music/media IP rights acquirer, publisher, licensor and digital distributor (SIC 59200), founded 2005/2006.
Who owns ONE MEDIA IP GROUP PLC?
Maven Capital Partners UK LLP held 9.158% of voting rights as of 1 May 2025 (RNS); no PSC of 25%+ recorded at Companies House.
Who is ONE MEDIA IP GROUP PLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for ONE MEDIA IP GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is ONE MEDIA IP GROUP PLC's company registration number?
ONE MEDIA IP GROUP PLC's registration number is 05799897, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ONE MEDIA IP GROUP PLC still an active company?
ONE MEDIA IP GROUP PLC's status on Companies House is listed as active.
When was ONE MEDIA IP GROUP PLC incorporated?
ONE MEDIA IP GROUP PLC was incorporated on 28 April 2006, according to Companies House.
What is ONE MEDIA IP GROUP PLC's registered address?
The registered address on file for ONE MEDIA IP GROUP PLC is Iver Heath, United Kingdom.
What legal structure is ONE MEDIA IP GROUP PLC registered as?
ONE MEDIA IP GROUP PLC is registered as a Public Limited Company in United Kingdom.
What is ONE MEDIA IP GROUP PLC's revenue?
Consolidated group revenue approx. £5.4m for FY ended 31 Oct 2025 (EBITDA £2.1m, operating profit £1.2m).
Is ONE MEDIA IP GROUP PLC listed on a stock exchange?
Listed on AIM (London Stock Exchange), ticker OMIP, ISIN GB00B1DRDZ07.
Who are the officers/directors of ONE MEDIA IP GROUP PLC?
Four active directors (M. Infante, C. Blunt, S. Gunning, M. Adams) plus corporate secretary OHS Secretaries Limited, per Companies House.
Does ONE MEDIA IP GROUP PLC have a parent company or subsidiaries?
Ultimate parent of 7 active UK subsidiaries each 75%+ owned per PSC filings, incl. One Media Intellectual Property Ltd and Harmony iP Ltd; TCAT OMIP Ltd now dormant after Nov 2024 TCAT business disposal.
Can Zavia monitor changes to ONE MEDIA IP GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ONE MEDIA IP GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ONE MEDIA IP GROUP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ONE MEDIA IP GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.