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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.

Parent entities and officers
Active 6
  • 1
    Langford, Kevin
    Born in January 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Sarah Julie
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Julie Sandra
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Millar, Donald Mclean
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
    Millar, Donald Mclean
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Donald Mclean Millar
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Davies, Andrew William
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Andrew Damian Holt
    Born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Damian Holt Marshall
    Born in December 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Reen, Mark Ian
    Group Ad Sales Director born in January 1963
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 2
    Davies, Marie Ann
    Managing Director born in September 1980
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2023-02-10
    OF - Director → CIF 0
parent relation
Company in focus

OUR MEDIA HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
735,000 GBP2022-12-31
735,000 GBP2021-12-31
Total Assets Less Current Liabilities
229,308 GBP2022-12-31
243,500 GBP2021-12-31
Net Assets/Liabilities
205,908 GBP2022-12-31
220,100 GBP2021-12-31
Equity
Called up share capital
735 GBP2022-12-31
735 GBP2021-12-31
Share premium
244,265 GBP2022-12-31
244,265 GBP2021-12-31
Retained earnings (accumulated losses)
-39,092 GBP2022-12-31
-24,900 GBP2021-12-31
Equity
205,908 GBP2022-12-31
220,100 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-12 ~ 2021-12-31
Investments in Subsidiaries
735,000 GBP2022-12-31
735,000 GBP2021-12-31
Cost valuation
735,000 GBP2021-12-31

Related profiles found in government register
  • OUR MEDIA HOLDINGS LTD
    Info
    Registered number 13127033
    icon of addressEagle House, Colston Avenue, Bristol BS1 4ST
    PRIVATE LIMITED COMPANY incorporated on 2021-01-12 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • OUR MEDIA HOLDINGS LTD
    S
    Registered number 13127033
    icon of address21, Clifton Park, Bristol, United Kingdom, BS8 3BZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • OUR MEDIA HOLDINGS LIMITED
    S
    Registered number 13127033
    icon of address21 Clifton Park, Bristol, England, BS8 3BZ
    Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OUR MEDIA LIMITED - 2022-01-04
    icon of address21 Clifton Park, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-29 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    BRISTOL MAGAZINES LIMITED - 2011-11-01
    IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
    BBC ORIGIN LIMITED - 2006-03-28
    icon of addressEagle House, Colston Avenue, Bristol, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.