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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2010-12-03 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    Marshall, Andrew Damian Holt
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Constanda, Dan
    Born in May 1970
    Individual (61 offsprings)
    Officer
    2020-02-13 ~ 2021-08-05
    OF - Director → CIF 0
  • 4
    Parsons, Richard John
    Born in May 1967
    Individual (88 offsprings)
    Officer
    2006-02-20 ~ 2008-08-29
    OF - Director → CIF 0
  • 5
    Gotch, Katrina
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ 2023-10-26
    OF - Director → CIF 0
  • 6
    Lavin, Stephen James
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2021-06-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 7
    Phippen, Peter Sangster
    Born in March 1960
    Individual (47 offsprings)
    Officer
    2006-02-20 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Rose, Graham Charles
    Born in July 1951
    Individual (14 offsprings)
    Officer
    2012-07-24 ~ 2013-05-21
    OF - Director → CIF 0
  • 9
    Bureau, Thomas Pierre
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2011-10-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Langford, Kevin Donald
    Born in January 1964
    Individual (47 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    2006-02-20 ~ 2020-02-13
    OF - Director → CIF 0
  • 11
    Millar, Donald Mclean
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Kerwin, Christopher James
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2021-08-05 ~ 2022-03-29
    OF - Director → CIF 0
  • 13
    Stevenson, James David
    Individual (92 offsprings)
    Officer
    2006-02-20 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    Earl, Jane
    Individual (161 offsprings)
    Officer
    2009-06-15 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 15
    Brett, Nicholas Richard John
    Born in March 1950
    Individual (21 offsprings)
    Officer
    2007-07-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 16
    Conlon, Katherine
    Individual (29 offsprings)
    Officer
    2011-10-31 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 17
    IMMEDIATE MEDIA COMPANY LIMITED
    - now 07635200 13237058... (more)
    VANCOUVER BIDCO LIMITED - 2011-11-01
    DE FACTO 1868 LIMITED - 2011-07-12
    Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 18
    OUR MEDIA HOLDINGS LTD
    13127033
    21, Clifton Park, Bristol, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OUR MEDIA LIMITED

Period: 2022-01-04 ~ now
Company number: 05715415 13367784
Registered names
OUR MEDIA LIMITED - now 13367784
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
38,000 GBP2024-01-01 ~ 2024-12-31
40,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
29,000 GBP2024-01-01 ~ 2024-12-31
29,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-7,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-22,000 GBP2024-01-01 ~ 2024-12-31
-24,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Inventories
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Current Assets/Liabilities
-9,000 GBP2024-12-31
-11,000 GBP2023-12-31
Total Assets Less Current Liabilities
-8,000 GBP2024-12-31
-10,000 GBP2023-12-31
Creditors
Non-current
-4,000 GBP2024-12-31
-2,000 GBP2023-12-31
Net Assets/Liabilities
-12,000 GBP2024-12-31
-12,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-12,000 GBP2024-12-31
-12,000 GBP2023-12-31
-10,000 GBP2022-12-31
Equity
-12,000 GBP2024-12-31
-12,000 GBP2023-12-31
-9,000 GBP2022-12-31
Revaluation reserve
1,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
12,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3652024-01-01 ~ 2024-12-31
3582023-01-01 ~ 2023-12-31
Director Remuneration
320,157 GBP2024-01-01 ~ 2024-12-31
304,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
0 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Development expenditure
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Gross Cost
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Intangible assets - Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
0 GBP2023-12-31
Investments in Group Undertakings
0 GBP2024-12-31
0 GBP2023-12-31
Raw Materials
0 GBP2024-12-31
0 GBP2023-12-31
Value of work in progress
1,000 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,000 GBP2024-12-31
Current, Amounts falling due within one year
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Accrued Liabilities
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Between one and five year
3,000 GBP2024-12-31
3,000 GBP2023-12-31
More than five year
0 GBP2024-12-31
1,000 GBP2023-12-31
All periods
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2024-12-31
Class 2 ordinary share
4,900 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • OUR MEDIA LIMITED
    Info
    IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
    BRISTOL MAGAZINES LIMITED - 2022-01-04
    BBC ORIGIN LIMITED - 2022-01-04
    Registered number 05715415
    Eagle House, Colston Avenue, Bristol, England BS1 4ST
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • OUR MEDIA LIMITED
    S
    Registered number 5715415
    Eagle House, Colston Avenue, Bristol, United Kingdom, BS1 4ST
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • IMMEDIATE MEDIA COMPANY BRISTOL LIMITED
    S
    Registered number 5715415
    Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CROSSCO (2023) LIMITED
    - now 05172703 03195851... (more)
    HUBERT BURDA MEDIA LIMITED
    - 2023-08-28 05172703
    HEDGEMERE LIMITED - 2005-03-10
    Eagle House, Colston Avenue, Bristol, England, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-08-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GENEALOGY EVENTS LIMITED
    - now 06201681
    BRAND EVENTS HISTORY LIMITED - 2010-12-16
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.