ORIGIN MEDIA GROUP LTD
| Status | ACTIVE |
| Company No. | 11118267 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2017 |
| Age | 6 years, 5 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ORIGIN MEDIA GROUP LTD is an active private limited company with number 11118267. It was incorporated 6 years, 5 months, 30 days ago, on 19 December 2017. The company address is 5 Eastgate Business Centre 5 Eastgate Business Centre, Burton-on-trent, DE13 0AT, England.
Company Fillings
Notification of a person with significant control
Date: 14 Jun 2024
Action Date: 14 Jun 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-06-14
Psc name: Marson Company Holdings Ltd
Documents
Cessation of a person with significant control
Date: 14 Jun 2024
Action Date: 14 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lichfield Media Factory Ltd
Cessation date: 2024-06-14
Documents
Confirmation statement with updates
Date: 14 Jun 2024
Action Date: 13 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-13
Documents
Gazette filings brought up to date
Date: 06 Mar 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2023
Action Date: 09 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-09
Old address: The Old Police Station, Church Street Swadlincote Derbyshire DE11 8LN England
New address: 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Address
Type: AD01
New address: The Old Police Station, Church Street Swadlincote Derbyshire DE11 8LN
Old address: G11, Repton House Bretby Business Park Bretby Burton-on-Trent Derbyshire DE15 0YZ England
Change date: 2023-03-21
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Marson
Termination date: 2022-02-04
Documents
Confirmation statement with updates
Date: 07 Jan 2022
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-28
Officer name: Mr Nick Fanelli
Documents
Appoint person director company with name date
Date: 28 Apr 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Mr Glynn Sherwood
Documents
Appoint person director company with name date
Date: 28 Apr 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Mr Nick Fanelli
Documents
Accounts amended with accounts type total exemption full
Date: 26 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 23 Feb 2021
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Cessation of a person with significant control
Date: 25 Nov 2020
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Scott Marson
Cessation date: 2020-11-01
Documents
Cessation of a person with significant control
Date: 25 Nov 2020
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Clare Marson
Cessation date: 2020-11-01
Documents
Notification of a person with significant control
Date: 25 Nov 2020
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lichfield Media Factory Ltd
Notification date: 2020-11-01
Documents
Capital allotment shares
Date: 06 Nov 2020
Action Date: 01 Nov 2020
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2020-11-01
Documents
Capital allotment shares
Date: 06 Nov 2020
Action Date: 01 Nov 2020
Category: Capital
Type: SH01
Capital : 85 GBP
Date: 2020-11-01
Documents
Capital allotment shares
Date: 06 Nov 2020
Action Date: 01 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-01
Capital : 36 GBP
Documents
Capital allotment shares
Date: 06 Nov 2020
Action Date: 01 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-01
Capital : 19 GBP
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Address
Type: AD01
New address: G11, Repton House Bretby Business Park Bretby Burton-on-Trent Derbyshire DE15 0YZ
Change date: 2020-11-06
Old address: Studio 9a & 9B Friar Gate Studios Ford Street Derby DE1 1EE England
Documents
Accounts with accounts type unaudited abridged
Date: 06 Nov 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Address
Type: AD01
New address: Studio 9a & 9B Friar Gate Studios Ford Street Derby DE1 1EE
Old address: Studio 4 Friar Gate Studios Ford Street Derby DE1 1EE England
Change date: 2020-01-07
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Accounts with accounts type dormant
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Address
Type: AD01
New address: Studio 4 Friar Gate Studios Ford Street Derby DE1 1EE
Old address: Ryelands Lodge Catton Derbyshire, Swadlincote DE12 8LL England
Change date: 2019-09-26
Documents
Confirmation statement with no updates
Date: 02 Jan 2019
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
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