OUR Media Limited
Company 05715415 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Crossco (1431) Limited 2 shared directors
- Frontline Limited 1 shared director
- 1 & 3 Julian Road Management Limited 1 shared director
- Tobacco Factory Arts Trust 1 shared director
- OUR Media Holdings LTD 1 shared director
- MAP Space LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05715415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2006 |
| Address | EAGLE HOUSE, COLSTON AVENUE, BRISTOL, ENGLAND, BS1 4ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Our Media Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Immediate Media Company Limited ceased 2023
ownership of shares 50-75% voting rights 50-75%
Officers (16)
- Kevin Donald Langford Director · appointed 2021
- Donald Mclean Millar Director · appointed 2021
- Andrew Damian Holt Marshall Director · appointed 2012
Show 13 former officers
- Katrina Gotch Director · appointed 2022 · resigned 2023
- Christopher James Kerwin Director · appointed 2021 · resigned 2022
- Stephen James Lavin Director · appointed 2021 · resigned 2023
- Dan Constanda Director · appointed 2020 · resigned 2021
- Graham Charles Rose Director · appointed 2012 · resigned 2013
- Thomas Pierre Bureau Director · appointed 2011 · resigned 2021
- Katherine Conlon Secretary · appointed 2011 · resigned 2023
- Anthony Corriette Secretary · appointed 2010 · resigned 2011
- Jane Earl Secretary · appointed 2009 · resigned 2010
- Nicholas Richard John Brett Director · appointed 2007 · resigned 2011
- Peter Sangster Phippen Director · appointed 2006 · resigned 2011
- Richard John Parsons Director · appointed 2006 · resigned 2008
- James David Stevenson Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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