Oakwood Media Holdco Limited

Active08091877 Private limited company
Incorporated
1 June 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Neil David Ashmore Sims
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming LLP
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2012
British
Born March 1964 (62)
Officer history (3 former)
31 July 2023
Resigned Marshall, Phillip Wayne as Secretary
31 July 2023
Resigned Marshall, Phillip Wayne as Director
16 March 2021
Appointed Marshall, Phillip Wayne as Secretary
16 March 2021
Resigned Brown, Natalie as Secretary
17 May 2018
Appointed Brown, Natalie as Secretary
11 July 2012
Appointed Marshall, Phillip Wayne as Director
1 June 2012
Appointed Sims, Neil David Ashmore as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)

Holdings 1

Companies where Oakwood Media Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
31 July 2023
Ceased Phillip Wayne Marshall — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£400,000
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £276,346 £298,710 £296,510 £706,823 £706,823 £400,000
Balance sheet detail
202520242023202220212020
Fixed Assets£706,823
Creditors (< 1 year)£0£391,978£389,778£412,142
Creditors (> 1 year)£0£18,335£18,335£18,335
Net Current Assets(£412,142)
Net Assets£400,000£706,823£706,823£296,510£298,710£276,346
Shareholder Funds£400,000£706,823£706,823£296,510£298,710£276,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Total exemption full accounts31 July 2025
24 November 2025Confirmation statement with updates23 November 2025
9 December 2024Total exemption full accounts31 July 2024
25 November 2024Confirmation statement with updates23 November 2024
23 November 2023Change of details for a person with significant control
Show all recent filings

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