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Immediate Media Company Origin Holdings Limited (No: 05739044)

Address: VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT

Status: Active - Proposal to Strike off

Incorporated: 03-Oct-2006

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 24-Mar-2020

Industry Class: 58190 - Other publishing activities

Current Director: THOMAS PIERRE BUREAU ( DOB: Aug-1968   From: Oct-2011  )

Current Director: THOMAS PIERRE BUREAU ( DOB: Aug-1968   From: Oct-2011  )

Current Director: THOMAS PIERRE BUREAU ( DOB: Aug-1968   From: Oct-2011  )

Current Director: KEVIN DONALD LANGFORD ( DOB: Jan-1964   From: May-2006  )

Current Director: ANDREW MARSHALL ( DOB: Dec-1964   From: Mar-2006  )

Current Director: ANDREW MARSHALL ( DOB: Dec-1964   From: Mar-2006  )

Current Director: ANDREW MARSHALL ( DOB: Dec-1964   From: Mar-2006  )

Current Secretary: KATHERINE CONLON (   From: Oct-2011  )

Resigned Director: KEVIN JOHN COX ( DOB: Apr-1956   From: May-2006   To: Oct-2011  )

Resigned Director: OVAL NOMINEES LIMITED (   From: Mar-2006   To: Mar-2006  )

Resigned Director: GRAHAM CHARLES ROSE ( DOB: Jul-1951   From: Mar-2006   To: May-2013  )

Resigned Secretary: OVALSEC LIMITED (   From: Mar-2006   To: Mar-2006  )

Resigned Secretary: GRAHAM CHARLES ROSE ( DOB: Jul-1951   From: Mar-2006   To: Feb-2012  )

Persons of Significant Control:

Immediate Media Company Limited, Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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