Our Media Limited

Active05715415 Private limited company
Incorporated
20 February 2006 (20 years)
Previously known as
Immediate Media Company Bristol Limited (until 4 January 2022)
Bristol Magazines Limited (until 1 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Other publishing activities (58190)
Accounts type
Medium
Region
South West
Address
Eagle House
Colston Avenue
Bristol
BS1 4ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born January 1964 (62)
Director · Appointed 1 June 2021
British
Born July 1965 (61)
Director · Appointed 24 July 2012
British
Born December 1964 (61)
Officer history (14 former)
26 October 2023
Resigned Lavin, Stephen James as Director
26 October 2023
Resigned Conlon, Katherine as Secretary
26 October 2023
Resigned Gotch, Katrina as Director
29 March 2022
Appointed Gotch, Katrina as Director
29 March 2022
Resigned Kerwin, Christopher James as Director
5 August 2021
Resigned Constanda, Dan as Director
5 August 2021
Appointed Kerwin, Christopher James as Director
1 June 2021
Resigned Bureau, Thomas Pierre as Director
1 June 2021
Appointed Millar, Donald Mclean as Director
1 June 2021
Appointed Langford, Kevin Donald as Director
1 June 2021
Appointed Lavin, Stephen James as Director
13 February 2020
Appointed Constanda, Dan as Director
13 February 2020
Resigned Langford, Kevin Donald as Director
21 May 2013
Resigned Rose, Graham Charles as Director
24 July 2012
Appointed Marshall, Andrew Damian Holt as Director
24 July 2012
Appointed Rose, Graham Charles as Director
31 October 2011
Resigned Corriette, Anthony as Secretary
31 October 2011
Appointed Conlon, Katherine as Secretary
31 October 2011
Appointed Bureau, Thomas Pierre as Director
31 October 2011
Resigned Brett, Nicholas Richard John as Director
31 October 2011
Resigned Phippen, Peter Sangster as Director
3 December 2010
Appointed Corriette, Anthony as Secretary
3 December 2010
Resigned Earl, Jane as Secretary
15 June 2009
Appointed Earl, Jane as Secretary
30 April 2009
Resigned Stevenson, James David as Secretary
29 August 2008
Resigned Parsons, Richard John as Director
6 July 2007
Appointed Brett, Nicholas Richard John as Director
20 February 2006
Appointed Stevenson, James David as Secretary
20 February 2006
Appointed Phippen, Peter Sangster as Director
20 February 2006
Appointed Parsons, Richard John as Director
20 February 2006
Appointed Langford, Kevin Donald as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13127033
Former controllers (1)
26 October 2023
Ceased Immediate Media Company Limited — Owns 50–75% of shares

Financials

Net Assets
(£12,035,000)
Cash
£793,000
Turnover
£38,304,000
Profit Before Tax
(£443,000)
Employees
365
Debt Ratio
271%
Current Ratio
0.4x
Profit Margin
-1%
Balance sheet detail
2024
Fixed Assets£927,000
Current Assets£6,108,000
Debtors£4,202,000
Cash£793,000
Creditors (< 1 year)£14,842,000
Creditors (> 1 year)£4,228,000
Net Current Assets(£8,734,000)
Net Assets(£12,035,000)
Shareholder Funds(£12,035,000)

Turnover£38,304,000
Cost of Sales£9,510,000
Gross Profit£28,794,000
Admin Expenses£21,595,000
Staff Costs£14,184,000
Operating Profit(£215,000)
Profit Before Tax(£443,000)
Tax£7,000
Profit for Period(£450,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Full accounts31 December 2024
2 March 2026Confirmation statement with no updates20 February 2026
3 November 2025Registration of a charge
3 November 2025Registration of a charge
29 October 2025Registration of a charge
Show all recent filings

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