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Our Media Holdings Ltd

Our Media Holdings Ltd is an active company incorporated on 12 January 2021 with the registered office located in Bristol, Bristol. Our Media Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13127033
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Unreported
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Our Media Holdings Ltd
Contact
Address
Eagle House
Colston Avenue
Bristol
BS1 4ST
England
Address changed on 23 Jan 2023 (2 years 7 months ago)
Previous address was Eagle House Colston Avenue Bristol BS1 3BN England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
9
Controllers (PSC)
2
Mr Donald McLean Millar
Director • Secretary • PSC • Scottish • Lives in England • Born in Jul 1965
Mrs Sarah Julie Powell
Director • Publishing • British • Lives in UK • Born in Jan 1972
Andrew Damian Holt Marshall
Director • British • Lives in England • Born in Dec 1964
Andrew William Davies
Director • Publisher • British • Lives in UK • Born in Dec 1977
Mr Kevin Langford
Director • Accountant • British • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crossco (1431) Limited
Mr Donald McLean Millar and Andrew Damian Holt Marshall are mutual people.
Active
Our Media Limited
Mr Donald McLean Millar and Andrew Damian Holt Marshall are mutual people.
Active
Map Space Ltd
Andrew Damian Holt Marshall is a mutual person.
Active
Crossco (2023) Limited
Mr Donald McLean Millar and Andrew Damian Holt Marshall are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.71M
Increased by £1.71M (%)
Turnover
£5.75M
Increased by £5.75M (%)
Employees
337
Increased by 337 (%)
Total Assets
£8.12M
Increased by £7.38M (+1004%)
Total Liabilities
-£19.53M
Increased by £19M (+3592%)
Net Assets
-£11.42M
Decreased by £11.62M (-5644%)
Debt Ratio (%)
241%
Increased by 168.66% (+234%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Mark Ian Reen Resigned
1 Year 3 Months Ago on 17 May 2024
Mr Kevin Langford Appointed
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 27 Oct 2023
Marie Ann Davies Resigned
2 Years 7 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 11 January 2025 with updates
Submitted on 17 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Termination of appointment of Mark Ian Reen as a director on 17 May 2024
Submitted on 7 Jun 2024
Appointment of Mr Kevin Langford as a director on 3 May 2024
Submitted on 15 May 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Registration of charge 131270330002, created on 27 October 2023
Submitted on 30 Oct 2023
Termination of appointment of Marie Ann Davies as a director on 10 February 2023
Submitted on 18 Aug 2023
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Repayment History
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