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All Information about:

                        
Name

OUR Media Limited

Address
Eagle House
Colston Avenue
Bristol
BS1 4ST
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 May 2023
Company No. 05715415 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)58190 - Other publishing activities
Company Register Statusactive
Previous Names
  • Immediate Media Company Bristol Limited
  • Bristol Magazines Limited
  • BBC Origin Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Our Media Holdings Ltd Status: Active Notified: 01/06/2021 Companies House Number: 13127033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Immediate Media Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2023 Companies House Number: 07635200 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Langford, Kevin Donald Bristol, England Status: Active Notified: 01/06/2021 Date of Birth: 01/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Andrew Bristol, England Status: Active Notified: 24/07/2012 Date of Birth: 12/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English
    Millar, Donald Mclean Bristol, England Status: Active Notified: 01/06/2021 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Conlon, Katherine Hammersmith, London Status: Ceased Notified: 31/10/2011 Ceased: 26/10/2023 Role: Secretary Nationality: British
    Gotch, Katrina Hammersmith, London Status: Ceased Notified: 29/03/2022 Ceased: 26/10/2023 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Kerwin, Christopher James Hammersmith, London Status: Ceased Notified: 05/08/2021 Ceased: 29/03/2022 Occupation: Managing Director, Food Group Role: Director Country of Residence: England Nationality: British
    Lavin, Stephen James Hammersmith, London Status: Ceased Notified: 01/06/2021 Ceased: 26/10/2023 Date of Birth: 04/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Crossco (2023) Limited Status: Active Notified: 23/08/2023 Companies House Number: 05172703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Genealogy Events Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 06201681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors