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Nom

OUR Media Holdings LTD
Adresse
Eagle House
Colston Avenue
Bristol
BS1 4ST
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13127033 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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
    •