opendata.bot
Company number
03468671

THE OTHER MEDIA LIMITED

Officer · CRABB, George Edward and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
THE OTHER MEDIA LIMITED
Company number
03468671
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Company type
Private limited company
Incorporated on
20 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
27 Jul 2027
Confirmation statement — last
13 Jul 2026

Officers

1 active · 9 resigned

director
Appointed 20/11/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas Stephen Oates
ownership-of-shares-25-to-50-percent
Notified 20/11/2016
Mr Jonathan Briggs
ownership-of-shares-25-to-50-percent
Notified 20/11/2016
Mr George Edward Crabb
ownership-of-shares-75-to-100-percent
Notified 20/11/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 20/11/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2022 Person with significant control ceased Mr Jonathan Briggs
22/06/2022 Person with significant control ceased Mr Nicholas Stephen Oates
04/01/2021 Director resigned OATES, Nicholas Stephen
04/01/2021 Secretary resigned OATES, Nicholas Stephen
14/11/2017 Director resigned BURKE, James
20/11/2016 Person with significant control added Mr George Edward Crabb
20/11/2016 Person with significant control added Mr Jonathan Briggs
20/11/2016 Person with significant control added Mr Nicholas Stephen Oates
30/09/2016 Director resigned BRIGGS, Jonathan Harland
27/04/2016 Director resigned JEOFFROY, Matthew Dominic
01/01/2015 Director appointed BURKE, James
11/07/2014 Director resigned GALLOWAY, William
31/05/2014 Director resigned HARRIS, Christopher Shannon
31/10/2013 Director resigned GOODE, Martin
19/01/2012 Director appointed HARRIS, Christopher Shannon
19/01/2012 Director appointed GALLOWAY, William
01/12/2011 Charge registered Rent deposit deed
01/08/2008 Director resigned ASTON, Richard
17/12/2007 Director appointed ASTON, Richard
27/02/2007 Director appointed GOODE, Martin

Financial highlights

No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE OTHER MEDIA LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Charges

0 outstanding · 4 satisfied

Rent deposit deed — persons entitled: Tallwood Limited
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Deed of agreement for rent deposit — persons entitled: The Pavilion (SE1) Limited
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

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Frequently asked questions

What is the company number of THE OTHER MEDIA LIMITED?
According to the official registry, the company number of THE OTHER MEDIA LIMITED is 03468671.
Where is THE OTHER MEDIA LIMITED registered?
The registered office is 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England.
Who runs THE OTHER MEDIA LIMITED?
CRABB, George Edward is listed among the officers of THE OTHER MEDIA LIMITED.
What is the SIC code of THE OTHER MEDIA LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls THE OTHER MEDIA LIMITED?
Mr Nicholas Stephen Oates is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of THE OTHER MEDIA LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About THE OTHER MEDIA LIMITED (03468671)

THE OTHER MEDIA LIMITED is a private limited company incorporated on 20 November 1997 and registered in the United Kingdom under company number 03468671. Its registered office is at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2026. 10 active officers are on record , and the person with significant control is Mr Nicholas Stephen Oates. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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