Company information:
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)