Introduction
Watch Company
O
O PUBLISHING & MEDIA LIMITED
O PUBLISHING & MEDIA LIMITED is an active company incorporated on 27 January 2017 with the registered office located in Merthyr Tydfil. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. O PUBLISHING & MEDIA LIMITED was registered 9 years ago.(SIC: 58190)
Status
active
Active since 9 years ago
Company No
10587653
LTD Company
Age
9 Years
Incorporated 27 January 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Previous Company Names
IGNITION SPORTS MEDIA LIMITED
From: 27 January 2017To: 9 March 2017
Address
Goat Mill Road Dowlais Merthyr Tydfil, CF48 3TD,
Previous Addresses
Stephens and George Limited Goat Mill Road Dowlais Merthyr Tydfil CF48 3TD Wales
From: 27 January 2017To: 27 March 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GUILDFORD, Ian Peter
ActiveDowlais, Merthyr TydfilCF48 3TD
Born November 1965
Director
Appointed 27 Jan 2017
GUILDFORD, Ian Peter
Dowlais, Merthyr TydfilCF48 3TD
Born November 1965
Director
27 Jan 2017
Active
JONES, Andrew Lewis George
ActiveDowlais, Merthyr TydfilCF48 3TD
Born December 1960
Director
Appointed 27 Jan 2017
JONES, Andrew Lewis George
Dowlais, Merthyr TydfilCF48 3TD
Born December 1960
Director
27 Jan 2017
Active
JONES, Vanessa Audrey
ActiveDowlais, Merthyr TydfilCF48 3TD
Born March 1964
Director
Appointed 27 Jan 2017
JONES, Vanessa Audrey
Dowlais, Merthyr TydfilCF48 3TD
Born March 1964
Director
27 Jan 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Lewis George Jones
ActiveDowlais, Merthyr TydfilCF48 3TD
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2017
Mr Andrew Lewis George Jones
Dowlais, Merthyr TydfilCF48 3TD
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2017
Active
Mrs Vanessa Audrey Jones
ActiveDowlais, Merthyr TydfilCF48 3TD
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2017
Mrs Vanessa Audrey Jones
Dowlais, Merthyr TydfilCF48 3TD
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2017
Active
Filing History
23
Description
Type
Date Filed
Document
27 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2018
18 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2017