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Home > England & Wales Companies > IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED
Company Information for

IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED

VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT,
Company Registration Number
05739044
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Immediate Media Company Origin Holdings Ltd
IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED was founded on 2006-03-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Immediate Media Company Origin Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED
 
Legal Registered Office
VINEYARD HOUSE 44 BROOK GREEN
HAMMERSMITH
LONDON
W6 7BT
Other companies in W6
 
Previous Names
OPL HOLDINGS LIMITED01/11/2011
Filing Information
Company Number 05739044
Company ID Number 05739044
Date formed 2006-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-02-05 20:28:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED
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Company Officers of IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE CONLON
 Company Secretary 2011-10-31
THOMAS PIERRE BUREAU
 Director 2011-10-31
KEVIN DONALD LANGFORD
 Director 2006-05-03
ANDREW MARSHALL
 Director 2006-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM CHARLES ROSE
 Director 2006-03-10 2013-05-21
GRAHAM CHARLES ROSE
 Company Secretary 2006-03-10 2012-02-07
KEVIN JOHN COX
 Director 2006-05-03 2011-10-31
OVALSEC LIMITED
 Nominated Secretary 2006-03-10 2006-03-10
OVAL NOMINEES LIMITED
 Nominated Director 2006-03-10 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS PIERRE BUREAU MUMDRUM LIMITED Director 2015-01-30 CURRENT 2012-05-10 Active - Proposal to Strike off
THOMAS PIERRE BUREAU DIAMOND NEWCO LIMITED Director 2015-01-30 CURRENT 1994-05-05 Active
THOMAS PIERRE BUREAU FIPP LIMITED Director 2014-10-15 CURRENT 1971-04-05 Active
THOMAS PIERRE BUREAU FRONTLINE LIMITED Director 2014-01-22 CURRENT 1937-07-08 Active
THOMAS PIERRE BUREAU IMMEDIATE MEDIA COMPANY ORIGIN LIMITED Director 2012-02-07 CURRENT 1997-07-22 Active - Proposal to Strike off
THOMAS PIERRE BUREAU PROFESSIONAL PUBLISHERS ASSOCIATION LTD Director 2011-11-17 CURRENT 1913-11-21 Active
THOMAS PIERRE BUREAU IMMEDIATE MEDIA COMPANY LONDON LIMITED Director 2011-10-31 CURRENT 2007-03-28 Active
THOMAS PIERRE BUREAU VISORDOWN LTD. Director 2008-10-20 CURRENT 2005-09-16 Active - Proposal to Strike off
THOMAS PIERRE BUREAU IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED Director 2008-06-16 CURRENT 2006-04-13 Active - Proposal to Strike off
THOMAS PIERRE BUREAU IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED Director 2008-06-16 CURRENT 1999-08-19 Active - Proposal to Strike off
KEVIN DONALD LANGFORD ESSENTIAL PUBLISHING LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
KEVIN DONALD LANGFORD CROSSCO (2023) LIMITED Director 2018-03-05 CURRENT 2004-07-07 Active - Proposal to Strike off
KEVIN DONALD LANGFORD IMMEDIATE MEDIA TV LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
KEVIN DONALD LANGFORD RADIO TIMES EVENTS LIMITED Director 2015-04-29 CURRENT 2015-02-05 Active
KEVIN DONALD LANGFORD MUMDRUM LIMITED Director 2015-01-30 CURRENT 2012-05-10 Active - Proposal to Strike off
KEVIN DONALD LANGFORD DIAMOND NEWCO LIMITED Director 2015-01-30 CURRENT 1994-05-05 Active
KEVIN DONALD LANGFORD VISORDOWN LTD. Director 2012-07-04 CURRENT 2005-09-16 Active - Proposal to Strike off
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED Director 2012-07-04 CURRENT 1999-08-19 Active - Proposal to Strike off
KEVIN DONALD LANGFORD VANCOUVER MIDCO 2 LIMITED Director 2011-10-31 CURRENT 2011-05-13 Liquidation
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED Director 2011-10-31 CURRENT 2006-04-13 Active - Proposal to Strike off
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY LIMITED Director 2011-10-31 CURRENT 2011-05-16 Active
KEVIN DONALD LANGFORD VANCOUVER MIDCO 1 LIMITED Director 2011-10-31 CURRENT 2011-05-13 Liquidation
KEVIN DONALD LANGFORD VANCOUVER TOPCO LIMITED Director 2011-10-31 CURRENT 2011-05-13 Active
KEVIN DONALD LANGFORD FRONTLINE LIMITED Director 2008-05-09 CURRENT 1937-07-08 Active
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY LONDON LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY SERVICES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
KEVIN DONALD LANGFORD OUR MEDIA LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active
KEVIN DONALD LANGFORD CUSTOMER INTERFACE 2 LIMITED Director 2005-09-01 CURRENT 2005-04-06 Active - Proposal to Strike off
KEVIN DONALD LANGFORD DOVETAIL SERVICES (UK) LIMITED Director 2005-04-04 CURRENT 2005-04-04 Liquidation
KEVIN DONALD LANGFORD DOVETAIL SERVICES (UK) HOLDINGS LIMITED Director 2005-04-01 CURRENT 2005-04-01 Liquidation
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY ORIGIN LIMITED Director 2004-02-20 CURRENT 1997-07-22 Active - Proposal to Strike off
