IMMEDIATE MEDIA COMPANY ORIGIN LIMITED - LONDON


Company Profile Company Filings

Overview

IMMEDIATE MEDIA COMPANY ORIGIN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IMMEDIATE MEDIA COMPANY ORIGIN LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406699. The accounts status is DORMANT.

IMMEDIATE MEDIA COMPANY ORIGIN LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

VINEYARD HOUSE 44 BROOK GREEN
LONDON
W6 7BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHERINE CONLON Secretary 2011-10-31 CURRENT
MR THOMAS PIERRE BUREAU Aug 1968 British Director 2012-02-07 CURRENT
ANDREW MARSHALL Dec 1964 English Director 1999-08-04 CURRENT
KEVIN DONALD LANGFORD Jan 1964 British Director 2004-02-20 CURRENT
GRAHAM CHARLES ROSE British Secretary 2006-05-03 UNTIL 2012-02-07 RESIGNED
DONNA MICHAELA KNIGHT Feb 1964 British Secretary 1997-08-06 UNTIL 2004-02-20 RESIGNED
MR JAMES DAVID STEVENSON British Secretary 2004-02-20 UNTIL 2006-05-03 RESIGNED
MR KEVIN JOHN COX Apr 1956 British Director 1997-08-06 UNTIL 2005-12-31 RESIGNED
DONNA MICHAELA KNIGHT Feb 1964 British Director 1999-08-04 UNTIL 2004-02-20 RESIGNED
MR PETER SANGSTER PHIPPEN Feb 1960 British Director 2004-02-20 UNTIL 2006-05-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-22 UNTIL 1997-08-06 RESIGNED
MR KEVIN ANDREW WHITCHURCH May 1961 Director 2001-12-10 UNTIL 2003-07-16 RESIGNED
MR NICHOLAS RICHARD JOHN BRETT Feb 1950 British Director 2004-02-20 UNTIL 2006-05-03 RESIGNED
MR KEVIN JOHN COX Apr 1956 British Director 2006-08-01 UNTIL 2011-10-31 RESIGNED
GRAHAM CHARLES ROSE British Director 2003-07-16 UNTIL 2013-05-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-07-22 UNTIL 1997-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Immediate Media Company Origin Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUTURE PUBLISHING LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
WORLD LAND TRUST HALESWORTH Active GROUP 88990 - Other social work activities without accommodation n.e.c.
BROADCASTING DATASERVICES LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
ABSOLUTE RADIO LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
RSPB SALES LIMITED BEDS Active FULL 01500 - Mixed farming
UK PROGRAMME DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
PARENTWISE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DOVETAIL SERVICES (UK) HOLDINGS LIMITED GUILDFORD Dissolved... GROUP 58190 - Other publishing activities
BBC MAGAZINES HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
DHX WORLDWIDE LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
DHX-RD RIGHTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
DHX-RD HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
DHX-RD DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
WORLD LAND TRUST TRADING LTD HALESWORTH Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BBC MAGAZINES RIGHTS 5 LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
BBC MAGAZINES RIGHTS 3 LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
BBC MAGAZINES RIGHTS LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
EAST WEST RELATIONS LTD FLEET UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVER STREET EVENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
DIAMOND NEWCO LIMITED LONDON Active DORMANT 63120 - Web portals
NUTRATECH LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
IMMEDIATE MEDIA COMPANY LONDON LIMITED LONDON Active FULL 58190 - Other publishing activities
GENEALOGY EVENTS LIMITED LONDON Active DORMANT 58190 - Other publishing activities
IMMEDIATE MEDIA COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
MUMDRUM LIMITED LONDON Active DORMANT 58190 - Other publishing activities
RIVER STREET MEDIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
RADIO TIMES EVENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
IMMEDIATE MEDIA TV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities