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Home > England & Wales Companies > OAKWOOD MEDIA HOLDCO LIMITED
Company Information for

OAKWOOD MEDIA HOLDCO LIMITED

C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
08091877
Private Limited Company
Active

Company Overview

About Oakwood Media Holdco Ltd
OAKWOOD MEDIA HOLDCO LIMITED was founded on 2012-06-01 and has its registered office in Bristol. The organisation's status is listed as "Active". Oakwood Media Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OAKWOOD MEDIA HOLDCO LIMITED
 
Legal Registered Office
C/O BISHOP FLEMING LLP
10 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in BS1
 
Filing Information
Company Number 08091877
Company ID Number 08091877
Date formed 2012-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 22:23:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKWOOD MEDIA HOLDCO LIMITED
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Company Officers of OAKWOOD MEDIA HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
NATALIE BROWN
 Company Secretary 2018-05-17
PHILLIP WAYNE MARSHALL
 Director 2012-07-11
NEIL DAVID ASHMORE SIMS
 Director 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP WAYNE MARSHALL MARINE MIND LIMITED Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-04-12
PHILLIP WAYNE MARSHALL MISCHIEVOUS WOLF LIMITED Director 2008-11-13 CURRENT 1986-09-29 Active
PHILLIP WAYNE MARSHALL OAKWOOD MEDIA LIMITED Director 2007-03-27 CURRENT 2007-03-27 Dissolved 2015-03-31
PHILLIP WAYNE MARSHALL OAKWOOD MEDIA GROUP LIMITED Director 2006-08-15 CURRENT 2006-08-15 Active
PHILLIP WAYNE MARSHALL COW CREATIVE LIMITED Director 2006-04-21 CURRENT 2006-02-15 Dissolved 2015-06-16
PHILLIP WAYNE MARSHALL IMAGIST STUDIOS LIMITED Director 2006-02-20 CURRENT 2006-02-20 Dissolved 2016-02-02
PHILLIP WAYNE MARSHALL OAKWOOD D C LIMITED Director 2000-04-25 CURRENT 2000-04-25 Dissolved 2015-04-07
PHILLIP WAYNE MARSHALL OAKWOOD DESIGN CONSULTANTS LIMITED Director 1995-09-01 CURRENT 1995-09-01 Dissolved 2016-06-18
NEIL DAVID ASHMORE SIMS MARINE MIND LIMITED Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-04-12
NEIL DAVID ASHMORE SIMS MISCHIEVOUS WOLF LIMITED Director 2008-11-13 CURRENT 1986-09-29 Active
NEIL DAVID ASHMORE SIMS OAKWOOD MEDIA GROUP LIMITED Director 2006-08-15 CURRENT 2006-08-15 Active
NEIL DAVID ASHMORE SIMS COW CREATIVE LIMITED Director 2006-04-21 CURRENT 2006-02-15 Dissolved 2015-06-16
NEIL DAVID ASHMORE SIMS IMAGIST STUDIOS LIMITED Director 2006-02-20 CURRENT 2006-02-20 Dissolved 2016-02-02
NEIL DAVID ASHMORE SIMS OAKWOOD DESIGN CONSULTANTS LIMITED Director 1995-09-01 CURRENT 1995-09-01 Dissolved 2016-06-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23Change of details for Mr Neil David Ashmore Sims as a person with significant control on 2023-07-31
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-10-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-02Memorandum articles filed
2023-08-25CESSATION OF PHILLIP WAYNE MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2023-08-22APPOINTMENT TERMINATED, DIRECTOR PHILLIP WAYNE MARSHALL
2023-08-18Termination of appointment of Phillip Wayne Marshall on 2023-07-31
2023-08-16Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-08-16Change of share class name or designation
2023-08-16Particulars of variation of rights attached to shares
2023-08-16Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-16Statement by Directors
2023-08-16Solvency Statement dated 31/07/23
2023-08-16Statement of capital on GBP 2,206.94
2023-08-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2023-08-16Statement of capital on GBP 1,103.47
2023-08-16Cancellation of shares. Statement of capital on 2023-07-31 GBP 1,103.47
2023-08-11Previous accounting period extended from 30/04/23 TO 31/07/23
2023-06-02CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-08-2230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-10-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-06-07CH01Director's details changed for Mr Phillip Wayne Marshall on 2021-06-07
2021-05-10SH03Purchase of own shares
2021-04-09SH06Cancellation of shares. Statement of capital on 2021-03-25 GBP 220,694.00
2021-03-17AP03Appointment of Mr Phillip Wayne Marshall as company secretary on 2021-03-16
2021-03-17TM02Termination of appointment of Natalie Brown on 2021-03-16
2021-03-17CH01Director's details changed for Mr Neil David Ashmore Sims on 2021-03-17
2020-11-25CH03SECRETARY'S DETAILS CHNAGED FOR NATALIE BROWN on 2020-11-20
2020-11-25CH01Director's details changed for Mr Neil David Ashmore Sims on 2020-11-20
2020-11-25PSC04Change of details for Mr Phillip Wayne Marshall as a person with significant control on 2020-11-20
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM 16 Queen Square Bristol BS1 4NT United Kingdom
2020-10-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-09-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID ASHMORE SIMS
2018-09-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 220752
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-01CH03SECRETARY'S DETAILS CHNAGED FOR NATALIE BROWN on 2018-06-01
2018-05-17AP03Appointment of Natalie Brown as company secretary on 2018-05-17
2017-10-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07SH06Cancellation of shares. Statement of capital on 2016-07-29 GBP 220,752
2017-07-07SH03Purchase of own shares
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 220752
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 156 High Street Dorking Surrey RH4 1BQ England
2016-12-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 291079
2016-06-21AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-13SH06Cancellation of shares. Statement of capital on 2016-04-11 GBP 291,079
2016-05-13SH03Purchase of own shares
2016-04-27SH06Cancellation of shares. Statement of capital on 2016-03-04 GBP 291,095
2016-04-07SH03Purchase of own shares
2016-02-10AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 7 Park Street Bristol BS1 5NF
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 299671
2015-06-15AR0101/06/15 ANNUAL RETURN FULL LIST
2014-12-28AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 299671
2014-06-03AR0101/06/14 ANNUAL RETURN FULL LIST
2014-02-04AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-06-13AR0101/06/13 FULL LIST
2013-02-04AA01CURRSHO FROM 30/06/2013 TO 30/04/2013
2012-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-25RES01ADOPT ARTICLES 16/07/2012
2012-07-25SH0116/07/12 STATEMENT OF CAPITAL GBP 299671
2012-07-18AP01DIRECTOR APPOINTED PHILLIP WAYNE MARSHALL
2012-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OAKWOOD MEDIA HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OAKWOOD MEDIA HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAKWOOD MEDIA HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of OAKWOOD MEDIA HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKWOOD MEDIA HOLDCO LIMITED
Trademarks
We have not found any records of OAKWOOD MEDIA HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKWOOD MEDIA HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OAKWOOD MEDIA HOLDCO LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OAKWOOD MEDIA HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKWOOD MEDIA HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OAKWOOD MEDIA HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 6FL