INDEPENDENT MEDIA DISTRIBUTION LIMITED

Overview

Company Name	INDEPENDENT MEDIA DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02127174
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1987
Date of Cessation	Sep 14, 2021

Summary

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

What is the purpose of INDEPENDENT MEDIA DISTRIBUTION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INDEPENDENT MEDIA DISTRIBUTION LIMITED located?

Registered Office Address	Allan House 10 John Princes Street W1G 0JW London
Undeliverable Registered Office Address	No

What were the previous names of INDEPENDENT MEDIA DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
INDEPENDENT MEDIA DISTRIBUTION PLC	Feb 20, 2002	Feb 20, 2002
CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY	Oct 03, 1988	Oct 03, 1988
CHEMEX INTERNATIONAL PLC	Aug 10, 1987	Aug 10, 1987
ASYNCT PLC	Apr 30, 1987	Apr 30, 1987

What are the latest accounts for INDEPENDENT MEDIA DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for INDEPENDENT MEDIA DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 04, 2020

Appointment of Mr Richard Verity as a secretary on Oct 30, 2020

2 pages

AP03

Oct 13, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 15, 2020

Application to strike the company off the register

3 pages

DS01

Aug 20, 2019

Termination of appointment of Philip Neil Mcdanell as a director on Aug 05, 2019

1 pages

TM01

Jul 24, 2019

Restoration by order of the court

3 pages

AC92

Mar 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 28, 2017

Application to strike the company off the register

3 pages

DS01

Sep 21, 2017

Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

1 pages

AA01

Aug 31, 2017

legacy

1 pages

SH20

Aug 31, 2017

Statement of capital on Aug 31, 2017

Capital: GBP 0.10

3 pages

SH19

Aug 31, 2017

legacy

1 pages

CAP-SS

Aug 31, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 31, 2017

Statement of capital following an allotment of shares on Aug 10, 2017

Capital: GBP 90,095,608.10

4 pages

SH01

Aug 31, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Capitalise £90095608 10/08/2017	RES14
capital		Resolution of allotment of securities	RES10

Aug 31, 2017

legacy

1 pages

SH20

Aug 31, 2017

Statement of capital on Aug 31, 2017

Capital: GBP 0.10

3 pages

SH19

Aug 31, 2017

legacy

1 pages

CAP-SS

Aug 31, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 31, 2017

Statement of capital following an allotment of shares on Aug 10, 2017

Capital: GBP 159,834.10

4 pages

SH01

Aug 31, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capitalise £159834 10/08/2017	RES13
capital		Resolution of allotment of securities	RES10

