Img Media Limited

General information

Name:

Img Media Ltd

Office Address:

Building 6 Chiswick Park 566 Chiswick High Road W4 5HR London

Number: 04459066

Incorporation date: 2002-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in London registered with number: 04459066. This firm was started in 2002. The main office of the company is situated at Building 6 Chiswick Park 566 Chiswick High Road. The postal code is W4 5HR. Started as Twi (UK), the company used the name up till 10th August 2006, when it was changed to Img Media Limited. The firm's SIC and NACE codes are 59113 which means Television programme production activities. 2022-12-31 is the last time when company accounts were filed.

The firm owns three trademarks, all are still in use. The first trademark was obtained in 2013 and the most recent one in 2016. The trademark which will lose its validity sooner, i.e. in March, 2023 is UK00002654699.

In order to be able to match the demands of its clients, this specific limited company is continually being guided by a body of three directors who are Adam K., John C. and Duncan F.. Their constant collaboration has been of extreme use to the following limited company for five years. What is more, the managing director's responsibilities are backed by a secretary - John C., who was chosen by the following limited company in 2016.

  • Previous company's names
  • Img Media Limited 2006-08-10
  • Twi (UK) Limited 2002-06-12

Trade marks

Trademark UK00002654699
Trademark image:Trademark UK00002654699 image
Status:Registered
Filing date:2013-03-01
Date of entry in register:2013-06-21
Renewal date:2023-03-01
Owner name:IMG Media Limited
Owner address:McCormack House, Burlington Lane, Chiswick, London, United Kingdom, W4 2TH
Trademark UK00003142202
Trademark image:-
Status:Registered
Filing date:2015-12-24
Date of entry in register:2016-04-29
Renewal date:2025-12-24
Owner name:IMG Media Limited
Owner address:Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
Trademark UK00003142201
Trademark image:-
Trademark name:PLAYBOOK
Status:Registered
Filing date:2015-12-24
Date of entry in register:2016-04-29
Renewal date:2025-12-24
Owner name:IMG Media Limited
Owner address:Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR

Company staff

Adam K.

Role: Director

Appointed: 31 December 2019

Latest update: 11 March 2024

John C.

Role: Director

Appointed: 20 June 2018

Latest update: 11 March 2024

John C.

Role: Secretary

Appointed: 04 October 2016

Latest update: 11 March 2024

Duncan F.

Role: Director

Appointed: 17 April 2009

Latest update: 11 March 2024

People with significant control

Executives who have control over the firm are as follows: Ariel E. has substantial control or influence over the company. Patrick W. has substantial control or influence over the company.

Ariel E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Patrick W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
21
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