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IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED - Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom
Company Information
- Company registration number
- 05739044
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Vineyard House 44 Brook Green
- Hammersmith
- London
- W6 7BT Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT UK
Management
- Managing Directors
- BUREAU, Thomas Pierre
- LANGFORD, Kevin Donald
- MARSHALL, Andrew
- Company secretaries
- CONLON, Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-10
- Dissolved on
- 2020-03-31
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Immediate Media Company Limited
Jurisdiction Particularities
- Company Name (english)
- Immediate Media Company Origin Holdings Limited
- Additional Status Details
- dissolved
- Previous Names
- OPL HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-10
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IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED Company Description
- IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05739044. Its current trading status is "closed". It was registered 2006-03-10. It was previously called OPL HOLDINGS LIMITED. It has declared SIC or NACE codes as "58190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-10.It can be contacted at Vineyard House 44 Brook Green .
Get IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Immediate Media Company Origin Holdings Limited - Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-31) - GAZ2(A)
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dissolution-application-strike-off-company (2020-01-03) - DS01
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gazette-notice-voluntary (2020-01-14) - GAZ1(A)
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-27) - CH01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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change-sail-address-company-with-old-address-new-address (2018-03-08) - AD02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-11) - AA
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move-registers-to-registered-office-company-with-new-address (2017-03-14) - AD04
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move-registers-to-sail-company-with-new-address (2017-03-14) - AD03
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change-person-director-company-with-change-date (2017-03-14) - CH01
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confirmation-statement-with-updates (2017-03-21) - CS01
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mortgage-satisfy-charge-full (2017-05-10) - MR04
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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change-account-reference-date-company-previous-shortened (2017-03-28) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-dormant (2016-01-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-full (2015-01-07) - AA
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change-person-secretary-company-with-change-date (2015-10-09) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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termination-director-company-with-name (2014-01-16) - TM01
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accounts-with-accounts-type-full (2014-01-06) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-06) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-06) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
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legacy (2013-03-27) - CAP-SS
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resolution (2013-03-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01
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mortgage-satisfy-charge-full (2013-10-22) - MR04
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legacy (2013-03-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-03-27) - SH19
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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move-registers-to-sail-company (2012-04-05) - AD03
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change-sail-address-company (2012-04-04) - AD02
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change-person-secretary-company-with-change-date (2012-04-04) - CH03
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termination-secretary-company-with-name (2012-02-21) - TM02
keyboard_arrow_right 2011
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legacy (2011-12-21) - MG02
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resolution (2011-11-29) - RESOLUTIONS
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resolution (2011-11-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-08-03) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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annual-return-company-with-made-up-date (2011-08-23) - AR01
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change-of-name-notice (2011-11-01) - CONNOT
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accounts-with-accounts-type-group (2011-07-06) - AA
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legacy (2011-11-09) - MG01
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termination-director-company-with-name (2011-11-10) - TM01
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appoint-person-secretary-company-with-name (2011-11-10) - AP03
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capital-name-of-class-of-shares (2011-11-10) - SH08
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certificate-change-of-name-company (2011-11-01) - CERTNM
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appoint-person-director-company-with-name (2011-11-15) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-person-director-company-with-change-date (2010-04-22) - CH01
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accounts-with-accounts-type-group (2010-01-04) - AA
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-21) - 288c
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-group (2008-09-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-12) - AA
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legacy (2007-03-30) - 363a
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legacy (2007-03-30) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-20) - 288a
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legacy (2006-03-20) - 288b
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resolution (2006-03-20) - RESOLUTIONS
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resolution (2006-05-17) - RESOLUTIONS
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legacy (2006-05-17) - 123
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legacy (2006-05-17) - 88(2)R
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legacy (2006-05-17) - 288a
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legacy (2006-05-17) - 395
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legacy (2006-06-07) - 288a
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incorporation-company (2006-03-10) - NEWINC