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 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
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 |