OUR MEDIA LIMITED

Company number 05715415

Date	Type	Description	View / Download
21 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with updates	(4 pages)
18 Mar 2024	AA	Full accounts made up to 31 December 2022	(42 pages)
31 Oct 2023	AD01	Registered office address changed from Vineyard House 44 Brook Green Hammersmith London W6 7BT to Eagle House Colston Avenue Bristol England BS1 4st on 31 October 2023	(1 page)
31 Oct 2023	PSC07	Cessation of Immediate Media Company Limited as a person with significant control on 26 October 2023	(1 page)
31 Oct 2023	TM02	Termination of appointment of Katherine Conlon as a secretary on 26 October 2023	(1 page)
31 Oct 2023	TM01	Termination of appointment of Stephen James Lavin as a director on 26 October 2023	(1 page)
31 Oct 2023	PSC05	Change of details for Our Media Holdings Ltd as a person with significant control on 26 October 2023	(2 pages)
31 Oct 2023	TM01	Termination of appointment of Katrina Gotch as a director on 26 October 2023	(1 page)
30 Oct 2023	MR01	Registration of charge 057154150006, created on 27 October 2023	(33 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
02 Feb 2023	AD02	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	(1 page)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	(43 pages)
30 Mar 2022	AP01	Appointment of Mrs Katrina Gotch as a director on 29 March 2022	(2 pages)
30 Mar 2022	TM01	Termination of appointment of Christopher James Kerwin as a director on 29 March 2022	(1 page)
02 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with updates	(6 pages)
04 Jan 2022	CERTNM	Company name changed immediate media company bristol LIMITED\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(41 pages)
10 Aug 2021	TM01	Termination of appointment of Dan Constanda as a director on 5 August 2021	(1 page)
10 Aug 2021	AP01	Appointment of Mr Christopher James Kerwin as a director on 5 August 2021	(2 pages)
23 Jun 2021	CH01	Director's details changed for Mr Dan Constanda on 23 June 2021	(2 pages)
23 Jun 2021	CH01	Director's details changed for Stephen James Lavin on 22 June 2021	(2 pages)
20 Jun 2021	SH08	Change of share class name or designation	(2 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	(32 pages)
20 Jun 2021	SH10	Particulars of variation of rights attached to shares	(4 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 01/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)