OAKWOOD MEDIA HOLDCO LIMITED

C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL  BS1 6FL
  • Active
  • Private Limited Company
  • Company No. 08091877
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OAKWOOD MEDIA HOLDCO LIMITED was incorporated on Friday, June 1, 2012 as a Private Limited Company with registered address in BRISTOL. OAKWOOD MEDIA HOLDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 7 days.

Name OAKWOOD MEDIA HOLDCO LIMITED
Company number 08091877
Company type Private Limited Company
Incorporation date 01 Jun 2012
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BISHOP FLEMING LLP
10 TEMPLE BACK
BRISTOL
BS1 6FL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Phillip Wayne Marshall Nationality: English Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Neil David Ashmore Sims Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (172 days left)
Latest accounts 31 July 2023
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OAKWOOD MEDIA HOLDCO LIMITED 01 Jun 2012