Orchard Media Limited

Active02333640 Private limited company
Incorporated
10 January 1989 (37 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born November 1989
Director · Appointed 1 July 2023
British
Born March 1975 (51)
Officer history (35 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
31 December 2017
Appointed Williams, John as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
31 December 2017
Resigned Beak, Jonathan as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Director
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
9 November 2015
Resigned Miron, Stephen Gabriel as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Director
14 August 2015
Appointed Miron, Stephen Gabriel as Director
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Appointed Potterell, Clive Ronald as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
15 January 2008
Resigned Bernard, Ralph Mitchell as Director
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
5 September 2005
Appointed Manning, Richard Denley John as Secretary
30 September 2003
Appointed Manning, Richard Denley John as Director
31 July 2003
Resigned Taylor, John Patrick Enfield as Director
8 November 2001
Appointed Pallot, Wendy Monica as Director
17 September 1999
Resigned Pocock, Robert David as Secretary
17 September 1999
Appointed Bellew, Joanne Louise as Secretary
17 September 1999
Resigned Pocock, Robert David as Director
27 May 1999
Resigned Rodgers, David James as Director
31 March 1999
31 March 1999
31 March 1999
31 March 1999
Appointed Taylor, John Patrick Enfield as Director
31 March 1999
31 March 1999
Resigned Vaughan-Lee, Mark Andrew as Director
31 March 1999
Resigned Maunder, Simon Robin as Director
31 March 1999
Appointed Bernard, Ralph Mitchell as Director
31 March 1999
Resigned Stiby, Robert Andrew as Director
31 March 1999
Resigned Yeo, Sandra Eileen as Director
30 September 1998
Appointed Maunder, Simon Robin as Director
30 October 1997
Appointed Gutteridge, Thomas Michael Gillan as Director
24 October 1997
Resigned Hall, Malcolm William as Director
26 September 1997
27 September 1996
27 September 1996
Resigned Cousins, David Joseph as Director
23 July 1996
Resigned Gregory, Hugh as Director
8 July 1996
Resigned Campbell, Gordon Kenneth as Secretary
8 July 1996
Appointed Pocock, Robert David as Secretary
1 June 1996
Appointed Pocock, Robert David as Director
30 June 1995
Resigned Roberts, Charles Francis Miles as Director
22 April 1994
Appointed Yeo, Sandra Eileen as Director
18 February 1994
Appointed Stiby, Robert Andrew as Director
18 February 1994
Resigned Mcleod, Roderick John Sibbald as Director
26 November 1993
Resigned Lindsay, Nigel George as Secretary
26 November 1993
Appointed Campbell, Gordon Kenneth as Secretary
28 May 1993
Appointed Hall, Malcolm William as Director
29 January 1993
Resigned Pinnegar, Philip John as Director
20 March 1992
Appointed Chapman, Christopher Henry George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3296557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates30 January 2026
24 December 2025Other filing
24 December 2025Other filing
24 December 2025Accounts filing
24 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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