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OUR MEDIA LIMITED - Eagle House, Colston Avenue, Bristol, England, United Kingdom
Company Information
- Company registration number
- 05715415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eagle House
- Colston Avenue
- Bristol
- England
- BS1 4ST
- England Eagle House, Colston Avenue, Bristol, England, BS1 4ST, England UK
Management
- Managing Directors
- MARSHALL, Andrew
- MILLAR, Donald Mclean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-20
- Age Of Company 2006-02-20 18 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Our Media Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMMEDIATE MEDIA COMPANY BRISTOL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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OUR MEDIA LIMITED Company Description
- OUR MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 05715415. Its current trading status is "live". It was registered 2006-02-20. It was previously called IMMEDIATE MEDIA COMPANY BRISTOL LIMITED. It has declared SIC or NACE codes as "58190". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-20.It can be contacted at Eagle House .
Get OUR MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Our Media Limited - Eagle House, Colston Avenue, Bristol, England, United Kingdom
- 2006-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-18) - AA
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-30) - MR01
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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change-to-a-person-with-significant-control (2023-10-31) - PSC05
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termination-secretary-company-with-name-termination-date (2023-10-31) - TM02
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cessation-of-a-person-with-significant-control (2023-10-31) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-31) - AD01
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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change-sail-address-company-with-old-address-new-address (2023-02-02) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-02) - CS01
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certificate-change-of-name-company (2022-01-04) - CERTNM
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accounts-with-accounts-type-full (2022-12-23) - AA
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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change-to-a-person-with-significant-control (2021-06-14) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-03) - MR01
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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accounts-with-accounts-type-full (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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notification-of-a-person-with-significant-control (2021-06-14) - PSC02
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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capital-alter-shares-subdivision (2021-06-19) - SH02
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resolution (2021-06-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-06-20) - SH10
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memorandum-articles (2021-06-20) - MA
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capital-name-of-class-of-shares (2021-06-20) - SH08
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change-person-director-company-with-change-date (2021-06-23) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-20) - AA
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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change-person-director-company-with-change-date (2019-08-27) - CH01
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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change-sail-address-company-with-old-address-new-address (2018-02-16) - AD02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-23) - CH01
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accounts-with-accounts-type-full (2017-01-11) - AA
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move-registers-to-registered-office-company-with-new-address (2017-02-23) - AD04
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change-sail-address-company-with-old-address-new-address (2017-02-27) - AD02
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accounts-with-accounts-type-full (2017-09-25) - AA
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change-account-reference-date-company-previous-shortened (2017-03-28) - AA01
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mortgage-satisfy-charge-full (2017-05-10) - MR04
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confirmation-statement-with-updates (2017-02-27) - CS01
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move-registers-to-sail-company-with-new-address (2017-02-23) - AD03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-10-09) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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termination-director-company-with-name (2014-01-16) - TM01
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accounts-with-accounts-type-full (2014-01-06) - AA
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mortgage-charge-part-release-with-charge-number (2014-12-06) - MR05
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mortgage-satisfy-charge-full (2014-12-06) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-06) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01
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mortgage-satisfy-charge-full (2013-10-22) - MR04
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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change-sail-address-company (2012-04-05) - AD02
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change-person-secretary-company-with-change-date (2012-04-04) - CH03
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move-registers-to-sail-company (2012-04-05) - AD03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-10) - TM01
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resolution (2011-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-08) - AA
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change-of-name-notice (2011-11-01) - CONNOT
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certificate-change-of-name-company (2011-11-01) - CERTNM
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legacy (2011-11-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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termination-secretary-company-with-name (2011-11-10) - TM02
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appoint-person-secretary-company-with-name (2011-11-10) - AP03
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appoint-person-director-company-with-name (2011-11-15) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-03) - TM02
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appoint-person-secretary-company-with-name (2010-12-03) - AP03
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accounts-with-accounts-type-full (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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change-person-director-company-with-change-date (2010-04-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 288a
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legacy (2009-03-24) - 363a
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legacy (2009-05-08) - 288b
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accounts-with-accounts-type-full (2009-08-08) - AA
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change-person-director-company-with-change-date (2009-12-12) - CH01
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-09-05) - 288b
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legacy (2008-08-06) - 287
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legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-07) - 288a
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accounts-with-accounts-type-full (2007-08-16) - AA
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legacy (2007-03-21) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-28) - CERTNM
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legacy (2006-03-21) - 225
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resolution (2006-03-21) - RESOLUTIONS
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incorporation-company (2006-02-20) - NEWINC