Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Mar 2024 |
DS01 |
Application to strike the company off the register
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31 Oct 2023 |
PSC05 |
Change of details for Our Media Limited as a person with significant control on 31 October 2023
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11 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Aug 2023 |
PSC07 |
Cessation of Hubert Dietrich Burda as a person with significant control on 23 August 2023
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28 Aug 2023 |
CERTNM |
Company name changed hubert burda media LIMITED\certificate issued on 28/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-25
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25 Aug 2023 |
PSC02 |
Notification of Our Media Limited as a person with significant control on 23 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from Vineyard House 44 Brook Green London W6 7BT United Kingdom to Eagle House Colston Avenue Bristol England BS1 4st on 25 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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19 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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09 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2017
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04 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Nov 2020 |
AD01 |
Registered office address changed from The Tower Phoenix Square Colchester Essex CO4 9HY to Vineyard House 44 Brook Green London W6 7BT on 30 November 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Kevin Donald Langford as a director on 13 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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03 Jan 2020 |
TM01 |
Termination of appointment of Elizabeth Helen Hooper as a director on 27 September 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Luke Patten as a director on 27 September 2019
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03 Jan 2020 |
AP01 |
Appointment of Donald Mclean Millar as a director on 27 September 2019
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03 Jan 2020 |
AP01 |
Appointment of Andrew Marshall as a director on 27 September 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Luke Patten on 14 August 2019
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