CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED

Overview

Company Name	CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01129149
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED?

Printing n.e.c. (18129) / Manufacturing
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED located?

Registered Office Address	8 King Street St James's SW1Y 6QT London
Undeliverable Registered Office Address	No

What were the previous names of CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED?

Previous Company Names
Company Name	From	Until
WHITE BROS. (PRINTERS) LIMITED	Aug 15, 1973	Aug 15, 1973

What are the latest accounts for CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 15, 2024 with updates	5 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 15, 2023 with updates	5 pages	CS01

Aug 18, 2023	Termination of appointment of Shireen Valentine as a director on Aug 17, 2023	1 pages	TM01

Aug 18, 2023	Appointment of Karl Michael Barry as a director on Aug 11, 2023	2 pages	AP01

Aug 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with updates	5 pages	CS01

Aug 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Jul 19, 2022	Termination of appointment of Polly Margaret Knewstub as a director on Jul 14, 2022	1 pages	TM01

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with updates	5 pages	CS01

Aug 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 13, 2020 with updates	5 pages	CS01

Aug 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with updates	5 pages	CS01

Aug 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jun 19, 2019	Appointment of Polly Margaret Knewstub as a director on Jun 14, 2019	2 pages	AP01

Jun 19, 2019	Termination of appointment of Neil Adrian Mccutcheon as a director on Jun 14, 2019	1 pages	TM01

Oct 04, 2018	Confirmation statement made on Oct 04, 2018 with updates	5 pages	CS01

Sep 26, 2018	Accounts for a small company made up to Dec 31, 2017	12 pages	AA

May 10, 2018	Termination of appointment of Andrew Jonathan Ward as a director on May 09, 2018	1 pages	TM01

May 08, 2018	Appointment of Shireen Valentine as a director on May 02, 2018	2 pages	AP01

Oct 02, 2017	Confirmation statement made on Oct 02, 2017 with updates	5 pages	CS01

