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IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED

Company number 05739044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2020 DS01 Application to strike the company off the register
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Aug 2019 CH01 Director's details changed for Mr Thomas Pierre Bureau on 27 August 2019
27 Aug 2019 CH01 Director's details changed for Andrew Marshall on 27 August 2019
25 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
08 Mar 2018 AD02 Register inspection address has been 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
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 May 2017 MR04 Satisfaction of charge 057390440005 in full
10 May 2017 MR04 Satisfaction of charge 057390440004 in full
10 May 2017 MR04 Satisfaction of charge 057390440003 in full
28 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
14 Mar 2017 CH01 Director's details changed for Mr Thomas Pierre Bureau on 31 October 2011
14 Mar 2017 AD03 Register(s) moved to registered inspection location Oceana House 39-49 Commercial Road Southampton SO15 1GA
14 Mar 2017 AD04 Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT
11 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
09 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
09 Oct 2015 CH03 Secretary's details changed for Katherine Conlon on 9 October 2015
10 Sep 2015 MR01 Registration of charge 057390440005, created on 3 September 2015
13 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1