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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 8
  • 1
    Williams, Julie Sandra
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Marie Ann
    Born in September 1980
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Marshall, Andrew Damian Holt
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Damian Holt Marshall
    Born in December 1964
    Individual (14 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Powell, Sarah Julie
    Born in January 1972
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Millar, Donald Mclean
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Millar, Donald Mclean
    Individual (8 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Donald Mclean Millar
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Davies, Andrew William
    Born in December 1977
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Langford, Kevin
    Born in January 1964
    Individual (47 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Reen, Mark Ian
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2024-05-17
    OF - Director → CIF 0
parent relation
Company in focus

OUR MEDIA HOLDINGS LTD

Period: 2021-01-12 ~ now
Company number: 13127033
Registered name
OUR MEDIA HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-0 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Non-current
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3652024-01-01 ~ 2024-12-31
3372023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-12-31
Investments in Group Undertakings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
735,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • OUR MEDIA HOLDINGS LTD
    Info
    Registered number 13127033
    Eagle House, Colston Avenue, Bristol BS1 4ST
    PRIVATE LIMITED COMPANY incorporated on 2021-01-12 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • OUR MEDIA HOLDINGS LTD
    S
    Registered number 13127033
    21, 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
    21 Clifton Park, Bristol, England, BS8 3BZ
    Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OML 2021 LIMITED
    - now 13367784
    OUR MEDIA LIMITED
    - 2022-01-04 13367784 05715415
    21 Clifton Park, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-29 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 2
    OUR MEDIA LIMITED
    - now 05715415 13367784
    IMMEDIATE MEDIA COMPANY BRISTOL LIMITED
    - 2022-01-04 05715415
    BRISTOL MAGAZINES LIMITED - 2011-11-01
    BBC ORIGIN LIMITED - 2006-03-28
    Eagle House, Colston Avenue, Bristol, England, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.