Imd Media Limited

General information

Name:

Imd Media Ltd

Office Address:

Allan House 10 John Princes Street London W1G 0JW Harley Street

Number: 03238065

Incorporation date: 1996-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Imd Media Limited. It was started twenty eight years ago and was registered with 03238065 as its registration number. The headquarters of this company is located in Harley Street. You may find it at Allan House 10 John Princes, Street London. The registered name of the company was changed in 2002 to Imd Media Limited. This firm previous business name was Independent Media Distribution. The enterprise's declared SIC number is 59133 and their NACE code stands for Television programme distribution activities. Its most recent accounts describe the period up to Friday 31st December 2021 and the latest confirmation statement was filed on Tuesday 15th August 2023.

Currently, the directors enumerated by this particular company are as follow: Kim C. designated to this position four years ago and Reuben S. designated to this position in 2020. In order to help the directors in their tasks, this company has been using the skills of Richard V. as a secretary since 2014.

  • Previous company's names
  • Imd Media Limited 2002-02-20
  • Independent Media Distribution Limited 1996-08-15

Company staff

Kim C.

Role: Director

Appointed: 07 December 2020

Latest update: 20 December 2023

Reuben S.

Role: Director

Appointed: 01 May 2020

Latest update: 20 December 2023

Richard V.

Role: Secretary

Appointed: 27 May 2014

Latest update: 20 December 2023

People with significant control

The companies that control this firm are: Iridium Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 John Princes Street, W1G 0JW and was registered as a PSC under the registration number 10241368.

Iridium Bidco Limited
Address: Allan House 10 John Princes Street, London, W1G 0JW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10241368
Notified on 10 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Independent Media Distribution Limited
Address: John Princes Street 10 John Princes Street, London, W1G 0JW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 2127174
Notified on 6 April 2016
Ceased on 10 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 59133 : Television programme distribution activities
27
Company Age

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