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OUR MEDIA LIMITED

Company number 05715415

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2012	AD01	Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ on 8 August 2012	View PDF Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ on 8 August 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Apr 2012	CH03	Secretary's details changed for Katherine Conlan on 4 April 2012	View PDF Secretary's details changed for Katherine Conlan on 4 April 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2011	AP01	Appointment of Thomas Pierre Bureau as a director	View PDF Appointment of Thomas Pierre Bureau as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution 31/10/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution 31/10/2011 - link opens in a new window - 13 pages (13 pages)
10 Nov 2011	AP03	Appointment of Katherine Conlan as a secretary	View PDF Appointment of Katherine Conlan as a secretary - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	TM02	Termination of appointment of Anthony Corriette as a secretary	View PDF Termination of appointment of Anthony Corriette as a secretary - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	TM01	Termination of appointment of Nicholas Brett as a director	View PDF Termination of appointment of Nicholas Brett as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	TM01	Termination of appointment of Peter Phippen as a director	View PDF Termination of appointment of Peter Phippen as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 20 pages (20 pages)
01 Nov 2011	CERTNM	Company name changed bristol magazines LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-31	View PDF Company name changed bristol magazines LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-31 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
22 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2010	TM02	Termination of appointment of Jane Earl as a secretary	View PDF Termination of appointment of Jane Earl as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2010	AP03	Appointment of Anthony Corriette as a secretary	View PDF Appointment of Anthony Corriette as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
16 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	CH01	Director's details changed for Nicholas Richard John Brett on 15 April 2010	View PDF Director's details changed for Nicholas Richard John Brett on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	CH01	Director's details changed for Peter Sangster Phippen on 1 December 2009	View PDF Director's details changed for Peter Sangster Phippen on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	CH01	Director's details changed for Kevin Donald Langford on 1 December 2009	View PDF Director's details changed for Kevin Donald Langford on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH03	Secretary's details changed for Jane Earl on 23 November 2009	View PDF Secretary's details changed for Jane Earl on 23 November 2009 - link opens in a new window - 1 page (1 page)
08 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)

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