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ORIGIN DESIGN & MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Origin Design & Marketing Limited. The company was founded 26 years ago and was given the registration number 03422749. The firm's registered office is in MARLOW. You can find them at Jubilee House Third Avenue, Globe Park, Marlow, Buckinghamshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ORIGIN DESIGN & MARKETING LIMITED
Company Number:03422749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Jubilee House Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chalk Pit Cottage, Cookham Dean Bottom, Cookham Dean, SL6 9AR

Director20 August 1997Active
45 Orchard Way, Holmer Green, High Wycombe, HP15 6QU

Secretary01 February 2002Active
The Old Chapel, The Common, Holmer Green, HP15 6TB

Secretary20 August 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 August 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 August 1997Active

People with Significant Control

Mr Graeme Paul Collins
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Chalk Pit Cottage, Cookham Dean Bottom, Cookham Dean, United Kingdom, SL6 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-03Address

Change registered office address company with date old address new address.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-03-01Officers

Termination secretary company with name termination date.

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2019-01-28Capital

Capital variation of rights attached to shares.

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2019-01-28Capital

Capital name of class of shares.

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2019-01-24Resolution

Resolution.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-10-01Address

Change registered office address company with date old address new address.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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