Our Media Holdings Ltd

Active13127033 Private limited company
Incorporated
12 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Kevin Langford
Andrew William Davies
Sarah Julie Powell
Controlled by
Donald Mclean Millar
Andrew Damian Holt Marshall
Accounts type
Group
Region
South West
Address
Eagle House
Colston Avenue
Bristol
BS1 4ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Langford, Kevin
Director · Appointed 3 May 2024
British
Born January 1964 (62)
Davies, Andrew William
Director · Appointed 1 June 2021
British
Born December 1977 (48)
Powell, Sarah Julie
Director · Appointed 1 June 2021
British
Born January 1972 (54)
Williams, Julie Sandra
Director · Appointed 1 June 2021
British
Born May 1975 (51)
Millar, Donald Mclean
Secretary · Appointed 12 January 2021
Director · Appointed 12 January 2021
British
Born December 1964 (61)
Director · Appointed 12 January 2021
Scottish
Born July 1965 (61)
Officer history (2 former)
17 May 2024
Resigned Reen, Mark Ian as Director
3 May 2024
Appointed Langford, Kevin as Director
10 February 2023
Resigned Davies, Marie Ann as Director
1 June 2021
Appointed Davies, Andrew William as Director
1 June 2021
Appointed Powell, Sarah Julie as Director
1 June 2021
Appointed Williams, Julie Sandra as Director
1 June 2021
Appointed Davies, Marie Ann as Director
1 June 2021
Appointed Reen, Mark Ian as Director
12 January 2021
Appointed Millar, Donald Mclean as Secretary
12 January 2021
Appointed Marshall, Andrew Damian Holt as Director
12 January 2021
Appointed Millar, Donald Mclean as Director

Ownership 2 active

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

Individual · Notified 12 January 2021
Has significant influence or control
Scottish
Born July 1965 (61)
Individual · Notified 12 January 2021
Has significant influence or control
British
Born December 1964 (61)

Holdings 1

Companies where Our Media Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£129,000
Profit
(£39,000)
Employees
365
Return on Equity
-30%

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 £220,100 £205,908 £129,000
Balance sheet detail
202420222021
Fixed Assets£735,000
Creditors (< 1 year)£116,000£491,500
Creditors (> 1 year)£490,000£23,400
Net Current Assets(£116,000)
Net Assets£129,000£205,908£220,100
Shareholder Funds£129,000£205,908

Filings

Filing history not loaded yet. See it on Companies House

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