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Company Information for

OWNER BREEDER MEDIA GROUP LIMITED

12 FORBURY ROAD, READING, RG1 1SB,

Company Registration Number

05147933

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Owner Breeder Media Group Ltd

OWNER BREEDER MEDIA GROUP LIMITED was founded on 2004-06-08 and has its registered office in Reading. The organisation's status is listed as "Active". Owner Breeder Media Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

OWNER BREEDER MEDIA GROUP LIMITED

Legal Registered Office

12 FORBURY ROAD
READING
RG1 1SB
Other companies in WC1V

Previous Names

THOROUGHBRED OWNER AND BREEDER LIMITED

10/09/2019

Filing Information

Company Number		05147933
Company ID Number		05147933
Date formed		2004-06-08
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB841408150

Last Datalog update:	2024-04-07 03:22:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OWNER BREEDER MEDIA GROUP LIMITED

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Company Officers of OWNER BREEDER MEDIA GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES OLIVER ANTHONY LIVERTON	Company Secretary	2015-12-31
SALLY BETHELL	Director	2015-11-18
BRENDAN MICHAEL ANTHONY HOPKINS	Director	2016-12-08
CHARLES OLIVER ANTHONY LIVERTON	Director	2015-12-31
PETER JOHN MENDHAM	Director	2016-12-08
PHILIP NEWTON	Director	2015-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL KEITH JOHN HARRIS	Director	2004-06-08	2016-12-08
LOUISE MARY KEMBLE	Director	2007-12-01	2016-12-08
RICHARD JAMES WAYMAN	Company Secretary	2013-03-28	2015-12-31
RICHARD JAMES WAYMAN	Director	2013-03-28	2015-12-31
EAMONN WILMOTT	Director	2010-07-01	2015-11-18
CHRISTOPHER NORMAN WRIGHT	Director	2011-11-01	2015-09-28
DENA JULIET ARSTALL	Company Secretary	2009-03-18	2013-03-28
DENA JULIET ARSTALL	Director	2009-03-18	2013-03-28
RHDYIAN MORGAN-JONES	Director	2009-03-18	2011-11-01
JAMES RICHARD FURLONG	Director	2005-05-24	2010-03-25
PHILIP WILLIAM FREEDMAN	Director	2004-06-08	2009-05-31
PHILIP WILLIAM FREEDMAN	Company Secretary	2004-06-08	2009-03-18
NICHOLAS JOHN FOSTER ROBINSON	Director	2005-03-22	2009-03-18
WILLIAM GILES NEWBERRY MORGAN	Director	2004-06-08	2005-05-24
STEPHEN MAURICE CROWN	Director	2004-06-08	2005-03-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-06-08	2004-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY BETHELL	RACEHORSE OWNERS ASSOCIATION LIMITED(THE)	Director	2013-06-25	CURRENT	1945-09-15	Active
CHARLES OLIVER ANTHONY LIVERTON	BRITISH CHAMPIONS' SERIES LIMITED	Director	2016-04-21	CURRENT	2010-09-20	Active
CHARLES OLIVER ANTHONY LIVERTON	BRITISH HORSERACING DATABASE LIMITED	Director	2016-03-31	CURRENT	2009-10-01	Active
CHARLES OLIVER ANTHONY LIVERTON	GREAT BRITISH RACING LIMITED	Director	2016-02-23	CURRENT	2002-05-22	Active
CHARLES OLIVER ANTHONY LIVERTON	CHITWA BLOODSTOCK MANAGEMENT LIMITED	Director	2015-10-03	CURRENT	2015-10-03	Active - Proposal to Strike off
CHARLES OLIVER ANTHONY LIVERTON	TANGLIN BLOODSTOCK II LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Active - Proposal to Strike off
CHARLES OLIVER ANTHONY LIVERTON	TANGLIN BLOODSTOCK LIMITED	Director	2014-06-05	CURRENT	2014-06-05	Active - Proposal to Strike off
PETER JOHN MENDHAM	THE THOROUGHBRED BREEDERS' ASSOCIATION	Director	2011-06-28	CURRENT	2009-11-11	Active
PETER JOHN MENDHAM	AGM VAT SERVICES LTD	Director	2003-04-17	CURRENT	2003-04-17	Active - Proposal to Strike off
PHILIP NEWTON	TALKHEALTH PARTNERSHIP LIMITED	Director	2013-07-26	CURRENT	2007-11-26	Active
PHILIP NEWTON	THE THOROUGHBRED BREEDERS' ASSOCIATION	Director	2012-06-28	CURRENT	2009-11-11	Active
PHILIP NEWTON	AUREOLE WINDSOR LIMITED	Director	1991-12-29	CURRENT	1973-03-12	Active
PHILIP NEWTON	A.A. CLARK LIMITED	Director	1991-12-29	CURRENT	1911-08-14	Active
PHILIP NEWTON	NIMBUS SECURITIES LIMITED	Director	1991-12-29	CURRENT	1972-04-12	Active
PHILIP NEWTON	WINDSOR VEHICLE FINANCE LIMITED	Director	1991-12-29	CURRENT	1938-12-17	Active
PHILIP NEWTON	WINDSOR VEHICLE LEASING LIMITED	Director	1991-12-29	CURRENT	1958-07-08	Active

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.

