IMD MEDIA LIMITED

ALLAN HOUSE 10 JOHN PRINCES, STREET LONDON  W1G 0JW
  • Active
  • Private Limited Company
  • Company No. 03238065
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IMD MEDIA LIMITED was incorporated on Thursday, August 15, 1996 as a Private Limited Company with no registered address. IMD MEDIA LIMITED has the status: Active and it's listed in the following category: Television programme distribution activities. This Private Limited Company has been operating for 28 years 1 month and 1 day.

Name IMD MEDIA LIMITED
Company number 03238065
Company type Private Limited Company
Incorporation date 15 Aug 1996
Status Active
Industry (SIC 2007)

Address

Registered Address ALLAN HOUSE 10 JOHN PRINCES
STREET LONDON

W1G 0JW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Iridium Bidco Limited 10 John Princes Street, W1G 0JW Dates: Thursday, August 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Independent Media Distribution Limited 10 John Princes Street, W1G 0JW Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 September 2016
Last confirmation statement dated 15 August 2015

Mortgages

Total of Mortgages 22
Mortgages Outstanding 14
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
IMD MEDIA LIMITED 15 Aug 1996