ANDREW MARSHALL IMMEDIATE MEDIA COMPANY ORIGIN LIMITED Director 1999-08-04 CURRENT 1997-07-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-03DS01Application to strike the company off the register
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-27CH01Director's details changed for Andrew Marshall on 2019-08-27
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-03-08AD02Register inspection address changed from Oceana House 39-49 Commercial Road Southampton SO15 1GA United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057390440003
2017-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057390440004
2017-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057390440004
2017-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057390440005
2017-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057390440005
2017-03-28AA01PREVSHO FROM 31/03/2017 TO 31/12/2016
2017-03-28AA01PREVSHO FROM 31/03/2017 TO 31/12/2016
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CH01Director's details changed for Mr Thomas Pierre Bureau on 2011-10-31
2017-03-14AD03Registers moved to registered inspection location of Oceana House 39-49 Commercial Road Southampton SO15 1GA
2017-03-14AD04Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0110/03/16 ANNUAL RETURN FULL LIST
2016-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-09CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE CONLON on 2015-10-09
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 057390440005
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0110/03/15 ANNUAL RETURN FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 057390440004
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0110/03/14 ANNUAL RETURN FULL LIST
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROSE
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 057390440003
2013-05-10AR0110/03/13 FULL LIST
2013-03-27SH20STATEMENT BY DIRECTORS
2013-03-27CAP-SSSOLVENCY STATEMENT DATED 26/03/13
2013-03-27SH1927/03/13 STATEMENT OF CAPITAL GBP 1
2013-03-27RES06REDUCE ISSUED CAPITAL 26/03/2013
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON W6 7BL UNITED KINGDOM
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM TOWER HOUSE FAIRFAX STREET BRISTOL BS1 3BN
2012-04-05AR0110/03/12 FULL LIST
2012-04-04AD02SAIL ADDRESS CREATED
2012-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE COLAN / 04/04/2012
2012-02-21TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM ROSE
2011-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-29RES12VARYING SHARE RIGHTS AND NAMES
2011-11-15AP01DIRECTOR APPOINTED THOMAS PIERRE BUREAU
2011-11-10RES13RESOLUTION 31/10/2011
2011-11-10RES01ADOPT ARTICLES 31/10/2011
2011-11-10AP03SECRETARY APPOINTED KATHERINE COLAN
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN COX
2011-11-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-01RES15CHANGE OF NAME 31/10/2011
2011-11-01CERTNMCOMPANY NAME CHANGED OPL HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/11/11
2011-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-23AR0110/03/09 NO CHANGES AMEND
2011-08-23AR0110/03/08 FULL LIST AMEND
2011-08-03RP04SECOND FILING WITH MUD 10/03/11 FOR FORM AR01
2011-08-03RP04SECOND FILING WITH MUD 10/03/10 FOR FORM AR01
2011-08-03ANNOTATIONClarification
2011-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-18AR0110/03/11 FULL LIST
2010-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-22AR0110/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES ROSE / 10/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL / 10/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD LANGFORD / 10/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN COX / 10/03/2010
2010-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-02363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-22363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN COX / 21/04/2008
2007-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-06-07288aNEW DIRECTOR APPOINTED
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17123NC INC ALREADY ADJUSTED 03/05/06
2006-05-17RES12VARYING SHARE RIGHTS AND NAMES
2006-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-1788(2)RAD 03/05/06--------- £ SI 1499999@1=1499999 £ IC 1/1500000
2006-03-20ELRESS366A DISP HOLDING AGM 10/03/06
2006-03-20288bDIRECTOR RESIGNED
2006-03-20288bSECRETARY RESIGNED
2006-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-20ELRESS252 DISP LAYING ACC 10/03/06
2006-03-20ELRESS386 DISP APP AUDS 10/03/06
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-03 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
2014-06-06 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
2013-09-19 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS THE SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
DEED OF ACCESSION AND CHARGE 2011-10-31 Satisfied BARCLAYS BANK PLC (IN IT'S CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2006-05-03 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED
Trademarks
We have not found any records of IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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