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 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
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)
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 |