OAKWOOD MEDIA GROUP LIMITED - BRISTOL


Company Profile Company Filings

Overview

OAKWOOD MEDIA GROUP LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
OAKWOOD MEDIA GROUP LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05906155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

OAKWOOD MEDIA GROUP LIMITED - BRISTOL

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

C/O BISHOP FLEMING LLP
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHARFIELD LIMITED (until 03/05/2007)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID ASHMORE SIMS Mar 1964 British Director 2006-08-15 CURRENT
BOURSE NOMINEES LIMITED Corporate Director 2006-08-15 UNTIL 2006-08-15 RESIGNED
ANTHONY DAVID MARWICK Jan 1954 British Director 2006-08-15 UNTIL 2012-06-28 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Secretary 2006-08-15 UNTIL 2006-08-15 RESIGNED
MR PHILLIP WAYNE MARSHALL May 1966 English Director 2006-08-15 UNTIL 2023-07-31 RESIGNED
CHRISTOPHER NEVIN JONES Apr 1962 British Director 2006-08-15 UNTIL 2012-07-16 RESIGNED
ANTHONY DAVID MARWICK Jan 1954 British Secretary 2006-08-15 UNTIL 2012-06-28 RESIGNED
NATALIE BROWN Secretary 2018-05-17 UNTIL 2021-03-16 RESIGNED
MR PHILLIP WAYNE MARSHALL Secretary 2021-03-16 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oakwood Media Holdco Limited 2016-04-06 Dorking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MISCHIEVOUS WOLF LIMITED BRISTOL ENGLAND Active DORMANT 73110 - Advertising agencies
OAKWOOD DESIGN CONSULTANTS LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
OAKWOOD D C LIMITED Dissolved... DORMANT 73110 - Advertising agencies
CHAPTER C LIMITED CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COW CREATIVE LIMITED Dissolved... DORMANT 73110 - Advertising agencies
IMAGIST STUDIOS LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
BRISTOL CREATIVE INDUSTRIES CIC BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
OAKWOOD MEDIA LIMITED Dissolved... DORMANT 73110 - Advertising agencies
OLAUS ROE LIMITED BRISTOL Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
OAKWOOD MEDIA HOLDCO LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OTROVEZ LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GR8 BRITISH DESIGN COMPANY LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
OAKWOOD AGENCY LIMITED DORKING Dissolved... DORMANT 73110 - Advertising agencies
MARINE MIND LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
OAKWOOD MEDIA GROUP LIMITED 2023-11-18 31-07-2023 274,167 Cash 312,917 equity
OAKWOOD MEDIA GROUP LIMITED 2022-08-23 30-04-2022 237,317 Cash 1,362,830 equity
OAKWOOD MEDIA GROUP LIMITED 2021-10-28 30-04-2021 237,111 Cash 1,275,612 equity
ACCOUNTS - Final Accounts preparation 2020-10-27 30-04-2020 384,119 Cash 1,738,098 equity
ACCOUNTS - Final Accounts preparation 2019-09-06 30-04-2019 331,705 Cash 1,461,327 equity
ACCOUNTS - Final Accounts preparation 2018-09-14 30-04-2018 572,163 Cash 1,688,935 equity
ACCOUNTS - Final Accounts preparation 2017-10-04 30-04-2017 475,863 Cash 1,409,478 equity

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