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IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED

IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameIMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05739044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED located?

    Registered Office Address
    Vineyard House 44 Brook Green
    Hammersmith
    W6 7BT London
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    OPL HOLDINGS LIMITEDMar 10, 2006Mar 10, 2006

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

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

    		2 pagesCH01

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

    		2 pagesCH01

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Oceana House 39-49 Commercial Road Southampton SO15 1GA United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Satisfaction of charge 057390440005 in full

    		4 pagesMR04

    Satisfaction of charge 057390440003 in full

    		4 pagesMR04

    Satisfaction of charge 057390440004 in full

    		4 pagesMR04

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Thomas Pierre Bureau on Oct 31, 2011

    		2 pagesCH01

    Register(s) moved to registered inspection location Oceana House 39-49 Commercial Road Southampton SO15 1GA

    		1 pagesAD03

    Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT

    		1 pagesAD04

    Accounts for a dormant company made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		10 pagesAA

    Secretary's details changed for Katherine Conlon on Oct 09, 2015

    		1 pagesCH03

    Registration of charge 057390440005, created on Sep 03, 2015

    		115 pagesMR01

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLON, Katherine
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    		Secretary
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    		British164487430002
    BUREAU, Thomas Pierre
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		EnglandBritish131456290017
    LANGFORD, Kevin Donald
    12 Hillbrow
    KT3 4HT New Malden
    Surrey
    		Director
    12 Hillbrow
    KT3 4HT New Malden
    Surrey
    		United KingdomBritish85519940001
    MARSHALL, Andrew Damian Holt
    2 Howard Road
    BS6 7UT Bristol
    		Director
    2 Howard Road
    BS6 7UT Bristol
    		EnglandBritish67541540008
    ROSE, Graham Charles
    High Banks House
    The Street Regil Winford
    BS40 8BB Bristol
    		Secretary
    High Banks House
    The Street Regil Winford
    BS40 8BB Bristol
    		British111569370001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    COX, Kevin John
    Wellington Park
    TQ11 0HR Buckfastleigh
    Brook Manor
    Devon
    Uk
    		Director
    Wellington Park
    TQ11 0HR Buckfastleigh
    Brook Manor
    Devon
    Uk
    		United KingdomBritish112859920004
    ROSE, Graham Charles
    High Banks House
    The Street Regil Winford
    BS40 8BB Bristol
    		Director
    High Banks House
    The Street Regil Winford
    BS40 8BB Bristol
    		United KingdomBritish111569370001
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002560001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		Apr 06, 2016
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07635200
    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 HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    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