OR MEDIA LIMITED

Overview

Company Name	OR MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05665322
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OR MEDIA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OR MEDIA LIMITED located?

Registered Office Address	39-40 Eagle Street Holborn WC1R 4TH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OR MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
ORTV INTERNATIONAL LIMITED	Jan 04, 2006	Jan 04, 2006

What are the latest accounts for OR MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OR MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for OR MEDIA LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Accounts for a medium company made up to Dec 31, 2023	27 pages	AA

May 30, 2025	Registration of charge 056653220007, created on May 29, 2025	17 pages	MR01

Jan 16, 2025	Confirmation statement made on Jan 04, 2025 with updates	4 pages	CS01

Apr 26, 2024	Change of details for Or Holdings and Investments Limited as a person with significant control on Apr 26, 2024	2 pages	PSC05

Apr 26, 2024	Director's details changed for Mr Adel Abdulkarim Alabdulkarim on Apr 26, 2024	2 pages	CH01

Apr 26, 2024	Registered office address changed from Lion Court 3rd Floor 25 Procter Street London WC1V 6NY United Kingdom to 39-40 Eagle Street Holborn London WC1R 4th on Apr 26, 2024	1 pages	AD01

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with updates	4 pages	CS01

Oct 04, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 23, 2023	Change of details for Or Holdings and Investments Limited as a person with significant control on Jan 23, 2023	2 pages	PSC05

Jan 23, 2023	Director's details changed for Mr Adel Abdulkarim Alabdulkarim on Jan 23, 2023	2 pages	CH01

Jan 23, 2023	Registered office address changed from 26 D'arblay Street London W1F 8EL United Kingdom to Lion Court 3rd Floor 25 Procter Street London WC1V 6NY on Jan 23, 2023	1 pages	AD01

Jan 19, 2023	Confirmation statement made on Jan 04, 2023 with updates	4 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Apr 25, 2022	Director's details changed for Adel Al Abdulkarim on Apr 22, 2022	2 pages	CH01

Apr 08, 2022	Director's details changed for Adel Al Abdulkarim on Mar 01, 2022	2 pages	CH01

Jan 05, 2022	Confirmation statement made on Jan 04, 2022 with updates	4 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 06, 2021	Confirmation statement made on Jan 04, 2021 with updates	4 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jan 10, 2020	Confirmation statement made on Jan 04, 2020 with updates	4 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jan 08, 2019	Director's details changed for Adel Al Abdulkarim on Jan 01, 2019	2 pages	CH01

Jan 07, 2019	Confirmation statement made on Jan 04, 2019 with updates	4 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jan 08, 2018	Confirmation statement made on Jan 04, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of OR MEDIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GIBSON WHITTER SECRETARIES LIMITED

Aug 08, 2016

Secretary

Parklands Business Park

PO7 6XP Denmead

Larch House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	07994986

168602230001

ALABDULKARIM, Adel Abdulkarim

Sep 01, 2014

Director

Holborn

WC1R 4TH London

39-40 Eagle Street

United Kingdom

British

1964-8

Director Of Middle East Affairs

148873880003

PERSHEYEVA, Mariya

Jul 18, 2016

Secretary

Long Acre

WC2E 9LY London

England

210469470001

TEMPEST, Nicola

Jan 04, 2006

Sep 01, 2014

Secretary

40 Gristhorpe Road

B29 7SW Birmingham

West Midlands

British

91012850002

SUBSCRIBER SECRETARIES LIMITED

Jan 04, 2006

Secretary

10 Cromwell Place

SW7 2JN South Kensington

London

104424040001

ABDULKARIM, Adel Al

Jan 01, 2010

Jan 01, 2014

Director

Imperial Wharf

Lensbury Avenue

SW6 2GX London

14 Marina Wharf

Saudi Arabia

British

1964-8

Director Of Middle East Affairs

148873880002

AL-RASHED, Abdulrahman

Jan 04, 2006

Oct 01, 2016

Director

D'Arblay Street

W1F 8EL London

United Kingdom

United Arab Emirates

Saudi Arabian

1956-2

Director

41988160005

ISAAC, Emile

Jan 05, 2006

Nov 01, 2007

Director

Shlama

Woodlands Road East

GU25 4PH Wentworth Virginia Water

Surrey

United Kingdom

British

1958-10

Company Director

49585250002

JACOB, Richard Ernest John

Jan 04, 2006

Mar 21, 2011

Director

Edifici Bella Vista 23-7

Soldeu

Andorra

United Kingdom

British

1965-12

Management Consultant

84702080001

MITCHELL, Christopher Simon

Jan 04, 2006

Mar 01, 2014

Director

53 Yerbury Road

N19 4RN London

British

1959-4

Film Maker

27481190001

SUBSCRIBER DIRECTORS LIMITED

Jan 04, 2006

Director

10 Cromwell Place

SW7 2JN South Kensington

London

104424030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OR MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Or Holdings And Investments Limited

Apr 06, 2016

Holborn

WC1R 4TH London

39-40 Eagle Street

United Kingdom

Legal Form	Private Limited Company, Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (England & Wales)
Registration Number	05044437

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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