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Company Information for

ORIGIN BOOKS & MEDIA LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
02581840
Private Limited Company
Active

Company Overview

About Origin Books & Media Ltd
ORIGIN BOOKS & MEDIA LIMITED was founded on 1991-02-12 and has its registered office in Woking. The organisation's status is listed as "Active". Origin Books & Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ORIGIN BOOKS & MEDIA LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Previous Names
BEACON (CHRIST CHURCH) LIMITED24/03/2010
Filing Information
Company Number 02581840
Company ID Number 02581840
Date formed 1991-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 11:10:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ORIGIN BOOKS & MEDIA LIMITED

Company Officers of ORIGIN BOOKS & MEDIA LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES HARWOOD
Director 2002-11-19
JOHN ALASTAIR JONES
Director 2013-04-29
PETER JOHN WICHMANN
Director 2010-04-26
JOHN MICHAEL WYTHE
Director 2011-04-26
JOHN ALISTAIR JONES
Company Secretary 2013-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ALISON HEAVENS
Director 2009-04-27 2013-04-29
SUSAN ALISON HEAVENS
Company Secretary 2009-04-27 2013-04-29
CAROLINE FINCH
Director 2005-05-16 2011-04-26
NIGEL STATON
Director 2007-05-12 2010-04-26
WALTER DUNCAN COXON
Director 2006-04-24 2009-04-27
WALTER DUNCAN COXON
Company Secretary 2006-04-24 2009-04-27
LESLIE VICTOR TAYLOR
Director 2004-01-01 2007-05-12
DAVID WILLIAM CHISLETT
Director 2004-01-01 2006-04-24
DAVID WILLIAM CHISLETT
Company Secretary 2004-01-01 2006-04-24
PETER JOHN WICHMANN
Director 2004-01-01 2005-05-16
BARBARA STACEY FLOWER
Director 1991-03-14 2004-01-01
JAMES ETHERIDGE
Director 1995-07-10 2003-12-31
CHRISTINE AMELIA HARRISON
Director 1995-07-10 2003-12-31
KENNETH WILLIAM MORT
Director 1991-02-12 2003-12-31
JEAN ELIZABETH SQUIRES
Director 1993-02-01 2003-12-31
ANDREA CHARLOTTE WALKER
Director 1998-03-23 2003-12-31
BARBARA STACEY FLOWER
Company Secretary 1991-02-12 2003-12-31
MALCOLM FRANCIS HERBERT
Director 1991-02-12 2002-03-18
RODNEY DUNCAN BATTEY
Director 1991-02-12 2001-04-01
JOHN NELSON
Director 1991-03-14 1995-06-21
EUNICE WILSON HARRIS
Director 1991-02-12 1993-01-28
YVONNE WAYNE
Nominated Director 1991-02-12 1991-02-12
HAROLD WAYNE
Nominated Secretary 1991-02-12 1991-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES HARWOOD HALSTEAD (EDUCATIONAL TRUST) LIMITED Director 2014-11-27 CURRENT 1975-08-27 Active
PETER JAMES HARWOOD GUILDFORD DIOCESAN BOARD OF FINANCE(THE) Director 2010-01-21 CURRENT 1927-10-27 Active
JOHN ALASTAIR JONES DJUMA LIMITED Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2015-04-15
JOHN MICHAEL WYTHE PORTMAN INVESTMENTS (BAKER STREET) LIMITED Director 2015-07-01 CURRENT 1964-05-27 Active
JOHN MICHAEL WYTHE THE POLLEN ESTATE TRUSTEE COMPANY LIMITED Director 2014-08-08 CURRENT 2002-09-12 Active
JOHN MICHAEL WYTHE SEYMOUR STREET NOMINEES LIMITED Director 2014-01-01 CURRENT 1983-03-30 Active
JOHN MICHAEL WYTHE PORTMAN ESTATE MANAGEMENT LIMITED Director 2014-01-01 CURRENT 2007-07-26 Active
JOHN MICHAEL WYTHE PORTMAN SETTLED ESTATES LIMITED Director 2014-01-01 CURRENT 1972-05-22 Active
JOHN MICHAEL WYTHE PORTMAN BURTLEY ESTATE COMPANY LIMITED Director 2014-01-01 CURRENT 1955-09-17 Active
JOHN MICHAEL WYTHE BERKELEY STREET NOMINEES LIMITED Director 2014-01-01 CURRENT 2007-01-30 Active
JOHN MICHAEL WYTHE 21 SEYMOUR STREET LIMITED Director 2014-01-01 CURRENT 1994-07-29 Active
JOHN MICHAEL WYTHE NBIM VICTORIA GP LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
JOHN MICHAEL WYTHE BURLINGTON TWO LIMITED Director 2012-09-21 CURRENT 2012-09-20 Active
JOHN MICHAEL WYTHE THE PORTMAN ESTATE NOMINEES (ONE) LIMITED Director 2012-05-08 CURRENT 2004-07-09 Active
JOHN MICHAEL WYTHE THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2012-05-08 CURRENT 2004-07-09 Active
JOHN MICHAEL WYTHE NBIM GEORGE 1 NOMINEE LIMITED Director 2011-11-07 CURRENT 2010-11-22 Active
JOHN MICHAEL WYTHE NBIM GEORGE 2 NOMINEE LIMITED Director 2011-11-07 CURRENT 2010-11-22 Active
JOHN MICHAEL WYTHE NBIM GEORGE GP LIMITED Director 2011-11-07 CURRENT 2010-11-22 Active
JOHN MICHAEL WYTHE BURLINGTON NUMBER 1 LIMITED Director 2011-11-07 CURRENT 2010-11-22 Active
JOHN MICHAEL WYTHE BURLINGTON NUMBER 1 LIMITED Director 2011-11-07 CURRENT 2010-11-22 Active
JOHN MICHAEL WYTHE JOHN WYTHE LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
JOHN MICHAEL WYTHE SUE RYDER Director 2011-02-08 CURRENT 1968-11-28 Active

