ICONIC MEDIA GROUP LIMITED
Overview
| Company Name | ICONIC MEDIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11499982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICONIC MEDIA GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ICONIC MEDIA GROUP LIMITED located?
| Registered Office Address | 22 Princes Street W1B 2LU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICONIC MEDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL WORLD PUBLISHING LIMITED | Apr 26, 2022 | Apr 26, 2022 |
| JPIMEDIA PUBLISHING LIMITED | Nov 19, 2018 | Nov 19, 2018 |
| ERASTRO 1 LIMITED | Aug 03, 2018 | Aug 03, 2018 |
What are the latest accounts for ICONIC MEDIA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ICONIC MEDIA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for ICONIC MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2025 | 29 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Change of details for National World Limited as a person with significant control on Sep 30, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Russell William George Whitehair as a secretary on Nov 04, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Douglas Easton as a secretary on Nov 04, 2025 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed national world publishing LIMITED\certificate issued on 30/09/25 | 3 pages | CERTNM | ||||||||||
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legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Aug 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 114999820004, created on Jul 30, 2025 | 11 pages | MR01 | ||||||||||
Termination of appointment of Sheree Olivia Manning as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||
Notification of National World Limited as a person with significant control on Jun 25, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of National World Plc as a person with significant control on Jun 25, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Russell William George Whitehair on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Emmerson Elliot on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Tara Clare Maria Denmark on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Malcolm Charles Denmark on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Callum Nicholas Charles Denmark on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Change of details for National World Plc as a person with significant control on Jun 09, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB England to 22 Princes Street London W1B 2LU on Jun 09, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of David John Montgomery as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Thomas Hollinshead as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Emmerson Elliot as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of ICONIC MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHAIR, Russell William George | Secretary | Princes Street W1B 2LU London 22 England | 342173440001 | |||||||||||
| DENMARK, Callum Nicholas Charles | Director | Princes Street W1B 2LU London 22 England | England | British | 203605710002 | |||||||||
| DENMARK, Malcolm Charles | Director | Princes Street W1B 2LU London 22 England | England | British | 336229510001 | |||||||||
| DENMARK, Tara Clare Maria | Director | Princes Street W1B 2LU London 22 England | United Kingdom | Irish | 313085980001 | |||||||||
| ELLIOT, Richard Emmerson | Director | Princes Street W1B 2LU London 22 England | England | British | 243464820002 | |||||||||
| WHITEHAIR, Russell William George | Director | Princes Street W1B 2LU London 22 England | England | British | 225152250001 | |||||||||
| EASTON, Douglas | Secretary | Princes Street W1B 2LU London 22 England | 302799310001 | |||||||||||
| HAWKINS, Linda | Secretary | 4th Floor 26 Whitehall Road LS12 1BE Leeds No 1 Leeds England | 291129360001 | |||||||||||
| MCCALL, Peter Michael | Secretary | 5th Floor 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | 253161670001 | |||||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| DUGGINS, David Kenneth | Director | EC2V 8AU London 1 King Street England | United Kingdom | British | 249101690001 | |||||||||
| ENSALL, John James | Director | Cavendish Square W1G 0PU London 2 England | United Kingdom | British | 252615970001 | |||||||||
| HOLLINSHEAD, Mark Thomas | Director | Joseph's Well Hanover Walk LS3 1AB Leeds Suite E3 England | Scotland | British | 178356860001 | |||||||||
| MANNING, Sheree Olivia | Director | Princes Street W1B 2LU London 22 England | United Kingdom | British,Australian | 315878060001 | |||||||||
| MONTGOMERY, David John | Director | Joseph's Well Hanover Walk LS3 1AB Leeds Suite E3 England | England | British | 72116200002 | |||||||||
| SANDHU, Parminder Singh | Director | 107 Cheapside EC2V 6DN London Ohs Secretaries Limited England | England | British | 83157690004 | |||||||||
| VAGHELA, Vijay Kumar Lakhman Meghji | Director | 4th Floor 26 Whitehall Road LS12 1BE Leeds No 1 Leeds England | England | British | 60412210002 |
Who are the persons with significant control of ICONIC MEDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iconic Media Holdings Limited | Jun 25, 2025 | Princes Street W1B 2LU London 22 England | No | ||||||||||
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Natures of Control
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| National World Plc | Jan 02, 2021 | Princes Street W1B 2LU London 22 England | Yes | ||||||||||
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Natures of Control
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| Jpimedia Limited | Oct 16, 2018 | King Street EC2V 8AU London 1 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr David Kenneth Duggins | Aug 03, 2018 | 112 Quayside NE1 3DX Newcastle Upon Tyne St. Ann's Wharf United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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