Date	Document Type	Document Description
2024-03-13		Compulsory strike-off action has been discontinued
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2024-03-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-06		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN MICHAEL ANTHONY HOPKINS
2021-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MENDHAM
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-03-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/20 FROM 75 High Holborn London WC1V 6LS
2020-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY BETHELL
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-09-10	RES15	CHANGE OF COMPANY NAME 10/09/19
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-01	AP01	DIRECTOR APPOINTED MR PETER MENDHAM
2016-12-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13	AP01	DIRECTOR APPOINTED MR BRENDAN HOPKINS
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE KEMBLE
2016-06-16	AR01	25/05/16 ANNUAL RETURN FULL LIST
2016-06-16	AP01	DIRECTOR APPOINTED MR CHARLES OLIVER ANTHONY LIVERTON
2016-06-16	AP01	DIRECTOR APPOINTED MS SALLY BETHELL
2016-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WAYMAN
2016-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR EAMONN WILMOTT
2016-03-02	AP03	Appointment of Mr Charles Oliver Anthony Liverton as company secretary on 2015-12-31
2016-03-02	TM02	Termination of appointment of Richard James Wayman on 2015-12-31
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	AP01	DIRECTOR APPOINTED MR PHILIP NEWTON
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN WRIGHT
2015-05-27	AR01	25/05/15 ANNUAL RETURN FULL LIST
2014-12-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	AR01	25/05/14 ANNUAL RETURN FULL LIST
2013-10-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-25	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-05-25
2013-06-25	ANNOTATION	Clarification
2013-06-05	CH01	Director's details changed for Michael Keith John Harris on 2013-06-05
2013-06-05	AR01	25/05/13 NO MEMBER LIST
2013-06-05	AP03	SECRETARY APPOINTED MR RICHARD JAMES WAYMAN
2013-06-05	AP01	DIRECTOR APPOINTED MR RICHARD JAMES WAYMAN
2013-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DENA ARSTALL
2013-06-05	TM02	APPOINTMENT TERMINATED, SECRETARY DENA ARSTALL
2012-11-28	AA	31/03/12 TOTAL EXEMPTION FULL
2012-06-11	AR01	25/05/12 NO MEMBER LIST
2012-01-05	AP01	DIRECTOR APPOINTED CHRISTOPHER NORMAN WRIGHT
2011-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RHDYIAN MORGAN-JONES
2011-08-04	AA	31/03/11 TOTAL EXEMPTION FULL
2011-06-16	AR01	25/05/11 NO MEMBER LIST
2011-01-18	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-15	AP01	DIRECTOR APPOINTED EAMONN WILMOTT
2010-07-11	AR01	25/05/10 NO MEMBER LIST
2010-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RHDYIAN MORGAN-JONES / 25/05/2010
2010-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH JOHN HARRIS / 25/05/2010
2010-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENA JULIET ARSTALL / 25/05/2010
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES FURLONG
2010-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, 4TH FLOOR 60 ST. JAMES'S STREET, LONDON, SW1A 1LE
2010-01-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-27	AA01	PREVSHO FROM 30/06/2009 TO 31/03/2009
2009-06-04	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP FREEDMAN
2009-06-04	363a	ANNUAL RETURN MADE UP TO 25/05/09
2009-05-12	288a	DIRECTOR AND SECRETARY APPOINTED DENA ARSTALL
2009-05-12	288a	DIRECTOR APPOINTED RHDYIAN MORGAN-JONES
2009-04-09	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-04	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS ROBINSON
2009-04-04	288b	APPOINTMENT TERMINATED SECRETARY PHILIP FREEDMAN
2008-11-28	363a	25/05/08 AMEND
2008-11-03	363a	25/05/08 AMEND
2008-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, 1ST FLOOR OFFICE SUITE, 65 THE BROADWAY, HAYWARDS HEATH, W SUSSEX, RH16 3AS
2008-07-22	AA	30/06/07 TOTAL EXEMPTION FULL
2008-06-11	363a	ANNUAL RETURN MADE UP TO 25/05/08
2007-12-11	288a	NEW DIRECTOR APPOINTED
2007-07-17	363(287)	REGISTERED OFFICE CHANGED ON 17/07/07
2007-07-17	363s	ANNUAL RETURN MADE UP TO 25/05/07
2007-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-05	363s	ANNUAL RETURN MADE UP TO 25/05/06
2006-03-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-03	288a	NEW DIRECTOR APPOINTED
2005-06-03	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-06-03	363s	ANNUAL RETURN MADE UP TO 25/05/05
2005-04-28	288a	NEW DIRECTOR APPOINTED
2005-04-15	288b	DIRECTOR RESIGNED
2004-07-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2004-06-16	288b	SECRETARY RESIGNED
2004-06-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58142 - Publishing of consumer and business journals and periodicals

Licences & Regulatory approval

We could not find any licences issued to OWNER BREEDER MEDIA GROUP 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 OWNER BREEDER MEDIA GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OWNER BREEDER MEDIA GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.81	9
MortgagesNumMortOutstanding	0.45	7
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 OWNER BREEDER MEDIA GROUP LIMITED

Intangible Assets

Patents

We have not found any records of OWNER BREEDER MEDIA GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OWNER BREEDER MEDIA GROUP LIMITED

Trademarks

We have not found any records of OWNER BREEDER MEDIA GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OWNER BREEDER MEDIA GROUP 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 (58142 - Publishing of consumer and business journals and periodicals) as OWNER BREEDER MEDIA GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OWNER BREEDER MEDIA GROUP 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 OWNER BREEDER MEDIA GROUP 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 OWNER BREEDER MEDIA GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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