IWC MEDIA LIMITED
Overview
| Company Name | IWC MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC265445 |
| Jurisdiction | Scotland |
| 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 IWC MEDIA LIMITED?
- Television programme production activities (59113) / Information and communication
Where is IWC MEDIA LIMITED located?
| Registered Office Address | St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IWC MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 IWC MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for IWC MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 33 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 13, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 33 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 13, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Derek O'gara as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 34 pages | AA | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Peter Langenberg as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hamish Macvinish Barbour as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 37 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Jacqueline Frances Moreton as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Derek O'gara as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Who are the officers of IWC MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Patrick Jonathan | Director | Charecroft Way W14 0EE London W14 0ee England | England | British | 213816320001 | |||||
| MORETON, Jacqueline Frances | Director | Charecroft Way W14 0EE London Shepherds Building Central England | England | British | 183362620001 | |||||
| NIJJER, Saravjit Kaur | Director | Charecroft Way W14 0EE London Shepherds Building Central England | England | British | 315482450001 | |||||
| FREESTON, Julian Garner | Secretary | St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow | 153283490001 | |||||||
| MORRIS, Jillian Margaret | Secretary | 65a Gardner Street G11 5BZ Glasgow Scotland | British | 51288960001 | ||||||
| SLOW, Jonathan Mark | Secretary | Brussels Road SW1 1UK London 8 | British | 138550940001 | ||||||
| SMITH, David William | Secretary | 15 Caiystane Terrace EH10 6SR Edinburgh Midlothian | British | 106115680001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BARBOUR, Hamish Macvinish | Director | 14a Hatfield Drive G12 0YA Glasgow | Scotland | British | 35392400001 | |||||
| BARBOUR, Hamish Macvinish | Director | 14a Hatfield Drive G12 0YA Glasgow | Scotland | British | 35392400001 | |||||
| BARKER, Adam | Director | 11c Hargrave Road N19 5SH London | British | 98387430002 | ||||||
| BOYLE, John | Director | Kinnell House Midtown Road PA9 1AG Howwood Renfrewshire | British | 98387700001 | ||||||
| BREADIN, Tim David | Director | St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow | England | British | 177047460001 | |||||
| BURKE, Carmel Michelle | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building England | United Kingdom | Irish | 224677940001 | |||||
| CLEMENTS, Alan | Director | 4 Cleveden Crescent G12 0PD Glasgow | United Kingdom | British | 39073520002 | |||||
| CLEMENTS, Kirsteen Anne | Director | 4 Cleveden Crescent G12 0PD Glasgow | United Kingdom | British | 39073560002 | |||||
| D'HALLUIN, Marc-Antoine | Director | St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow | England | French | 172359320001 | |||||
| FETHER, Joely Bryn | Director | Archibald Road N7 0AN London 27 England | England | British | 42885320005 | |||||
| FRANK, David Vincent Mutrie | Director | St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow | England | British | 152744230001 | |||||
| FRANK, David Vincent Mutrie | Director | 9 Ruvigny Gardens SW15 1JR London | England | British | 152744230001 | |||||
| FREESTON, Julian Garner | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building England | England | British | 153176720001 | |||||
| GRAY, Muriel | Director | 14a Hatfield Drive G12 0YA Glasgow | United Kingdom | British | 90470680001 | |||||
| GREGSON, Sarah Jane | Director | St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow | United Kingdom | British | 29602640002 | |||||
| HENWOOD, Roderick Waldemar Lisle | Director | St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow | England | British | 191508930001 | |||||
| LANGENBERG, Peter | Director | St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow | United Kingdom | Dutch | 222055210001 | |||||
| LANGRIDGE, Richard | Director | The Old Cottage HP14 4HD Bradenham Buckinghamshire | United Kingdom | British | 229393540001 | |||||
| O'GARA, Derek | Director | Charecroft Way W14 0EE London Shepherds Building Central England | England | Irish | 172799890001 | |||||
| ORIEL, Susan Margaret Julie | Director | 21 Clancarty Road SW6 3AH London | Uk | British | 125403860001 | |||||
| PRICE, Janice Lynne | Director | 45 Southdean Gardens SW19 6NT London | British | 55643820003 | ||||||
| QUINN, Eileen | Director | 19 Oakhill Place Oakhill Road SW15 2QN Putney London | American | 33130440002 | ||||||
| ROGERS, Mark Ian James | Director | 36 Gloucester Court Kew Road TW9 3EB Richmond Surrey | United Kingdom | British | 93338140001 | |||||
| ROGERS, Zadoc Dan | Director | 203 Cromwell Tower The Barbican EC2Y 8DD London | British | 79431540001 | ||||||
| SLOW, Jonathan Mark | Director | Brussels Road SW11 2AF London 8 | United Kingdom | British | 108443110002 |
Who are the persons with significant control of IWC MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banijay Media Limited | Apr 06, 2022 | Charecroft Way W14 0EE London Shepherds Building Central England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Banijay Uk Limited | Apr 06, 2016 | Kensington Village Avonmore Road W14 8RF London Gloucester Building England | Yes | ||||||||||
| |||||||||||||
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