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ORIGIN BOOKS & MEDIA LIMITED

Company number 02581840

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2024	AAMD	Amended total exemption full accounts made up to 31 December 2023	View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
04 Jul 2024	AP01	Appointment of Ms Sandra Anderson as a director on 29 April 2024	View PDF Appointment of Ms Sandra Anderson as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP03	Appointment of Mr Robert White as a secretary on 28 April 2024	View PDF Appointment of Mr Robert White as a secretary on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Mr Robert Shaun White as a director on 29 April 2024	View PDF Appointment of Mr Robert Shaun White as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Amy Hiorns as a director on 28 April 2024	View PDF Termination of appointment of Amy Hiorns as a director on 28 April 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Jonathan Gale as a director on 28 April 2024	View PDF Termination of appointment of Jonathan Gale as a director on 28 April 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM02	Termination of appointment of Jonathan Gale as a secretary on 29 April 2024	View PDF Termination of appointment of Jonathan Gale as a secretary on 29 April 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2024	CH01	Director's details changed for Revd. Adrian Neill Beavis on 16 April 2024	View PDF Director's details changed for Revd. Adrian Neill Beavis on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CH01	Director's details changed for Mr Michael Pearce on 16 April 2024	View PDF Director's details changed for Mr Michael Pearce on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CH01	Director's details changed for Mr Jonathan Gale on 16 April 2024	View PDF Director's details changed for Mr Jonathan Gale on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CH03	Secretary's details changed for Jonathan Gale on 16 April 2024	View PDF Secretary's details changed for Jonathan Gale on 16 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CH01	Director's details changed for Mrs Amy Hiorns on 16 April 2024	View PDF Director's details changed for Mrs Amy Hiorns on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AD01	Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 19 April 2024	View PDF Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 19 April 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AP01	Appointment of Mr Michael Pearce as a director on 27 April 2022	View PDF Appointment of Mr Michael Pearce as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Walter Duncan Coxon as a director on 27 April 2022	View PDF Termination of appointment of Walter Duncan Coxon as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	TM01	Termination of appointment of John Michael Wythe as a director on 19 October 2021	View PDF Termination of appointment of John Michael Wythe as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP01	Appointment of Mrs Amy Hiorns as a director on 19 October 2021	View PDF Appointment of Mrs Amy Hiorns as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ORIGIN BOOKS & MEDIA LIMITED

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