OAKWOOD MEDIA HOLDCO LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
OAKWOOD MEDIA HOLDCO LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
OAKWOOD MEDIA HOLDCO LIMITED was incorporated 12 years ago on 01/06/2012 and has the registered number: 08091877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
OAKWOOD MEDIA HOLDCO LIMITED was incorporated 12 years ago on 01/06/2012 and has the registered number: 08091877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
OAKWOOD MEDIA HOLDCO LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL DAVID ASHMORE SIMS | Mar 1964 | British | Director | 2012-06-01 | CURRENT |
| MR PHILLIP WAYNE MARSHALL | May 1966 | English | Director | 2012-07-11 UNTIL 2023-07-31 | RESIGNED |
| MR PHILLIP WAYNE MARSHALL | Secretary | 2021-03-16 UNTIL 2023-07-31 | RESIGNED | ||
| NATALIE BROWN | Secretary | 2018-05-17 UNTIL 2021-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Phillip Wayne Marshall | 2016-04-06 - 2023-07-31 | 5/1966 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Neil David Ashmore Sims | 2016-04-06 | 3/1964 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OAKWOOD MEDIA HOLDCO LIMITED | 2023-11-18 | 31-07-2023 | 706,823 equity |
| OAKWOOD MEDIA HOLDCO LIMITED | 2022-08-23 | 30-04-2022 | 296,510 equity |
| OAKWOOD MEDIA HOLDCO LIMITED | 2021-10-28 | 30-04-2021 | 298,710 equity |
| ACCOUNTS - Final Accounts preparation | 2020-10-27 | 30-04-2020 | 276,346 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-06 | 30-04-2019 | 278,546 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-14 | 30-04-2018 | 278,546 equity |
| ACCOUNTS - Final Accounts preparation | 2017-10-04 | 30-04-2017 | 280,746 equity |