ORIGIN BOOKS & MEDIA LIMITED - WOKING


Company Profile Company Filings

Overview

ORIGIN BOOKS & MEDIA LIMITED is a Private Limited Company from WOKING and has the status: Active.
ORIGIN BOOKS & MEDIA LIMITED was incorporated 33 years ago on 12/02/1991 and has the registered number: 02581840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ORIGIN BOOKS & MEDIA LIMITED - WOKING

This company is listed in the following categories:
47610 - Retail sale of books in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STATION HOUSE CONNAUGHT ROAD
WOKING
SURREY
GU24 0ER

This Company Originates in : United Kingdom
Previous trading names include:
BEACON (CHRIST CHURCH) LIMITED (until 24/03/2010)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN GALE Secretary 2020-07-13 CURRENT
MR JONATHAN GALE Jan 1967 British Director 2020-07-13 CURRENT
MRS AMY HIORNS Feb 1983 British Director 2021-10-19 CURRENT
MR MICHAEL PEARCE Nov 1963 British Director 2022-04-27 CURRENT
REVD. ADRIAN NEILL BEAVIS Nov 1974 British Director 2020-06-08 CURRENT
MRS JEAN ELIZABETH SQUIRES Jul 1923 British Director 1993-02-01 UNTIL 2003-12-31 RESIGNED
MR KENNETH WILLIAM MORT Nov 1935 British Director 1991-02-12 UNTIL 2003-12-31 RESIGNED
MR RICHARD EDWARD STONE Apr 1982 British Director 2017-05-22 UNTIL 2020-07-13 RESIGNED
LESLIE VICTOR TAYLOR Nov 1949 British Director 2004-01-01 UNTIL 2007-05-12 RESIGNED
ANDREA CHARLOTTE WALKER Feb 1951 British Director 1998-03-23 UNTIL 2003-12-31 RESIGNED
MRS SUSAN ALISON HEAVENS Mar 1963 British Director 2009-04-27 UNTIL 2013-04-29 RESIGNED
MR JOHN MICHAEL WYTHE Dec 1956 British Director 2019-07-08 UNTIL 2021-10-19 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1991-02-12 UNTIL 1991-02-12 RESIGNED
MR PETER JOHN WICHMANN Jul 1964 British Director 2010-04-26 UNTIL 2016-04-25 RESIGNED
MR PETER JOHN WICHMANN Jul 1964 British Director 2004-01-01 UNTIL 2005-05-16 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1991-02-12 UNTIL 1991-02-12 RESIGNED
MR WALTER DUNCAN COXON Feb 1963 South African Secretary 2006-04-24 UNTIL 2009-04-27 RESIGNED
MR DAVID WILLIAM CHISLETT Aug 1961 British Secretary 2004-01-01 UNTIL 2006-04-24 RESIGNED
MR JOHN ALISTAIR JONES Secretary 2013-04-29 UNTIL 2017-05-22 RESIGNED
MR RICHARD EDWARD STONE Secretary 2017-05-22 UNTIL 2020-07-13 RESIGNED
MRS BARBARA STACEY FLOWER Jan 1931 British Secretary 1991-02-12 UNTIL 2003-12-31 RESIGNED
MRS EUNICE WILSON HARRIS Aug 1928 British Director 1991-02-12 UNTIL 1993-01-28 RESIGNED
MRS SUSAN ALISON HEAVENS Mar 1963 British Secretary 2009-04-27 UNTIL 2013-04-29 RESIGNED
MR NIGEL ROBERT JOHN ANDERSON Sep 1968 British Director 2015-04-27 UNTIL 2019-05-05 RESIGNED
MR RODNEY DUNCAN BATTEY Aug 1940 British Director 1991-02-12 UNTIL 2001-04-01 RESIGNED
MR DAVID WILLIAM CHISLETT Aug 1961 British Director 2004-01-01 UNTIL 2006-04-24 RESIGNED
MR WALTER DUNCAN COXON Feb 1963 British Director 2017-05-22 UNTIL 2022-04-27 RESIGNED
MR WALTER DUNCAN COXON Feb 1963 South African Director 2006-04-24 UNTIL 2009-04-27 RESIGNED
JAMES ETHERIDGE Mar 1938 British Director 1995-07-10 UNTIL 2003-12-31 RESIGNED
CAROLINE FINCH Aug 1955 British Director 2005-05-16 UNTIL 2011-04-26 RESIGNED
NIGEL STATON Jun 1950 British Director 2007-05-12 UNTIL 2010-04-26 RESIGNED
CHRISTINE AMELIA HARRISON Dec 1947 British Director 1995-07-10 UNTIL 2003-12-31 RESIGNED
DR REV PETER JAMES HARWOOD May 1964 British Director 2002-11-19 UNTIL 2019-10-14 RESIGNED
MRS BARBARA STACEY FLOWER Jan 1931 British Director 1991-03-14 UNTIL 2004-01-01 RESIGNED
REV MALCOLM FRANCIS HERBERT Feb 1953 British Director 1991-02-12 UNTIL 2002-03-18 RESIGNED
MR JOHN ALASTAIR JONES Jan 1975 Director 2013-04-29 UNTIL 2017-04-24 RESIGNED
