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 - BRISTOL

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OUR MEDIA HOLDINGS LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSSCO (2023) LIMITED BRISTOL ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
OUR MEDIA HOLDINGS LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OUR MEDIA (2023) LIMITED PARTNERSHIP BRISTOL ENGLAND Active NO ACCOUNTS FILED None Supplied