IMMEDIATE MEDIA COMPANY ORIGIN LIMITED

Overview

Company Name	IMMEDIATE MEDIA COMPANY ORIGIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03406699
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1997
Date of Cessation	Mar 31, 2020

Summary

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

What is the purpose of IMMEDIATE MEDIA COMPANY ORIGIN LIMITED?

Other publishing activities (58190) / Information and communication

Where is IMMEDIATE MEDIA COMPANY ORIGIN LIMITED located?

Registered Office Address	Vineyard House 44 Brook Green Hammersmith W6 7BT London
Undeliverable Registered Office Address	No

What were the previous names of IMMEDIATE MEDIA COMPANY ORIGIN LIMITED?

Previous Company Names
Company Name	From	Until
ORIGIN PUBLISHING LIMITED	Aug 19, 1997	Aug 19, 1997
ESTEEMPLACE LIMITED	Jul 22, 1997	Jul 22, 1997

What are the latest accounts for IMMEDIATE MEDIA COMPANY ORIGIN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for IMMEDIATE MEDIA COMPANY ORIGIN LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 14, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 03, 2020	Application to strike the company off the register	3 pages	DS01

Oct 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Aug 27, 2019	Director's details changed for Andrew Marshall on Aug 27, 2019	2 pages	CH01

Aug 27, 2019	Director's details changed for Mr Thomas Pierre Bureau on Aug 27, 2019	2 pages	CH01

Jul 25, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Oct 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 22, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT	1 pages	AD04

Jul 19, 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	1 pages	AD02

Jul 19, 2018	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	1 pages	AD03

Sep 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 22, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Director's details changed for Andrew Marshall on Jul 20, 2017	2 pages	CH01

Jul 20, 2017	Director's details changed for Kevin Donald Langford on Jul 20, 2017	2 pages	CH01

May 10, 2017	Satisfaction of charge 034066990004 in full	4 pages	MR04

May 10, 2017	Satisfaction of charge 034066990003 in full	4 pages	MR04

May 10, 2017	Satisfaction of charge 034066990005 in full	4 pages	MR04

Mar 28, 2017	Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016	1 pages	AA01

Jan 10, 2017	Accounts for a dormant company made up to Mar 31, 2016	8 pages	AA

Aug 01, 2016	Confirmation statement made on Jul 22, 2016 with updates	5 pages	CS01

Jul 22, 2016	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	1 pages	AD03

Jul 22, 2016	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	1 pages	AD02

Jan 08, 2016	Accounts for a dormant company made up to Mar 31, 2015	8 pages	AA

View All Filings

Who are the officers of IMMEDIATE MEDIA COMPANY ORIGIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONLON, Katherine 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom	Oct 31, 2011		Secretary	44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom				164598520001
BUREAU, Thomas Pierre 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom	Feb 07, 2012		Director	44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom	England	British	1968-8	131456290017
LANGFORD, Kevin Donald 44 Brook Green Hammersmith W6 7BT London Vineyard House	Feb 20, 2004		Director	44 Brook Green Hammersmith W6 7BT London Vineyard House	United Kingdom	British	1964-1	85519940001
MARSHALL, Andrew Damian Holt 44 Brook Green Hammersmith W6 7BT London Vineyard House	Aug 04, 1999		Director	44 Brook Green Hammersmith W6 7BT London Vineyard House	England	British	1964-12	67541540008
KNIGHT, Donna Michaela 24 Wellington Park BS8 2UT Bristol Avon	Aug 06, 1997	Feb 20, 2004	Secretary	24 Wellington Park BS8 2UT Bristol Avon		British		54314380003
ROSE, Graham Charles High Banks House The Street Regil Winford BS40 8BB Bristol	May 03, 2006	Feb 07, 2012	Secretary	High Banks House The Street Regil Winford BS40 8BB Bristol		British		111569370001
STEVENSON, James David Flat 33 100 Drayton Park N5 1NF London	Feb 20, 2004	May 03, 2006	Secretary	Flat 33 100 Drayton Park N5 1NF London		British		76020470002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 22, 1997	Aug 06, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRETT, Nicholas Richard John 81 Patshull Road NW5 2LE London	Feb 20, 2004	May 03, 2006	Director	81 Patshull Road NW5 2LE London	England	British	1950-2	59547820002
COX, Kevin John Wellington Park TQ11 0HR Buckfastleigh Brook Manor Devon Uk	Aug 01, 2006	Oct 31, 2011	Director	Wellington Park TQ11 0HR Buckfastleigh Brook Manor Devon Uk	United Kingdom	British	1956-4	112859920004
COX, Kevin John 24 Wellington Park Clifton BS8 2UT Bristol Avon	Aug 06, 1997	Dec 31, 2005	Director	24 Wellington Park Clifton BS8 2UT Bristol Avon		British	1956-4	112859920001
KNIGHT, Donna Michaela 24 Wellington Park BS8 2UT Bristol Avon	Aug 04, 1999	Feb 20, 2004	Director	24 Wellington Park BS8 2UT Bristol Avon		British	1964-2	54314380003
PHIPPEN, Peter Sangster Oak Acre Templewood Lane SL2 4BG Stoke Poges South Buckinghamshire	Feb 20, 2004	May 03, 2006	Director	Oak Acre Templewood Lane SL2 4BG Stoke Poges South Buckinghamshire	England	British	1960-2	32688550001
ROSE, Graham Charles High Banks House The Street Regil Winford BS40 8BB Bristol	Jul 16, 2003	May 21, 2013	Director	High Banks House The Street Regil Winford BS40 8BB Bristol	United Kingdom	British	1951-7	111569370001
WHITCHURCH, Kevin Andrew Russells Fore Street Holcombe Rogus TA21 0PA Wellington Somerset	Dec 10, 2001	Jul 16, 2003	Director	Russells Fore Street Holcombe Rogus TA21 0PA Wellington Somerset	England	British	1961-5	80095600001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 22, 1997	Aug 06, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMMEDIATE MEDIA COMPANY ORIGIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Immediate Media Company Origin Holdings Limited

Apr 06, 2016

44 Brook Green

Hammersmith

W6 7BT London

Vineyard House

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	05739044

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

Does IMMEDIATE MEDIA COMPANY ORIGIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 03, 2015 Delivered On Sep 10, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 10, 2015Registration of a charge (MR01) May 10, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 28, 2014 Delivered On Jun 06, 2014	Satisfied
	Brief description UK tm number 2407137,2407138,2407140,2407141 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jun 06, 2014Registration of a charge (MR01) May 10, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 13, 2013 Delivered On Sep 19, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (In Its Capacity as the Security Agent and Trustee for the Beneficiaries)
	Transactions Sep 19, 2013Registration of a charge (MR01) May 10, 2017Satisfaction of a charge (MR04)
Deed of accession and charge	Created On Oct 31, 2011 Delivered On Nov 09, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Acquisition agreement claims, insurance policies, hedging agreements, bbc agreement, lonely planet trade mark licence and structural intra-group loans see image for full details.
	Persons Entitled Barclays Bank PLC (In It's Capacity as Security Agent for the Beneficiaries)
	Transactions Nov 09, 2011Registration of a charge (MG01) Oct 22, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 03, 2006 Delivered On May 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 17, 2006Registration of a charge (395) Dec 15, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
license: CC0