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Ob Media Partners Limited

03556978

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Palladium House 7th Floor,, 1-4 Argyll Street,, London, W1F 7TA
Incorporated 01/05/1998

Previously known as

Halcyon Technology Limited · until 01/02/2012
Acornbond Limited · until 17/07/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

59112
Video production activities

Officers

Mr Benjamin Rupert Pugh

director · Since 20/12/2022

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 45

Also on 34 other boards

Mr Joshua Jamie Stephen Varney

director · Since 20/12/2022

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 47

Also on 1 other board

Mrs Katrina Michelle Butler

director · Since 18/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 31 other boards

Ms Kate September Buckley-Sharma

director · Since 05/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Ms Catherine Jane King

director · Since 05/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Joshua Jamie Stephen Varney

director · Since 20/12/2022

British · United States · Age 47

Benjamin Rupert Pugh

director · Since 20/12/2022

British · United States · Age 45

Katrina Michelle Butler

director · Since 18/10/2023

British · England · Age 51

Catherine Jane King

director · Since 05/04/2025

British · England · Age 60

Kate September Buckley-Sharma

director · Since 05/04/2025

British · England · Age 54

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 11/05/1998

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 11/05/1998

Colin Charles Fletcher

director · Resigned 10/12/1998

Colin Charles Fletcher

secretary · Resigned 01/04/1999

Catherine Anne Fletcher

director · Resigned 01/04/1999

Nicola Jayne Fabel

secretary · Resigned 01/07/2004

Sophie Mansell

secretary · Resigned 28/07/2022

Frida Nilsson

secretary · Resigned 20/12/2022

Marc Richard Allen

director · Resigned 18/10/2023

Otis Leon Bell

director · Resigned 05/04/2025

Persons with Significant Control

42 M&P Ltd

75–100% shares
75–100% votes
Appoint directors

Palladium House, 7th Floor, London, W1F 7TA

Reg: 08335925 · England And Wales Companies House · Private Limited Company

Notified 20/12/2022

Former PSCs

Mr Otis Leon Bell

Ceased 20/12/2022

Ms Shamina Somani

Ceased 03/12/2020

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 19/12/2022Registered 20/12/2022
charge
satisfied

CONSOLIDATED DEVELOPMENTS LIMITED

Created 22/08/2012Registered 01/09/2012Satisfied 11/10/2022

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Palladium House 7th Floor,
2026-08-16

PALLADIUM HOUSE 7TH FLOOR,

post townLondon
2026-08-16

LONDON

officer appointedBUCKLEY-SHARMA, Kate September
2026-08-16
officer appointedBUTLER, Katrina Michelle
2026-08-16
officer appointedKING, Catherine Jane
2026-08-16
officer appointedPUGH, Benjamin Rupert
2026-08-16
officer appointedVARNEY, Joshua Jamie Stephen
2026-08-16

CompanyRankvs 15+ SIC 59112 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2022

Net Worth

£2.6M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£3.4M

Current Liabilities

£777k

Fixed Assets

£6k

Debtors

£1.3M

Profit After Tax

£435k

11avg. employees-6

Tax at Year End

Corp tax£263k
Dividends paid£50k

Balance Sheet

Intangible assets£14k
Assets less current liabilities£2.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20224.37+£1.1M
20212.85

Derived from filed accounts. Not audited figures.