OUR MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
OUR MEDIA LIMITED
COMPANY NUMBER
05715415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
20/02/2006
(18 years and 10 months old)
WEBSITE
www.immediate.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/11/2011
04/01/2022
IMMEDIATE MEDIA COMPANY BRISTOL LIMITED
View all previous names
ENGLAND
BS1 4ST
Telephone: 01173008650
TPS: No
44 Brook Green
London
W6 7BT
Telephone: 71505125
Eagle House
Colston Avenue
BRISTOL
BS1 4ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMMEDIATE MEDIA COMPANY LIMITED | Active - Accounts Filed | View Report |
| IMMEDIATE MEDIA COMPANY BRISTOL LIMITED | Active - Accounts Filed | View Report |
| GENEALOGY EVENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 02/11/2023 | Katherine Conlon (916448723) has left the board |
Credit Risk Overview
Want to learn more about OUR MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OUR MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OUR MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2012 - Present (12 years and 5 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 44 |
View Report |
|
20/02/2006 - Present (18 years and 10 months) Born in Feb 1960 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
|
20/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURDA GESELLSCHAFT MIT BESCHRANKTER | N/A | N/A |
| VANCOUVER TOPCO LIMITED | Active - Accounts Filed | View Report |
| IMMEDIATE MEDIA COMPANY LIMITED | Active - Accounts Filed | View Report |
| IMMEDIATE MEDIA COMPANY BRISTOL LIMITED | Active - Accounts Filed | View Report |
| GENEALOGY EVENTS LIMITED | Non-Trading | View Report |
| IMMEDIATE MEDIA COMPANY LONDON LIMITED | Active - Accounts Filed | View Report |
| DIAMOND NEWCO LIMITED | Non-Trading | View Report |
| HITCHED LIMITED | Active - Accounts Filed | View Report |
| IMMEDIATE MEDIA TV LIMITED | Non-Trading | View Report |
| RADIO TIMES EVENTS LIMITED | Active - Accounts Filed | View Report |
| UPPER STREET EVENTS TOPCO LIMITED | Active - Accounts Filed | View Report |
| ESCAPE EVENTS LIMITED | Active - Accounts Filed | View Report |
| RIVER STREET MEDIA LIMITED | Active - Accounts Filed | View Report |
| RIVER STREET EVENTS LIMITED | Active - Accounts Filed | View Report |
| UPPER STREET EVENTS LTD | Active - Accounts Filed | View Report |
| VALUE ADDED EVENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 02/11/2023 | Katherine Conlon (916448723) has left the board |
| 02/11/2023 | Katrina Gotch (913021306) has left the board |
| 02/11/2023 | Stephen James Lavin (910842112) has left the board |
| 25/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 01/04/2022 | New Board Member Katrina Gotch (913021306) Appointed |
| 01/04/2022 | Christopher James Kerwin (919259040) has left the board |
| 06/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 23/06/2021 | New Board Member Donald Mclean Millar (918638827) Appointed |
| 16/06/2021 | New Board Member Donald Mclean Millar (928422138) Appointed |
| 16/06/2021 | New Board Member Stephen James Lavin (910842112) Appointed |
| 16/06/2021 | New Board Member Kevin Donald Langford (908551994) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Dan Constanda (912406582) Appointed |
| 26/02/2020 | Kevin Donald Langford (908551994) has left the board |
| 12/10/2019 | New Accounts filed |
| 05/09/2019 | Andrew Marshall (917185400) has left the board |
| 05/09/2019 | New Board Member Andrew Marshall (906754154) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 20/01/2014 | Graham Charles Rose (911156937) has left the board |
| 13/01/2014 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 04/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 07/09/2012 | New Board Member Graham Charles Rose Appointed |
| 07/09/2012 | New Board Member Andrew Marshall Appointed |
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