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
2016-05-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 7
2016-03-15AR0111/02/16 FULL LIST
2015-05-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 7
2015-03-03AR0111/02/15 FULL LIST
2014-05-21AA31/12/13 TOTAL EXEMPTION FULL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 7
2014-04-03AR0111/02/14 FULL LIST
2014-04-03AP03SECRETARY APPOINTED MR JOHN ALISTAIR JONES
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM TILBURY YOUNG CHARTERED ACCTS ALMAC HOUSE CHURCH LANE BISLEY SURREYGU24 9DR
2013-08-06AA31/12/12 TOTAL EXEMPTION FULL
2013-05-22AP01DIRECTOR APPOINTED MR JOHN ALASTAIR JONES
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HEAVENS
2013-05-09TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HEAVENS
2013-02-26AR0111/02/13 FULL LIST
2012-09-11AA31/12/11 TOTAL EXEMPTION FULL
2012-02-17AR0111/02/12 FULL LIST
2011-06-20AP01DIRECTOR APPOINTED MR JOHN MICHAEL WYTHE
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE FINCH
2011-05-18AA31/12/10 TOTAL EXEMPTION FULL
2011-02-22AR0111/02/11 FULL LIST
2010-07-21AP01DIRECTOR APPOINTED MR PETER JOHN WICHMANN
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STATON
2010-05-17AA31/12/09 TOTAL EXEMPTION FULL
2010-03-24RES15CHANGE OF NAME 13/03/2010
2010-03-24CERTNMCOMPANY NAME CHANGED BEACON (CHRIST CHURCH) LIMITED CERTIFICATE ISSUED ON 24/03/10
2010-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-16AR0111/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / REV DR PETER JAMES HARWOOD / 01/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STATON / 01/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALISON HEAVENS / 01/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FINCH / 01/01/2010
2009-07-28288aSECRETARY APPOINTED MRS SUSAN ALISON HEAVENS
2009-07-28288aDIRECTOR APPOINTED MRS SUSAN ALISON HEAVENS
2009-07-28288bAPPOINTMENT TERMINATED SECRETARY WALTER COXON
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR WALTER COXON
2009-06-22AA31/12/08 TOTAL EXEMPTION FULL
2009-02-18363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-05-29AA31/12/07 TOTAL EXEMPTION FULL
2008-03-10363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-08288bDIRECTOR RESIGNED
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-05-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-22288bDIRECTOR RESIGNED
2005-03-15363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-23363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-01-10288bDIRECTOR RESIGNED
2004-01-10288aNEW DIRECTOR APPOINTED
2004-01-10288bDIRECTOR RESIGNED
2004-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-10288bDIRECTOR RESIGNED
2004-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-10288aNEW DIRECTOR APPOINTED
2004-01-10288bDIRECTOR RESIGNED
2004-01-10225ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03
2004-01-10288bSECRETARY RESIGNED
2004-01-10288bDIRECTOR RESIGNED
2003-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-17288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ORIGIN BOOKS & MEDIA 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 ORIGIN BOOKS & MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORIGIN BOOKS & MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORIGIN BOOKS & MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of ORIGIN BOOKS & MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORIGIN BOOKS & MEDIA LIMITED
Trademarks
We have not found any records of ORIGIN BOOKS & MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORIGIN BOOKS & MEDIA 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 (47610 - Retail sale of books in specialised stores) as ORIGIN BOOKS & MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORIGIN BOOKS & MEDIA 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 ORIGIN BOOKS & MEDIA 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 ORIGIN BOOKS & MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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