IMD MEDIA LIMITED

Overview

Company Name	IMD MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03238065
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1996

Summary

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

What is the purpose of IMD MEDIA LIMITED?

Television programme distribution activities (59133) / Information and communication

Where is IMD MEDIA LIMITED located?

Registered Office Address	24-28 Bloomsbury Way WC1A 2SN London England
Undeliverable Registered Office Address	No

What were the previous names of IMD MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
INDEPENDENT MEDIA DISTRIBUTION LIMITED	Aug 15, 1996	Aug 15, 1996

What are the latest accounts for IMD MEDIA 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 IMD MEDIA LIMITED?

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

What are the latest filings for IMD MEDIA LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Registration of charge 032380650026, created on Feb 12, 2026	22 pages	MR01

Feb 17, 2026	Registration of charge 032380650027, created on Feb 11, 2026	34 pages	MR01

Jan 07, 2026	Full accounts made up to Dec 31, 2024	32 pages	AA

Dec 24, 2025	Registration of charge 032380650025, created on Dec 23, 2025	76 pages	MR01

Aug 19, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Registration of charge 032380650024, created on Jul 04, 2025	38 pages	MR01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Sep 18, 2024	Registration of charge 032380650023, created on Aug 30, 2024	38 pages	MR01

Aug 28, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Mar 17, 2024	Registered office address changed from Allan House 10 John Princes Street London W1G 0JW to 24-28 Bloomsbury Way London WC1A 2SN on Mar 17, 2024	1 pages	AD01

Feb 06, 2024	Registration of charge 032380650022, created on Jan 25, 2024	36 pages	MR01

Dec 20, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Nov 09, 2023	Registration of charge 032380650021, created on Nov 07, 2023	84 pages	MR01

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Registration of charge 032380650020, created on Jun 28, 2023	34 pages	MR01

Nov 01, 2022	Satisfaction of charge 032380650009 in full	1 pages	MR04

Oct 03, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

May 13, 2022	Registration of charge 032380650018, created on May 12, 2022	22 pages	MR01

May 13, 2022	Registration of charge 032380650019, created on May 09, 2022	31 pages	MR01

Mar 31, 2022	Registration of charge 032380650017, created on Mar 29, 2022	73 pages	MR01

Sep 20, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Registration of charge 032380650016, created on Jun 22, 2021	22 pages	MR01

Apr 26, 2021	Registration of charge 032380650015, created on Apr 23, 2021	84 pages	MR01

View All Filings

Who are the officers of IMD MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VERITY, Richard John Bloomsbury Way WC1A 2SN London 24-28 England	May 27, 2014		Secretary	Bloomsbury Way WC1A 2SN London 24-28 England				188038470001
CLARKE, Kim Laura Bloomsbury Way WC1A 2SN London 24-28 England	Dec 07, 2020		Director	Bloomsbury Way WC1A 2SN London 24-28 England	England	British,American	1970-5	209578900001
STEINGRAF-REGENSBURGER, Reuben Bloomsbury Way WC1A 2SN London 24-28 England	May 01, 2020		Director	Bloomsbury Way WC1A 2SN London 24-28 England	England	German	1963-11	269384840001
LINTON, Nigel Robert Allan House 10 John Princes Street London W1G 0JW	Mar 31, 2011	Mar 31, 2014	Secretary	Allan House 10 John Princes Street London W1G 0JW				159316710001
PRIESTLEY, Ross Hunter Allan House 10 John Princes Street London W1G 0JW	Mar 31, 2014	May 27, 2014	Secretary	Allan House 10 John Princes Street London W1G 0JW				186531620001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Aug 15, 1996	Aug 15, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
TITMAS, John Richard Graeme 70 Carlton Hill NW8 0ET London	Sep 24, 1996	Mar 31, 2011	Secretary	70 Carlton Hill NW8 0ET London		British		15221090001
COLE, Robert James 31 Willifield Way NW11 7XU London	Sep 24, 1996	May 17, 2000	Director	31 Willifield Way NW11 7XU London		British	1955-7	50196310001
COX, Simon 20 Oxford Square W2 2PB London	May 31, 2006	May 01, 2020	Director	20 Oxford Square W2 2PB London	England	British	1962-10	31221590002
DUNSTONE, Charles William, Sir 1 Portal Way W3 6RS London	Oct 23, 1996	Aug 03, 2009	Director	1 Portal Way W3 6RS London	Untied Kingdom	British	1964-11	43842070004
HARRISON, Andrew 70 Southwold Mansions Widley Road W9 2LF London	Jul 16, 1997	Sep 29, 2001	Director	70 Southwold Mansions Widley Road W9 2LF London		British	1970-11	64951750001
HAYNES, David Stuart Hyde House Chalford GL6 8PA Stroud Gloucestershire	Sep 24, 1996	May 20, 2011	Director	Hyde House Chalford GL6 8PA Stroud Gloucestershire	United Kingdom	New Zealander	1939-1	50196120008
HORNER, Michael David Teare 18 The Chestnuts Beechwood Park Baxmoor HP3 0DZ Hemel Hempstead Herts	Sep 24, 1996	May 18, 1998	Director	18 The Chestnuts Beechwood Park Baxmoor HP3 0DZ Hemel Hempstead Herts		British	1951-3	33077710001
JOHNSON, Gary James 29 The Paddocks KT13 9RL Weybridge Surrey	Jun 24, 1998	Feb 28, 2002	Director	29 The Paddocks KT13 9RL Weybridge Surrey		British	1956-9	59299550002
KING, Martina Ann 71 Victoria Street SW1H 0XA London	Feb 24, 2005	Aug 03, 2009	Director	71 Victoria Street SW1H 0XA London		British	1961-3	107699510001
LUMSDON, Gary John Allan House 10 John Princes Street London W1G 0JW	Oct 23, 2017	Nov 10, 2017	Director	Allan House 10 John Princes Street London W1G 0JW	United Kingdom	British	1971-4	134312030002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Aug 15, 1996	Aug 15, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MCARTHUR, Douglas Brown 73 Cromwell Tower Barbican EC2Y 8DD London	Oct 31, 2000	May 21, 2009	Director	73 Cromwell Tower Barbican EC2Y 8DD London	England	British	1951-3	60554450003
MCDANELL, Philip Neil, Mr. 86 Ladbroke Grove W11 2HE London	Mar 29, 2007	Jul 30, 2018	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	Feb 28, 2002	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
REID, Brian 29 Allan Park Gardens EH14 1LN Edinburgh	Aug 15, 1996	Aug 15, 1996	Director	29 Allan Park Gardens EH14 1LN Edinburgh	Scotland	British	1961-6	146846690001
SMITH, Richard Alexander Buchan Allan House 10 John Princes Street London W1G 0JW	Apr 01, 2018	Aug 31, 2020	Director	Allan House 10 John Princes Street London W1G 0JW	England	British	1969-11	161257570002
STEVENSON, Ian Douglas The Blue House EH37 5UP Pathhead Midlothian	Jun 21, 2000	Aug 03, 2009	Director	The Blue House EH37 5UP Pathhead Midlothian		British	1942-1	60076860003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMD MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iridium Bidco Limited

Aug 10, 2017

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	10241368

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.

Independent Media Distribution Limited

Apr 06, 2016

10 John Princes Street

W1G 0JW London

John Princes Street

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2127174

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

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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