ORION MEDIA LIMITED

Overview

Company Name	ORION MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06898191
Jurisdiction	England/Wales
Date of Creation	May 07, 2009
Date of Cessation	Oct 12, 2021

Summary

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

What is the purpose of ORION MEDIA LIMITED?

Television programme production activities (59113) / Information and communication

Where is ORION MEDIA LIMITED located?

Registered Office Address	Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough
Undeliverable Registered Office Address	No

What were the previous names of ORION MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (1812) LIMITED	May 07, 2009	May 07, 2009

What are the latest accounts for ORION MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ORION MEDIA LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 27, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2021

Application to strike the company off the register

1 pages

DS01

May 07, 2021

Confirmation statement made on May 07, 2021 with no updates

3 pages

CS01

Jan 06, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2019

20 pages

Jan 06, 2021

legacy

38 pages

PARENT_ACC

Jan 06, 2021

legacy

1 pages

AGREEMENT2

Jan 06, 2021

legacy

3 pages

GUARANTEE2

May 11, 2020

Confirmation statement made on May 07, 2020 with updates

4 pages

CS01

Dec 03, 2019

Statement of capital on Dec 03, 2019

Capital: GBP 1

3 pages

SH19

Dec 03, 2019

legacy

1 pages

SH20

Dec 03, 2019

legacy

1 pages

CAP-SS

Dec 03, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 30, 2019

Statement of capital following an allotment of shares on Nov 19, 2019

Capital: GBP 4,001,000

3 pages

SH01

Aug 22, 2019

Full accounts made up to Dec 31, 2018

24 pages

May 15, 2019

Confirmation statement made on May 07, 2019 with updates

4 pages

CS01

Dec 31, 2018

Statement of capital following an allotment of shares on Dec 17, 2018

Capital: GBP 400,002.00

8 pages

SH01

Dec 18, 2018

legacy

1 pages

SH20

Dec 18, 2018

Statement of capital on Dec 18, 2018

Capital: GBP 1,000

3 pages

SH19

Dec 18, 2018

legacy

1 pages

CAP-SS

Dec 18, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 18/12/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 08, 2018

Director's details changed for Mr Paul Anthony Keenan on Sep 25, 2018

2 pages

CH01

Sep 04, 2018

Full accounts made up to Dec 31, 2017

41 pages

May 08, 2018

Confirmation statement made on May 07, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of ORION MEDIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAUER GROUP SECRETARIAT LIMITED

May 05, 2016

Secretary

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

United Kingdom

Identification Type	UK Limited Company
Registration Number	00944753

159023720001

FORD, Deidre Ann

May 05, 2016

Director

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

United Kingdom

British

1960-11

109666380002

KEENAN, Paul Anthony

Jun 05, 2016

Director

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

England

British

1963-12

243390510001

VICKERY, Sarah Jane

May 05, 2016

Director

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

England

British

1963-10

119137220004

EVANS, Mark Roy

Jul 31, 2009

May 05, 2016

Secretary

17 Carless Avenue

B17 9BN Birmingham

West Midlands

British

54693600002

DWYER, Maurice John

May 07, 2009

May 21, 2009

Director

29 Beechwood Avenue

Earlsdon

CV5 6DF Coventry

Warwickshire

United Kingdom

British

1957-7

77054540001

EVANS, Mark Roy

Jul 31, 2009

May 05, 2016

Director

17 Carless Avenue

B17 9BN Birmingham

West Midlands

England

British

1960-8

54693600002

LLOYD, Antony Thomas

Jul 31, 2009

May 05, 2016

Director

12 Royal Standard House

Standard Hill

NG1 6FX Nottingham

Nottinghamshire

England

British

1961-2

64635090002

RILEY, Philip Stephen

May 21, 2009

May 05, 2016

Director

Snowford Hill

Long Itchington

CV47 9QE Southam

Snowford House

Warwickshire

England

British

1959-6

140085310001

ROLLASON, Peter

Jul 31, 2009

Sep 25, 2009

Director

Pear Tree Close

Great Barr

B43 6JB Birmingham

West Midlands

England

United Kingdom

British

1968-8

120968840002

SERLE, Adrian

Sep 16, 2009

May 05, 2016

Director

Milverton Road

B93 0HY Knowle

Solihull

United Kingdom

British

1972-5

313607600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORION MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orion Media Holdings Limited

Apr 06, 2016

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	06898196

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 ORION MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On May 20, 2011 Delivered On May 27, 2011	Satisfied	Amount secured All monies due or to become due from the note issuer and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Andrew Price
	Transactions May 27, 2011Registration of a charge (MG01) May 25, 2016Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On May 05, 2010 Delivered On May 20, 2010	Satisfied	Amount secured All monies due or to become due from the company and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Matthew Paul Ramsbottom
	Transactions May 20, 2010Registration of a charge (MG01) Apr 29, 2016Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On May 05, 2010 Delivered On May 20, 2010	Satisfied	Amount secured All monies due or to become due from the company and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Robert John Norman
	Transactions May 20, 2010Registration of a charge (MG01) May 25, 2016Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On May 05, 2010 Delivered On May 18, 2010	Satisfied	Amount secured All monies due or to become due from the note issuer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Geoffrey Percy
	Transactions May 18, 2010Registration of a charge (MG01) May 25, 2016Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On May 05, 2010 Delivered On May 13, 2010	Satisfied	Amount secured All monies due or to become due from orion media holdings limited and any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Global Radio Group Limited
	Transactions May 13, 2010Registration of a charge (MG01) May 25, 2016Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Jul 31, 2009 Delivered On Aug 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Development Capital Limited
	Transactions Aug 06, 2009Registration of a charge (395) May 25, 2016Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Jul 31, 2009 Delivered On Aug 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Philip Riley
	Transactions Aug 06, 2009Registration of a charge (395) Aug 12, 2009 May 25, 2016Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Jul 31, 2009 Delivered On Aug 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Antony Thomas Lloyd
	Transactions Aug 06, 2009Registration of a charge (395) May 25, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 31, 2009 Delivered On Aug 05, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All land vested in or charged to the chargor, all fixtures and fittings attached to the land and all rents, all plant & machinery, contacts goodwill uncalled capital stocks shares patents copyrights and all other intellectual property rights. A floating charge over all the other property assets and rights. See image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 05, 2009Registration of a charge (395) Apr 29, 2016Satisfaction of a charge (MR04)

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.
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