Aug 31, 2017

legacy

1 pages

SH20

Aug 31, 2017

Statement of capital on Aug 31, 2017

Capital: GBP 0.10

3 pages

SH19

View All Filings

Who are the officers of INDEPENDENT MEDIA DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRIESTLEY, Ross Allan House 10 John Princes Street W1G 0JW London	May 23, 2011		Secretary	Allan House 10 John Princes Street W1G 0JW London		British		160687170001
VERITY, Richard Allan House 10 John Princes Street W1G 0JW London	Oct 30, 2020		Secretary	Allan House 10 John Princes Street W1G 0JW London				276177280001
COX, Simon 20 Oxford Square W2 2PB London	May 31, 2006		Director	20 Oxford Square W2 2PB London	England	British	1962-10	31221590002
HORSBURGH, Andrew David 12 Cranesbill Drive IP32 7JU Bury St Edmunds Suffolk	Sep 23, 1998	Feb 21, 2002	Secretary	12 Cranesbill Drive IP32 7JU Bury St Edmunds Suffolk		British		43430180002
LINTON, Nigel Robert Allan House 10 John Princes Street W1G 0JW London	Mar 31, 2011	May 23, 2011	Secretary	Allan House 10 John Princes Street W1G 0JW London				159317070001
POMPHRETT, Reginald Benjamin 14a Chapel Lane SS7 2PQ Hadleigh Essex		Sep 23, 1998	Secretary	14a Chapel Lane SS7 2PQ Hadleigh Essex		British		115655650001
TITMAS, John Richard Graeme 70 Carlton Hill NW8 0ET London	Feb 21, 2002	Mar 31, 2011	Secretary	70 Carlton Hill NW8 0ET London		British		15221090001
COX, Charles Richard 19 Sutton Court Fauconberg Road Chiswick W4 3JG London	Jun 10, 2009	May 20, 2011	Director	19 Sutton Court Fauconberg Road Chiswick W4 3JG London	United Kingdom	Australian	1958-6	38188870001
DUNSTONE, Charles William, Sir 71 Addison Road W14 8EB London	Feb 21, 2002	May 20, 2011	Director	71 Addison Road W14 8EB London	Untied Kingdom	British	1964-11	43842070004
FORSTER, John Hilton 20 Aleyn Way SG7 6SU Baldock Hertfordshire	Oct 01, 1997	Feb 21, 2002	Director	20 Aleyn Way SG7 6SU Baldock Hertfordshire		British	1966-9	55244490001
GARROD, John Frederick Shrublands Mill Hill Weston Colville CB1 5NY Cambridge	Nov 01, 1996	Dec 16, 1997	Director	Shrublands Mill Hill Weston Colville CB1 5NY Cambridge		British	1946-4	43430170001
HAYNES, David Stuart Hyde House Chalford GL6 8PA Stroud Gloucestershire	Feb 21, 2002	May 20, 2011	Director	Hyde House Chalford GL6 8PA Stroud Gloucestershire	United Kingdom	New Zealander	1939-1	50196120008
HORSBURGH, Andrew David 12 Cranesbill Drive IP32 7JU Bury St Edmunds Suffolk	Nov 01, 1996	Feb 21, 2002	Director	12 Cranesbill Drive IP32 7JU Bury St Edmunds Suffolk		British	1964-11	43430180002
KING, Martina Ann 71 Victoria Street SW1H 0XA London	Feb 24, 2005	May 20, 2011	Director	71 Victoria Street SW1H 0XA London		British	1961-3	107699510001
MASTERSON, Brian Rhys George, Professor Toad Hall Carlton Miniott YO7 4NJ Thirsk North Yorkshire	Oct 19, 1998	Feb 21, 2002	Director	Toad Hall Carlton Miniott YO7 4NJ Thirsk North Yorkshire		British	1945-8	3301580001
MCARTHUR, Douglas Brown 30 Nightingale Lane SW12 8TD London	Feb 21, 2002	May 21, 2009	Director	30 Nightingale Lane SW12 8TD London		British	1951-3	60554450004
MCDANELL, Philip Neil, Mr. 86 Ladbroke Grove W11 2HE London	Mar 29, 2007	Aug 05, 2019	Director	86 Ladbroke Grove W11 2HE London	England	British	1952-1	22628970001
MCMURTRIE, David Loudon 21 Salvin Road Putney SW15 1DR London	Jun 19, 2002	May 16, 2005	Director	21 Salvin Road Putney SW15 1DR London		British	1961-3	82735550001
POMPHRETT, Reginald Benjamin 14a Chapel Lane SS7 2PQ Hadleigh Essex		Jul 04, 2006	Director	14a Chapel Lane SS7 2PQ Hadleigh Essex	England	British	1943-9	115655650001
POULTER, Adam Willis George 6 Fulmer Place SL3 6HR Fulmer Berkshire	May 16, 2005	Sep 30, 2005	Director	6 Fulmer Place SL3 6HR Fulmer Berkshire		British	1964-4	105590860001
READ, Nathan Edmund 33 Saint Neots Road Hardwick CB3 7QH Cambridge Cambridgeshire	Oct 01, 1997	Feb 21, 2002	Director	33 Saint Neots Road Hardwick CB3 7QH Cambridge Cambridgeshire	England	British	1969-8	64440380001
STEVENSON, Ian Douglas Orchard Brae Avenue EH4 2UP Edinburgh Coillemore 37/12	Feb 21, 2002	May 20, 2011	Director	Orchard Brae Avenue EH4 2UP Edinburgh Coillemore 37/12		British	1942-1	60076860003
ULYATT, Colin Vinten Sunhaefen Bircham Road Stanhoe PE31 8PT Kings Lynn Norfolk		Oct 31, 1996	Director	Sunhaefen Bircham Road Stanhoe PE31 8PT Kings Lynn Norfolk	United Kingdom	British	1932-5	43366720002
WEBBE, Brian Harrison Shillong Rue De Crocquet St Brelade JE3 8BR Jersey Channel Islands		Sep 23, 1998	Director	Shillong Rue De Crocquet St Brelade JE3 8BR Jersey Channel Islands		British	1924-4	46512300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT MEDIA DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lausanne Acquisitions Limited

Apr 06, 2016

10 John Princes Street

W1G 0JW London

Allan House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07479150

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INDEPENDENT MEDIA DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 19, 2016 Delivered On Sep 22, 2016	Satisfied
	Brief description All current and future land (including any leasehold interest only to the extent that such leasehold interest is not prohibited under its terms from being charged or has, by virtue of obtaining lessor's consent, ceased to be a floating charge property) and intellectual property owned by the company (to the extent that any consent of a relevant person has been obtained), in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details, please refer to the deed. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
	Transactions Sep 22, 2016Registration of a charge (MR01) Aug 15, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 19, 2016 Delivered On Sep 21, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Distribution S.A.R.L
	Transactions Sep 21, 2016Registration of a charge (MR01) Aug 15, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 19, 2016 Delivered On Sep 21, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Inflexion Private Equity Partners LLP
	Transactions Sep 21, 2016Registration of a charge (MR01) Aug 15, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 19, 2016 Delivered On Sep 21, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Inflexion Private Equity Partners LLP
	Transactions Sep 21, 2016Registration of a charge (MR01) Aug 15, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jan 28, 2016 Delivered On Feb 03, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC (As Security Agent)
	Transactions Feb 03, 2016Registration of a charge (MR01) Sep 21, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jun 08, 2011 Delivered On Jun 17, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC (In Its Capacity as Security Agent)
	Transactions Jun 17, 2011Registration of a charge (MG01) Sep 21, 2016Satisfaction of a charge (MR04)
Debenture	Created On Dec 21, 2006 Delivered On Jan 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 2007Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 01, 1992 Delivered On May 12, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 1992Registration of a charge (395) Jan 18, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 29, 1989 Delivered On Jan 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 16, 1990Registration of a charge Jan 18, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 20, 1989 Delivered On Aug 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 1989Registration of a charge

View Detailed Information on Charges

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.
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