OUR MEDIA LIMITED

05715415
EAGLE HOUSE COLSTON AVENUE BRISTOL ENGLAND BS1 4ST

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 29 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2024 accounts Annual Accounts 42 Buy now
31 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2023 officers Termination of appointment of secretary (Katherine Conlon) 1 Buy now
31 Oct 2023 officers Termination of appointment of director (Stephen James Lavin) 1 Buy now
31 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2023 officers Termination of appointment of director (Katrina Gotch) 1 Buy now
30 Oct 2023 mortgage Registration of a charge 33 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Dec 2022 accounts Annual Accounts 43 Buy now
30 Mar 2022 officers Appointment of director (Mrs Katrina Gotch) 2 Buy now
30 Mar 2022 officers Termination of appointment of director (Christopher James Kerwin) 1 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
30 Sep 2021 accounts Annual Accounts 41 Buy now
10 Aug 2021 officers Termination of appointment of director (Dan Constanda) 1 Buy now
10 Aug 2021 officers Appointment of director (Mr Christopher James Kerwin) 2 Buy now
23 Jun 2021 officers Change of particulars for director (Mr Dan Constanda) 2 Buy now
23 Jun 2021 officers Change of particulars for director (Stephen James Lavin) 2 Buy now
20 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2021 incorporation Memorandum Articles 32 Buy now
20 Jun 2021 capital Notice of particulars of variation of rights attached to shares 4 Buy now
20 Jun 2021 resolution Resolution 3 Buy now
19 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2021 officers Termination of appointment of director (Thomas Pierre Bureau) 1 Buy now
14 Jun 2021 officers Appointment of director (Donald Mclean Millar) 2 Buy now
14 Jun 2021 officers Appointment of director (Stephen James Lavin) 2 Buy now
14 Jun 2021 officers Appointment of director (Mr Kevin Donald Langford) 2 Buy now
14 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jun 2021 mortgage Registration of a charge 29 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2020 accounts Annual Accounts 37 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 officers Termination of appointment of director (Kevin Donald Langford) 1 Buy now
24 Feb 2020 officers Appointment of director (Mr Dan Constanda) 2 Buy now
07 Oct 2019 accounts Annual Accounts 34 Buy now
27 Aug 2019 officers Change of particulars for director (Mr Thomas Pierre Bureau) 2 Buy now
27 Aug 2019 officers Change of particulars for director (Andrew Marshall) 2 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 35 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Sep 2017 accounts Annual Accounts 25 Buy now
10 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Feb 2017 officers Change of particulars for director (Mr Thomas Pierre Bureau) 2 Buy now
23 Feb 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
11 Jan 2017 accounts Annual Accounts 28 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
04 Jan 2016 accounts Annual Accounts 21 Buy now
09 Oct 2015 officers Change of particulars for secretary (Katherine Conlon) 1 Buy now
10 Sep 2015 mortgage Registration of a charge 114 Buy now
13 Apr 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 accounts Annual Accounts 21 Buy now
06 Dec 2014 mortgage Statement of satisfaction of a charge 5 Buy now
06 Dec 2014 mortgage Statement of release/cease from a charge 5 Buy now
06 Jun 2014 mortgage Registration of a charge 110 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
16 Jan 2014 officers Termination of appointment of director (Graham Rose) 1 Buy now
06 Jan 2014 accounts Annual Accounts 16 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Sep 2013 mortgage Registration of a charge 101 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
28 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2013 accounts Annual Accounts 16 Buy now
05 Sep 2012 officers Appointment of director (Andrew Marshall) 2 Buy now
05 Sep 2012 officers Appointment of director (Graham Charles Rose) 2 Buy now
08 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 address Move Registers To Sail Company 1 Buy now
05 Apr 2012 address Change Sail Address Company 1 Buy now
04 Apr 2012 officers Change of particulars for secretary (Katherine Conlan) 1 Buy now
15 Nov 2011 officers Appointment of director (Thomas Pierre Bureau) 3 Buy now
10 Nov 2011 resolution Resolution 13 Buy now
10 Nov 2011 officers Appointment of secretary (Katherine Conlan) 3 Buy now
10 Nov 2011 officers Termination of appointment of secretary (Anthony Corriette) 2 Buy now
10 Nov 2011 officers Termination of appointment of director (Nicholas Brett) 2 Buy now
10 Nov 2011 officers Termination of appointment of director (Peter Phippen) 2 Buy now
09 Nov 2011 mortgage Particulars of a mortgage or charge 20 Buy now
01 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
01 Nov 2011 change-of-name Change Of Name Notice 2 Buy now
08 Jul 2011 accounts Annual Accounts 16 Buy now
22 Mar 2011 annual-return Annual Return 4 Buy now
03 Dec 2010 officers Termination of appointment of secretary (Jane Earl) 1 Buy now
03 Dec 2010 officers Appointment of secretary (Anthony Corriette) 1 Buy now
10 Aug 2010 accounts Annual Accounts 15 Buy now
16 Apr 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 officers Change of particulars for director (Nicholas Richard John Brett) 2 Buy now
12 Dec 2009 officers Change of particulars for director (Peter Sangster Phippen) 2 Buy now
12 Dec 2009 officers Change of particulars for director (Kevin Donald Langford) 2 Buy now
01 Dec 2009 officers Change of particulars for secretary (Jane Earl) 1 Buy now
08 Aug 2009 accounts Annual Accounts 15 Buy now