MR JOHN MICHAEL WYTHE Dec 1956 British Director 2011-04-26 UNTIL 2017-04-24 RESIGNED
MR JOHN NELSON Mar 1946 British Director 1991-03-14 UNTIL 1995-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Pcc Of Christ Church Woking 2016-04-06 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGER INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PORTMAN BURTLEY ESTATE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
DERWENT LONDON BAKER STREET LIMITED Active FULL 68100 - Buying and selling of own real estate
21 SEYMOUR STREET LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
BWAT RETAIL NOMINEE (1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CRIBBS MALL NOMINEE (1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CRIBBS MALL NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MANCHESTER NOMINEE (1) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MANCHESTER NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GREENPARK (READING) GENERAL PARTNER LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
GREENPARK (READING) NOMINEE NO.1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GREENPARK (READING) NOMINEE NO.2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BURLINGTON NUMBER 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NBIM GEORGE GP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NBIM GEORGE 1 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NBIM GEORGE 2 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JOHN WYTHE LIMITED EPSOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NBIM VICTORIA GP LIMITED LONDON ENGLAND Active FULL 64305 - Activities of property unit trusts
EURO SALAS PROPERTIES LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Origin Books & Media Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-21 31-12-2022 £72,606 Cash £-43,883 equity
Origin Books & Media Limited - Accounts to registrar (filleted) - small 18.2 2022-05-13 31-12-2021 £38,789 Cash £-52,711 equity
Origin Books & Media Limited - Accounts to registrar (filleted) - small 18.2 2021-05-15 31-12-2020 £22,296 Cash £-55,401 equity
Origin Books & Media Limited - Accounts to registrar (filleted) - small 18.2 2020-06-13 31-12-2019 £45,169 Cash £-34,480 equity
Origin Books & Media Limited - Accounts to registrar (filleted) - small 18.2 2019-05-17 31-12-2018 £35,956 Cash £-38,172 equity
Origin Books & Media Limited - Accounts to registrar (filleted) - small 18.1 2018-05-12 31-12-2017 £43,580 Cash £-47,349 equity
Origin Books & Media Limited - Abbreviated accounts 16.1 2016-05-20 31-12-2015 £47,826 Cash £-26,348 equity
Origin Books & Media Limited - Limited company - abbreviated - 11.6 2015-05-16 31-12-2014 £42,523 Cash £-35,485 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST SURREY BUILDING ESTATES,LIMITED WOKING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITE OAKS (CLIFTON) PROPERTY SERVICES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WADP LIMITED WOKING Active TOTAL EXEMPTION FULL 71111 - Architectural activities
WHITE RHINO EVENT MANAGEMENT LIMITED WOKING UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DELTIC TECHNOLOGY CONSULTING LIMITED WOKING Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AVIATION FILMING LIMITED WOKING Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ONS MANAGEMENT LIMITED WOKING UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
INSPIRING WORKPLACES LIMITED WOKING Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PM WORKS LIMITED WOKING ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ELM COURT MANAGEMENT COMPANY (WORCESTER) LIMITED BROOKWOOD ENGLAND Active DORMANT 98000 - Residents property management