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Our Media Limited

Our Media Limited is an active company incorporated on 20 February 2006 with the registered office located in Bristol, Bristol. Our Media Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05715415
Private limited company
Age
19 years
Incorporated 20 February 2006
Size
Unreported
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Eagle House
Colston Avenue
Bristol
England
BS1 4ST
England
Address changed on 19 Mar 2025 (5 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom
Telephone
02071505000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1964
Director • Managing Director • British • Lives in England • Born in Dec 1964
Director • Accountant • British • Lives in England • Born in Jul 1965
Our Media Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crossco (1431) Limited
Andrew Damian Holt Marshall and Mr Donald McLean Millar are mutual people.
Active
Our Media Holdings Ltd
Andrew Damian Holt Marshall and Mr Donald McLean Millar are mutual people.
Active
Frontline Limited
Mr Kevin Donald Langford is a mutual person.
Active
Map Space Ltd
Andrew Damian Holt Marshall is a mutual person.
Active
Crossco (2023) Limited
Andrew Damian Holt Marshall and Mr Donald McLean Millar are mutual people.
Dissolved
Employment Autism Trustee Limited
Mr Kevin Donald Langford is a mutual person.
Dissolved
Brands
Our Media
Our Media is a content business based in Bristol, specialising in craft, cycling, science and nature, homes, and music.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.71M
Decreased by £256K (-13%)
Turnover
£40.32M
Decreased by £2.46M (-6%)
Employees
358
Increased by 6 (+2%)
Total Assets
£7.42M
Increased by £569K (+8%)
Total Liabilities
-£19M
Increased by £3.61M (+23%)
Net Assets
-£11.59M
Decreased by £3.05M (+36%)
Debt Ratio (%)
256%
Increased by 31.49% (+14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Inspection Address Changed
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Immediate Media Company Limited (PSC) Resigned
1 Year 10 Months Ago on 26 Oct 2023
Katherine Conlon Resigned
1 Year 10 Months Ago on 26 Oct 2023
Stephen James Lavin Resigned
1 Year 10 Months Ago on 26 Oct 2023
Our Media Holdings Ltd (PSC) Details Changed
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to Eagle House Colston Avenue Bristol BS1 4st
Submitted on 19 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 21 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 18 Mar 2024
Termination of appointment of Katrina Gotch as a director on 26 October 2023
Submitted on 31 Oct 2023
Change of details for Our Media Holdings Ltd as a person with significant control on 26 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Stephen James Lavin as a director on 26 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Katherine Conlon as a secretary on 26 October 2023
Submitted on 31 Oct 2023
Registered office address changed from Vineyard House 44 Brook Green Hammersmith London W6 7BT to Eagle House Colston Avenue Bristol England BS1 4st on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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