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All Information about:
Name

OUR Media Holdings LTD
Address
Eagle House
Colston Avenue
Bristol
BS1 4ST
VAT ID no VAT ID available
Company No. 13127033 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Marshall, Andrew Status: Active Notified: 12/01/2021 Date of Birth: 12/1964 Nature of Control
  • Significant influence or control
    •
    Millar, Donald Mclean Status: Active Notified: 12/01/2021 Date of Birth: 07/1965 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Davies, Andrew William Bristol, England Status: Active Notified: 01/06/2021 Date of Birth: 12/1977 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British
    Langford, Kevin Bristol, England Status: Active Notified: 03/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Marshall, Andrew Bristol, England Status: Active Notified: 12/01/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Millar, Donald Mclean Bristol, England Status: Active Notified: 12/01/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish
    Millar, Donald Mclean Bristol, England Status: Active Notified: 12/01/2021 Role: Secretary
    Powell, Sarah Julie Bristol, England Status: Active Notified: 01/06/2021 Date of Birth: 01/1972 Occupation: Publishing Role: Director Country of Residence: United Kingdom Nationality: British
    Reen, Mark Ian Bristol, England Status: Active Notified: 01/06/2021 Date of Birth: 01/1963 Occupation: Group Ad Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Julie Sandra Bristol, England Status: Active Notified: 01/06/2021 Date of Birth: 05/1975 Occupation: Publishing Role: Director Country of Residence: England Nationality: British
    Davies, Marie Ann Bristol, England Status: Ceased Notified: 01/06/2021 Ceased: 10/02/2023 Date of Birth: 09/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB OML 2021 Limited Status: Active Notified: 29/04/2021 Companies House Number: 13367784 Nature of Control
  • Significant influence or control
    •
    gb-flag OUR Media Limited Status: Active Notified: 01/06/2021 Companies House Number: 05715415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •