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IMD MEDIA LIMITED - Allan House 10 John Princes, Street London, W1G 0JW, United Kingdom
Company Information
- Company registration number
- 03238065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Allan House 10 John Princes
- Street London
- W1G 0JW Allan House 10 John Princes, Street London, W1G 0JW UK
Management
- Managing Directors
- SMITH, Richard Alexander Buchan
- STEINGRAF-REGENSBURGER, Reuben
- Company secretaries
- VERITY, Richard John
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-15
- Age Of Company 1996-08-15 27 years
- SIC/NACE
- 59133
Ownership
- Beneficial Owners
- Iridium Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INDEPENDENT MEDIA DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2020-09-26
- Last Date: 2019-08-15
-
IMD MEDIA LIMITED Company Description
- IMD MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03238065. Its current trading status is "live". It was registered 1996-08-15. It was previously called INDEPENDENT MEDIA DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "59133". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at Allan House 10 John Princes .
Get IMD MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imd Media Limited - Allan House 10 John Princes, Street London, W1G 0JW, United Kingdom
- 1996-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-07-24) - MR04
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01
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accounts-with-accounts-type-full (2019-07-18) - AA
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confirmation-statement-with-updates (2019-09-03) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-28) - PSC02
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legacy (2018-09-25) - RP04CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-08-29) - CS01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
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capital-allotment-shares (2018-01-16) - SH01
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resolution (2018-01-08) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-11-28) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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appoint-person-director-company-with-name (2017-10-30) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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mortgage-satisfy-charge-full (2016-09-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
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accounts-with-accounts-type-full (2016-09-22) - AA
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confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-02) - TM02
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appoint-person-secretary-company-with-name (2014-04-02) - AP03
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appoint-person-secretary-company-with-name (2014-05-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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termination-secretary-company-with-name (2014-05-27) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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legacy (2013-02-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-full (2012-09-05) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-12) - TM02
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statement-of-companys-objects (2011-06-09) - CC04
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resolution (2011-06-09) - RESOLUTIONS
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legacy (2011-06-13) - MG02
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appoint-person-secretary-company-with-name (2011-04-12) - AP03
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legacy (2011-06-17) - MG01
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termination-director-company-with-name (2011-07-13) - TM01
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accounts-with-accounts-type-full (2011-09-02) - AA
-
resolution (2011-06-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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legacy (2009-08-03) - 288b
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legacy (2009-05-21) - 288b
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accounts-with-accounts-type-full (2009-05-26) - AA
keyboard_arrow_right 2008
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legacy (2008-08-21) - 363a
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accounts-with-accounts-type-full (2008-07-14) - AA
keyboard_arrow_right 2007
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legacy (2007-09-07) - 363s
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-06-26) - 288c
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legacy (2007-04-25) - 288a
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legacy (2007-01-11) - 395
keyboard_arrow_right 2006
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legacy (2006-12-23) - 403a
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legacy (2006-08-31) - 363s
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legacy (2006-06-12) - 288a
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accounts-with-accounts-type-full (2006-06-09) - AA
-
legacy (2006-07-12) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-10) - 288b
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legacy (2005-08-26) - 363s
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-06-17) - 288b
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legacy (2005-06-07) - 288a
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legacy (2005-03-11) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-09) - AA
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legacy (2004-08-31) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-24) - AA
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legacy (2003-08-28) - 363s
keyboard_arrow_right 2002
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certificate-re-registration-public-limited-company-to-private (2002-01-18) - CERT10
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resolution (2002-01-18) - RESOLUTIONS
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legacy (2002-01-18) - 53
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re-registration-memorandum-articles (2002-01-18) - MAR
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legacy (2002-01-22) - 403a
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legacy (2002-09-16) - 288b
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certificate-change-of-name-company (2002-02-20) - CERTNM
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accounts-with-accounts-type-full (2002-06-14) - AA
-
legacy (2002-06-27) - 288a
-
legacy (2002-09-16) - 363s
-
legacy (2002-10-04) - 288a
-
legacy (2002-01-23) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-28) - 363s
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accounts-with-accounts-type-full (2001-05-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-14) - 288b
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auditors-resignation-company (2000-02-14) - AUD
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accounts-with-accounts-type-full (2000-06-14) - AA
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legacy (2000-04-11) - 88(2)R
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legacy (2000-08-25) - 363s
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legacy (2000-11-20) - 288c
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legacy (2000-11-20) - 288a
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legacy (2000-07-06) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-31) - 363s
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legacy (1999-10-13) - 287
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accounts-with-accounts-type-full (1999-04-28) - AA
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resolution (1999-12-15) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-09-14) - 363s
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legacy (1998-07-14) - 288a
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legacy (1998-07-14) - 288b
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accounts-with-accounts-type-full (1998-03-31) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-10) - 395
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legacy (1997-07-01) - 288b
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legacy (1997-07-25) - 88(2)R
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resolution (1997-07-09) - RESOLUTIONS
-
legacy (1997-09-08) - 288a
-
legacy (1997-09-11) - 288a
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legacy (1997-09-11) - 363s
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resolution (1997-08-19) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-08-30) - 288
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legacy (1996-10-29) - 395
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legacy (1996-11-12) - 123
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legacy (1996-11-12) - 88(2)R
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legacy (1996-11-12) - 287
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legacy (1996-11-12) - 288a
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application-to-commence-business (1996-11-12) - 117
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certificate-authorisation-to-commence-business-borrow (1996-11-12) - CERT8
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legacy (1996-11-18) - 225
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legacy (1996-11-29) - 288a
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incorporation-company (1996-08-15) - NEWINC