Orion Media Limited

Company Name	Orion Media Limited
Company Status	Dissolved
Company Number	01770893
Category	Private Limited Company
Incorporation Date	17 November 1983(40 years, 5 months ago)
Dissolution Date	4 November 2008 (15 years, 6 months ago)
Previous Name	Orion Group Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Clifford Edward Irwin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1998(14 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 04 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	South Haining Brockenhurst Road Ascot Berkshire SL5 9HB

Secretary Name	Mr Clifford Edward Irwin
Nationality	British
Status	Closed
Appointed	14 January 2002(18 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 04 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	South Haining Brockenhurst Road Ascot Berkshire SL5 9HB

Director Name	Gareth Huw Evans
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2004(20 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Raleigh Drive Whetstone London N20 0UZ

Director Name	John Richard Hackney
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	The Bungalow Park Lodge Park Road Twickenham Middlesex TW1 2PT

Director Name	Pascal Max Henri Etchegoyen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 August 1997)
Role	Accountant
Correspondence Address	Oak House Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY

Director Name	Mr Damien Cornelius Michael Griffin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steep Hill Cottage Steep Hill Chobham Surrey GU24 8SZ

Director Name	David Long
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	Downe House Vicarage Way Gerrards Cross Buckinghamshire SL9 8AR

Director Name	Christopher Francis Milward
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	Pitcairn Clevenhurst Close Stoke Poges Slough Berkshire SL4 4EP

Secretary Name	Pascal Max Henri Etchegoyen
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	Oak House Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY

Director Name	Anthony James Jackson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(15 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Cedar Lodge 8a Bedford Road Sandy Bedfordshire SG19 1EL

Location

Registered Address	Profile West 950 Great West Road Brentford Middlesex TW8 9ES
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,445,000
Current Liabilities	£7,221,000

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2008	Completion of winding up (1 page)
8 December 2005	Order of court to wind up (1 page)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2005	Return made up to 04/03/05; full list of members (5 pages)
7 March 2005	Full accounts made up to 30 June 2004 (13 pages)
14 February 2005	Registered office changed on 14/02/05 from: 165 queen victoria street london EC4V 4DD (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
5 April 2004	Return made up to 04/03/04; full list of members (5 pages)
22 December 2003	Full accounts made up to 30 June 2003 (13 pages)
28 May 2003	Director's particulars changed (1 page)
12 March 2003	Return made up to 04/03/03; full list of members (7 pages)
6 January 2003	Full accounts made up to 30 June 2002 (14 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2002	Auditor's resignation (2 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
20 June 2002	Particulars of mortgage/charge (7 pages)
18 March 2002	Full accounts made up to 30 June 2001 (13 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
21 September 2001	Return made up to 31/08/01; full list of members (6 pages)
13 July 2001	Director's particulars changed (1 page)
8 January 2001	Return made up to 31/08/00; full list of members (6 pages)
5 January 2001	Full accounts made up to 30 June 2000 (13 pages)
11 July 2000	Director resigned (1 page)
14 February 2000	Full accounts made up to 30 June 1999 (14 pages)
9 November 1999	Return made up to 31/08/99; full list of members (6 pages)
9 November 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
4 May 1999	Director's particulars changed (1 page)
18 January 1999	Full accounts made up to 30 June 1998 (14 pages)
9 September 1998	Return made up to 31/08/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 29/07/98 (1 page)
7 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1998	Company name changed orion group LIMITED\certificate issued on 29/06/98 (2 pages)
5 March 1998	New director appointed (2 pages)
28 January 1998	Full group accounts made up to 30 June 1997 (27 pages)
28 October 1997	Return made up to 31/08/97; full list of members (8 pages)
28 August 1997	Declaration of assistance for shares acquisition (7 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
28 August 1997	Declaration of assistance for shares acquisition (7 pages)
28 August 1997	Declaration of assistance for shares acquisition (9 pages)
28 August 1997	Declaration of assistance for shares acquisition (7 pages)
28 August 1997	Declaration of assistance for shares acquisition (7 pages)
28 August 1997	Declaration of assistance for shares acquisition (7 pages)
28 August 1997	Declaration of assistance for shares acquisition (7 pages)
28 August 1997	Declaration of assistance for shares acquisition (9 pages)
26 August 1997	Registered office changed on 26/08/97 from: 37,warren street london W1P 5PD (1 page)
22 August 1997	Director resigned (1 page)
21 August 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
8 August 1997	Re-registration of Memorandum and Articles (10 pages)
8 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1997	Application for reregistration from PLC to private (1 page)
8 August 1997	Certificate of re-registration from Public Limited Company to Private (2 pages)
4 July 1997	Â£ sr 50000@1 08/07/96 (1 page)
18 April 1997	Â£ ic 550000/500000 04/04/97 Â£ sr 50000@1=50000 (1 page)
30 December 1996	Full group accounts made up to 30 June 1996 (24 pages)
5 September 1996	Return made up to 31/08/96; full list of members (7 pages)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1996	Amended full group accounts made up to 30 June 1995 (22 pages)
11 February 1996	Full group accounts made up to 30 June 1995 (23 pages)
8 September 1995	Return made up to 31/08/95; full list of members (14 pages)
24 August 1995	Â£ ic 600000/550000 07/07/95 Â£ sr 50000@1=50000 (1 page)
21 July 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
24 November 1989	Company name changed orion magnetic media PLC\certificate issued on 27/11/89 (2 pages)
17 November 1983	Certificate of incorporation (1 page)

Orion Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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