Sep 27, 2017	Full accounts made up to Dec 31, 2016	12 pages	AA

View All Filings

Who are the officers of CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALCONER, Adele Christine 8 King Street St James's SW1Y 6QT London	May 07, 2015		Secretary	8 King Street St James's SW1Y 6QT London				197572210001
BARRY, Karl Michael 8 King Street St James's SW1Y 6QT London	Aug 11, 2023		Director	8 King Street St James's SW1Y 6QT London	England	British	1977-3	268906210001
AYDON, Richard Hinchliffe 13 Blatchington Road TN2 5EG Tunbridge Wells Kent	Jul 28, 2000	Feb 29, 2008	Secretary	13 Blatchington Road TN2 5EG Tunbridge Wells Kent		British		12892160001
BAILEY, Roy 67 Bertrand Way SE28 8LN London		Jul 19, 1996	Secretary	67 Bertrand Way SE28 8LN London		British		19432850001
DEEMING, Nicholas King Street St. James's SW1Y 6QT London 8	Feb 29, 2008	Dec 31, 2009	Secretary	King Street St. James's SW1Y 6QT London 8		British		128950050001
GHINN, Sarah Thrale Road SW16 1NU London 69 England	Dec 31, 2009	May 07, 2015	Secretary	Thrale Road SW16 1NU London 69 England				148362550001
O'CONNELL, Richard Anthony 72 Uxendon Hill HA9 9SL Wembley Middlesex	Aug 01, 1996	Jul 27, 2000	Secretary	72 Uxendon Hill HA9 9SL Wembley Middlesex		Irish		49027200003
ANNESLEY, Arthur Noel Grove 103 Dulwich Village SE21 7BJ London		Feb 26, 1997	Director	103 Dulwich Village SE21 7BJ London	United Kingdom	British	1941-12	11598120001
BAIRD, Gordon 84 Oak Way South Cerney GL7 5XX Cirencester Gloucestershire	Oct 07, 1996	Dec 22, 2006	Director	84 Oak Way South Cerney GL7 5XX Cirencester Gloucestershire		British	1953-10	33175120001
BOWDEN, Latasha Joan 8 King Street St James's SW1Y 6QT London	Mar 30, 2017	Jun 14, 2017	Director	8 King Street St James's SW1Y 6QT London	United Kingdom	British	1980-4	229301680001
BURN, David Frederick Upper Kingston Farm Banbury Road CV35 0AE Lighthorne Warwickshire	Feb 26, 1997	Oct 27, 1998	Director	Upper Kingston Farm Banbury Road CV35 0AE Lighthorne Warwickshire		British	1935-8	9908690001
CAPLE, Gareth Charles 20a Station Road Hanwell W7 3JE London	Sep 01, 2004	Dec 22, 2006	Director	20a Station Road Hanwell W7 3JE London		British	1969-6	99944270001
CAWOOD, Colin 96 Westfield Lane Idle BD10 8UQ Bradford West Yorkshire		Jan 18, 1995	Director	96 Westfield Lane Idle BD10 8UQ Bradford West Yorkshire		British	1937-5	19432900001
CHERRETT, Sonia Jayne 3 Warrington Road TW10 6SJ Richmond Surrey	Jan 25, 1997	Oct 31, 2000	Director	3 Warrington Road TW10 6SJ Richmond Surrey		British	1965-6	16352460003
CLAYTON-JONES, Christopher Edmund 8 King Street St James's SW1Y 6QT London	Dec 31, 2009	Apr 22, 2016	Director	8 King Street St James's SW1Y 6QT London	England	British	1970-11	148223380001
COLLINS, Ian Richard King Street SW1Y 6QT St. James's 8 London England	Apr 21, 2016	Mar 30, 2017	Director	King Street SW1Y 6QT St. James's 8 London England	England	British	1967-5	207383400001
COVENEY, Michael John 1 Dene Bank Lady Lane BD16 4AR Bingley West Yorkshire		Feb 26, 1997	Director	1 Dene Bank Lady Lane BD16 4AR Bingley West Yorkshire		British	1963-8	43212720001
DAVIDGE, Christopher Michael Flat 18 Georgian House 10 Bury Street SW1Y 6AA London		Jan 04, 2000	Director	Flat 18 Georgian House 10 Bury Street SW1Y 6AA London		British	1945-8	10027210001
DOWNHAM, Anthony Harry High Elms Cottage High Elms Road BR6 7JL Downe Kent	May 28, 1997	Jul 08, 2002	Director	High Elms Cottage High Elms Road BR6 7JL Downe Kent	United Kingdom	British	1943-4	26191270002
FOSTER, Andrew Pierrepont 8 King Street St James's SW1Y 6QT London	Dec 31, 2009	Jan 16, 2011	Director	8 King Street St James's SW1Y 6QT London	Usa	Us Citizen	1951-10	148240820001
IDDISON, Geoffrey Mark 4 Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire	Feb 01, 1997	Jun 23, 1999	Director	4 Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire		British	1957-4	66349050002
JAMES, Christopher Paul 15 Sparrow Close RG41 3HT Wokingham Berkshire	Jul 08, 2002	Mar 05, 2004	Director	15 Sparrow Close RG41 3HT Wokingham Berkshire	United Kingdom	British	1961-9	101630700001
JONES, Martin Edward 16 Highbury Place N5 1QP London		Dec 31, 1993	Director	16 Highbury Place N5 1QP London	England	British	1937-8	19432870001
KNEWSTUB, Polly Margaret 8 King Street St James's SW1Y 6QT London	Jun 14, 2019	Jul 14, 2022	Director	8 King Street St James's SW1Y 6QT London	England	British	1972-7	259644490001
MCCARTNEY, Stanley Paul Colin Birch House Ricketts Hill Road Tatsfield TN16 2NE Westerhamham Kent		Sep 13, 1996	Director	Birch House Ricketts Hill Road Tatsfield TN16 2NE Westerhamham Kent		British	1957-12	19432880002
MCCUTCHEON, Neil Adrian St James's SW1Y 6QT London 8 King Street England	Apr 25, 2016	Jun 14, 2019	Director	St James's SW1Y 6QT London 8 King Street England	England	British	1966-10	85417510001
MCCUTCHEON, Neil Adrian 33 Harwater Drive IG10 1LP Loughton Essex	Jul 08, 2002	Dec 31, 2009	Director	33 Harwater Drive IG10 1LP Loughton Essex	England	British	1966-10	85417510001
NICOLL, Alan Hugh 69 Roman Gardens WD4 8LP Kings Langley Hertfordshire		Feb 26, 1997	Director	69 Roman Gardens WD4 8LP Kings Langley Hertfordshire		British	1947-8	19432890002
PYLKKANEN, Juha Pekka 8 King Street St James's SW1Y 6QT London	Dec 31, 2009	Jul 08, 2011	Director	8 King Street St James's SW1Y 6QT London	United Kingdom	British	1963-5	32448140002
SPRINGATE, Lindsay Robert 35 The Woodlands KT10 8DD Esher Surrey	Jul 08, 2002	Jul 31, 2007	Director	35 The Woodlands KT10 8DD Esher Surrey		British	1945-11	85417390001
SPRINGATE, Lindsay Robert 11 Glebe Road SM2 7NS Sutton Surrey	Mar 16, 1994	Feb 26, 1997	Director	11 Glebe Road SM2 7NS Sutton Surrey		British	1945-11	11394830001
STREATFEILD, David Anthony 63 Roehampton Lane SW15 5NE London	Jul 08, 2002	Jun 06, 2007	Director	63 Roehampton Lane SW15 5NE London		British	1945-8	3453010001
TOMS, Stuart Charles 14 Manor Drive KT10 0AX Esher Surrey	Aug 01, 2003	Dec 31, 2009	Director	14 Manor Drive KT10 0AX Esher Surrey		British	1966-11	92074020001
VALENTINE, Shireen SW1Y 6QT St. James's 8 King Street London England	May 02, 2018	Aug 17, 2023	Director	SW1Y 6QT St. James's 8 King Street London England	United Kingdom	British	1980-1	246119830001
VAUX, Robert Alec 2 Birch Grove KT20 6QU Kingswood Surrey		May 13, 1994	Director	2 Birch Grove KT20 6QU Kingswood Surrey		British	1931-5	7328020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Christie's International Plc

Apr 06, 2016

SW1Y 6QT St James's

8 King Street

London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01053499

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0