The Or London Limited

14617868

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Biscuit Building, 10 Redchurch Street, London, E2 7DD

Incorporated 26/01/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

73110

Advertising agencies

Officers

Mr Andrew Everett Medd

director · Since 26/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 23 other boards

Robert Saville

director · Since 26/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Mr Mark Howard Waites

director · Since 26/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Michael Charles Wall

director · Since 26/01/2023

DIRECTOR

BRITISH · PORTUGAL

Andrew Everett Medd

director · Since 26/01/2023

British · United Kingdom

Robert Saville

director · Since 26/01/2023

British · England

Mark Howard Waites

director · Since 26/01/2023

British · United Kingdom

Michael Charles Wall

director · Since 26/01/2023

British · Portugal

Persons with Significant Control

Mother Family Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 03280637 · Register Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 26/01/2023

Change History

officer appointed → MEDD, Andrew Everett

2026-09-24

officer appointed → SAVILLE, Robert

2026-09-24

officer appointed → WAITES, Mark Howard

2026-09-24

officer appointed → WALL, Michael Charles

2026-09-24

status → active

2026-09-24

Active

type → ltd

2026-09-24

Private Limited Company

address line1 → Biscuit Building

2026-09-24

BISCUIT BUILDING

post town → London

2026-09-24

LONDON

Filing History15 filings

Confirmation statement

confirmation statement with updates

21/06/20264 pages · PDF

Accounts filed

accounts with accounts type total exemption full

09/10/20258 pages · PDF

PARENT_ACC

legacy

09/10/202543 pages · PDF

GUARANTEE2

legacy

09/10/20253 pages · PDF

AGREEMENT2

legacy

09/10/20251 page · PDF

Confirmation statement

confirmation statement with updates

12/06/20254 pages · PDF

Accounts filed

accounts with accounts type total exemption full

05/10/20248 pages · PDF

PARENT_ACC

legacy

05/10/202445 pages · PDF

AGREEMENT2

legacy

11/09/20241 page · PDF

GUARANTEE2

legacy

11/09/20243 pages · PDF

Confirmation statement

confirmation statement with updates

07/06/20244 pages · PDF

Confirmation statement

confirmation statement with updates

01/03/20244 pages · PDF

Director details changed

change person director company with change date

29/02/20242 pages · PDF

Accounts date changed

change account reference date company current shortened

26/01/20231 page · PDF

Incorporated

incorporation company

26/01/202311 pages · PDF