ICONIC MEDIA HOLDINGS LIMITED
Overview
| Company Name | ICONIC MEDIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12021298 |
| 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 HOLDINGS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is ICONIC MEDIA HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL WORLD LIMITED | Jun 25, 2025 | Jun 25, 2025 |
| NATIONAL WORLD PLC | Jul 30, 2019 | Jul 30, 2019 |
| NATIONAL WORLD LIMITED | Jul 30, 2019 | Jul 30, 2019 |
| CARNO CAPITAL LIMITED | May 29, 2019 | May 29, 2019 |
What are the latest accounts for ICONIC MEDIA HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for ICONIC MEDIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 24 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
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 LIMITED\certificate issued on 30/09/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of John Rowe as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Notification of Neo Media Publishing Limited as a person with significant control on Jun 25, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 21, 2025 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 22 Princes Street London W1B 2LU | 1 pages | AD02 | ||||||||||
Registration of charge 120212980002, 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 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Re-registration of Memorandum and Articles | 74 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
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 | ||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 10, 2025 | 1 pages | AD01 | ||||||||||
Who are the officers of ICONIC MEDIA HOLDINGS 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 | 342173140001 | |||||||||||
| 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 | 336259020001 | |||||||||
| 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 | 336258030001 | |||||||||
| 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 | 302799380001 | |||||||||||
| VAGHELA, Vijay Lakhman | Secretary | 69 Old Broad Street EC2N 1QS London Cooley Services Limited, Dashwood England | 260986780001 | |||||||||||
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BARBER, Stephen David | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers United Kingdom | England | British | 60496120001 | |||||||||
| CAMMIADE, Daniel | Director | Joseph's Well Hanover Walk LS3 1AB Leeds Suite E3 United Kingdom | England | British | 217112420001 | |||||||||
| DAVIES, Andrea Clare | Director | Joseph's Well Hanover Walk LS3 1AB Leeds Suite E3 United Kingdom | England | British | 303847340001 | |||||||||
| FORDHAM, David Sidney | Director | Joseph's Well Hanover Walk LS3 1AB Leeds Suite E3 United Kingdom | United Kingdom | British,German | 84247970002 | |||||||||
| HOLLINSHEAD, Mark Thomas | Director | Joseph's Well Hanover Walk LS3 1AB Leeds Suite E3 United Kingdom | Scotland | British | 178356860001 | |||||||||
| LINDSAY, David | Director | Joseph's Well Hanover Walk LS3 1AB Leeds Suite E3 United Kingdom | England | British | 300130970001 | |||||||||
| MANNING, Sheree Olivia | Director | Joseph's Well Hanover Walk LS3 1AB Leeds Suite E3 United Kingdom | United Kingdom | British,Australian | 315878060001 | |||||||||
| MONTGOMERY, David John | Director | Joseph's Well Hanover Walk LS3 1AB Leeds Suite E3 United Kingdom | England | British | 72116200002 | |||||||||
| ROWE, John | Director | Princes Street W1B 2LU London 22 England | England | British | 260893770001 | |||||||||
| VAGHELA, Vijay Kumar Lakhman Meghji | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers United Kingdom | England | British | 60412210002 |
Who are the persons with significant control of ICONIC MEDIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neo Media Publishing Limited | Jun 25, 2025 | Princes Street W1B 2LU London 22 England | No | ||||||||||
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Natures of Control
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| Mr David John Montgomery | May 29, 2019 | Collingham Gardens SW5 0HS London 15 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ICONIC MEDIA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2021 | Jun 25, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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