Owner Breeder Media Group Limited

Active05147933 Private company limited by guarantee
Incorporated
8 June 2004 (22 years)
Previously known as
Thoroughbred Owner and Breeder Limited (until 10 September 2019)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Micro entity
Region
South East
Address
12 Forbury Road
Reading
RG1 1SB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born April 1980 (46)
Parker, Charles Michael
Secretary · Appointed 2 May 2024
Director · Appointed 2 May 2024
British
Born June 1964 (62)
Officer history (22 former)
1 April 2025
Appointed Norman, Louise Anne as Director
2 May 2024
Appointed Parker, Charles Michael as Secretary
2 May 2024
Appointed Parker, Charles Michael as Director
2 May 2024
2 May 2024
Resigned Liverton, Charles Oliver Anthony as Secretary
31 December 2021
Resigned Hopkins, Brendan Michael Anthony as Director
1 July 2021
Resigned Mendham, Peter John as Director
1 July 2021
Resigned Newton, Philip as Director
11 June 2020
Resigned Bethell, Sally as Director
8 December 2016
Appointed Hopkins, Brendan Michael Anthony as Director
8 December 2016
Resigned Harris, Michael Keith John as Director
8 December 2016
Resigned Kemble, Louise Mary as Director
8 December 2016
Appointed Mendham, Peter John as Director
31 December 2015
Appointed Liverton, Charles Oliver Anthony as Secretary
31 December 2015
Appointed Liverton, Charles Oliver Anthony as Director
31 December 2015
Resigned Wayman, Richard James as Director
31 December 2015
Resigned Wayman, Richard James as Secretary
18 November 2015
Resigned Wilmott, Eamonn as Director
18 November 2015
Appointed Bethell, Sally as Director
28 September 2015
Appointed Newton, Philip as Director
28 September 2015
Resigned Wright, Christopher Norman as Director
28 March 2013
Appointed Wayman, Richard James as Secretary
28 March 2013
Appointed Wayman, Richard James as Director
28 March 2013
Resigned Arstall, Dena Juliet as Secretary
28 March 2013
Resigned Arstall, Dena Juliet as Director
1 November 2011
Appointed Wright, Christopher Norman as Director
1 November 2011
Resigned Morgan-Jones, Rhdyian as Director
1 July 2010
Appointed Wilmott, Eamonn as Director
25 March 2010
Resigned Furlong, James Richard as Director
31 May 2009
Resigned Freedman, Philip William as Director
18 March 2009
Appointed Arstall, Dena Juliet as Secretary
18 March 2009
Resigned Robinson, Nicholas John Foster as Director
18 March 2009
Appointed Morgan-Jones, Rhdyian as Director
18 March 2009
Appointed Arstall, Dena Juliet as Director
18 March 2009
Resigned Freedman, Philip William as Secretary
1 December 2007
Appointed Kemble, Louise Mary as Director
24 May 2005
Resigned Morgan, William Giles Newberry as Director
24 May 2005
Appointed Furlong, James Richard as Director
22 March 2005
Appointed Robinson, Nicholas John Foster as Director
22 March 2005
Resigned Crown, Stephen Maurice as Director
8 June 2004
Appointed Morgan, William Giles Newberry as Director
8 June 2004
Appointed Freedman, Philip William as Secretary
8 June 2004
Appointed Crown, Stephen Maurice as Director
8 June 2004
Appointed Freedman, Philip William as Director
8 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2004
Appointed Harris, Michael Keith John as Director
8 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0
Employees
1
Debt Ratio
100%
Current Ratio
1.1x

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 1 1 1 1
Balance sheet detail
202520242023202220212020
Fixed Assets£200,000£200,000£200,000£200,000£200,000£200,000
Current Assets£125,590£165,726£183,233£120,634£126,319£92,629
Debtors£91,558
Cash£1,071
Creditors (< 1 year)£117,079£144,611£152,894£110,304£110,016£92,629
Creditors (> 1 year)£200,000£200,000£200,000£200,000£200,000£200,000
Net Current Assets£8,511£21,115£30,339£29,109£16,303
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates25 May 2026
16 October 2025Micro company accounts31 March 2025
30 June 2025Confirmation statement with no updates25 May 2025
1 May 2025Appointment of a director
27 December 2024Micro company accounts31 March 2024
Show all recent filings

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