IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED
LONDON OPL HOLDINGS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7BT

Company number 05739044
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Thomas Pierre Bureau on 31 October 2011; Register(s) moved to registered inspection location Oceana House 39-49 Commercial Road Southampton SO15 1GA. The most likely internet sites of IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED are www.immediatemediacompanyoriginholdings.co.uk, and www.immediate-media-company-origin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immediate Media Company Origin Holdings Limited is a Private Limited Company. The company registration number is 05739044. Immediate Media Company Origin Holdings Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Immediate Media Company Origin Holdings Limited is Vineyard House 44 Brook Green Hammersmith London W6 7bt. . CONLON, Katherine is a Secretary of the company. BUREAU, Thomas Pierre is a Director of the company. LANGFORD, Kevin Donald is a Director of the company. MARSHALL, Andrew is a Director of the company. Secretary ROSE, Graham Charles has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director COX, Kevin John has been resigned. Director ROSE, Graham Charles has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CONLON, Katherine
Appointed Date: 31 October 2011
Director
BUREAU, Thomas Pierre
Appointed Date: 31 October 2011
57 years old
Director
LANGFORD, Kevin Donald
Appointed Date: 03 May 2006
61 years old
Director
MARSHALL, Andrew
Appointed Date: 10 March 2006
60 years old

Resigned Directors

Secretary
ROSE, Graham Charles
Resigned: 07 February 2012
Appointed Date: 10 March 2006
Nominee Secretary
OVALSEC LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Director
COX, Kevin John
Resigned: 31 October 2011
Appointed Date: 03 May 2006
69 years old
Director
ROSE, Graham Charles
Resigned: 21 May 2013
Appointed Date: 10 March 2006
74 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Immediate Media Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Thomas Pierre Bureau on 31 October 2011
14 Mar 2017
Register(s) moved to registered inspection location Oceana House 39-49 Commercial Road Southampton SO15 1GA
14 Mar 2017
Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 68 more events
20 Mar 2006
Director resigned
20 Mar 2006
Secretary resigned
20 Mar 2006
New secretary appointed;new director appointed
20 Mar 2006
New director appointed
10 Mar 2006
Incorporation

IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED Charges

3 September 2015
Charge code 0573 9044 0005
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
28 May 2014
Charge code 0573 9044 0004
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
13 September 2013
Charge code 0573 9044 0003
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as the Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
31 October 2011
Deed of accession and charge
Delivered: 9 November 2011
Status: Satisfied on 22 October 2013
Persons entitled: Barclays Bank PLC (In It's Capacity as Security Agent for the Beneficiaries)
Description: Acquisition agreement claims, insurance policies, hedging…
3 May 2006
Debenture
Delivered: 17 May 2006
Status: Satisfied on 15 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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