ICONIC MEDIA NORTH WEST LIMITED
Overview
| Company Name | ICONIC MEDIA NORTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11573442 |
| 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 NORTH WEST LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ICONIC MEDIA NORTH WEST 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 NORTH WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL WORLD NORTH WEST LIMITED | Apr 26, 2022 | Apr 26, 2022 |
| JPIMEDIA NORTH WEST LIMITED | Nov 19, 2018 | Nov 19, 2018 |
| ERASTRO 5 LIMITED | Sep 17, 2018 | Sep 17, 2018 |
What are the latest accounts for ICONIC MEDIA NORTH WEST 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 NORTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for ICONIC MEDIA NORTH WEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Change of details for National World Publishing Limited as a person with significant control on Sep 30, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed national world north west LIMITED\certificate issued on 30/09/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sheree Olivia Manning as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Malcolm Charles Denmark on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
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 Callum Nicholas Charles Denmark on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Change of details for National World Publishing Limited 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 United Kingdom 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 | ||||||||||
Appointment of Mr Russell William George Whitehair as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tara Clare Maria Denmark as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Callum Nicholas Charles Denmark as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Malcolm Charles Denmark as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 28, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2023 | 23 pages | AA | ||||||||||
Who are the officers of ICONIC MEDIA NORTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 336236950001 | |||||||||
| 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 | |||||||||
| MCCALL, Peter Michael | Secretary | 5th Floor 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | 253164760001 | |||||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| DUGGINS, David Kenneth | Director | 107 Cheapside EC2V 6DN London Ohs Secretaries Limited England | United Kingdom | British | 249101690001 | |||||||||
| HOLLINSHEAD, Mark Thomas | Director | Joseph's Well Hanover Walk LS3 1AB Leeds Suite E3 United Kingdom | 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 United Kingdom | England | British | 72116200002 | |||||||||
| VAGHELA, Vijay Kumar Lakhman Meghji | Director | 4th Floor 26 Whitehall Road LS12 1BE Leeds No1 Leeds England | England | British | 60412210002 |
Who are the persons with significant control of ICONIC MEDIA NORTH WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iconic Media Group Limited | Sep 17, 2018 | Princes Street W1B 2LU London 22 England | No | ||||||||||
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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