OUR MEDIA LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
OUR MEDIA LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
OUR MEDIA LIMITED was incorporated 18 years ago on 20/02/2006 and has the registered number: 05715415. The accounts status is FULL and accounts are next due on 31/12/2023.
OUR MEDIA LIMITED was incorporated 18 years ago on 20/02/2006 and has the registered number: 05715415. The accounts status is FULL and accounts are next due on 31/12/2023.
OUR MEDIA LIMITED - BRISTOL
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
EAGLE HOUSE
BRISTOL
ENGLAND
BS1 4ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMMEDIATE MEDIA COMPANY BRISTOL LIMITED (until 04/01/2022)
IMMEDIATE MEDIA COMPANY BRISTOL LIMITED (until 04/01/2022)
BRISTOL MAGAZINES LIMITED (until 01/11/2011)
BBC ORIGIN LIMITED (until 28/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MARSHALL | Dec 1964 | English | Director | 2012-07-24 | CURRENT |
DONALD MCLEAN MILLAR | Jul 1965 | British | Director | 2021-06-01 | CURRENT |
KEVIN DONALD LANGFORD | Jan 1964 | British | Director | 2021-06-01 | CURRENT |
MR PETER SANGSTER PHIPPEN | Feb 1960 | British | Director | 2006-02-20 UNTIL 2011-10-31 | RESIGNED |
GRAHAM CHARLES ROSE | Jul 1951 | British | Director | 2012-07-24 UNTIL 2013-05-21 | RESIGNED |
MRS KATRINA GOTCH | Apr 1974 | British | Director | 2022-03-29 UNTIL 2023-10-26 | RESIGNED |
KATHERINE CONLON | British | Secretary | 2011-10-31 UNTIL 2023-10-26 | RESIGNED | |
ANTHONY CORRIETTE | Secretary | 2010-12-03 UNTIL 2011-10-31 | RESIGNED | ||
JANE EARL | May 1960 | Secretary | 2009-06-15 UNTIL 2010-12-03 | RESIGNED | |
MR JAMES DAVID STEVENSON | British | Secretary | 2006-02-20 UNTIL 2009-04-30 | RESIGNED | |
MR CHRISTOPHER JAMES KERWIN | Jul 1976 | British | Director | 2021-08-05 UNTIL 2022-03-29 | RESIGNED |
STEPHEN JAMES LAVIN | Apr 1970 | British | Director | 2021-06-01 UNTIL 2023-10-26 | RESIGNED |
MR RICHARD JOHN PARSONS | May 1967 | British | Director | 2006-02-20 UNTIL 2008-08-29 | RESIGNED |
MR THOMAS PIERRE BUREAU | Aug 1968 | British | Director | 2011-10-31 UNTIL 2021-06-01 | RESIGNED |
KEVIN DONALD LANGFORD | Jan 1964 | British | Director | 2006-02-20 UNTIL 2020-02-13 | RESIGNED |
MR DAN CONSTANDA | May 1970 | British | Director | 2020-02-13 UNTIL 2021-08-05 | RESIGNED |
MR NICHOLAS RICHARD JOHN BRETT | Feb 1950 | British | Director | 2007-07-06 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Our Media Holdings Ltd | 2021-06-01 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Immediate Media Company Limited | 2016-04-06 - 2023-10-26 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |