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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
✓
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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
Did you know? kompany provides original and official company documents for IMD MEDIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03238065#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03238065#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03238065#ADDSLCHUK
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.
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confirmation-statement-with-updates (2019-09-03) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-28) - PSC02
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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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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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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
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-22) - AA
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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
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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
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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
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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
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resolution (2011-06-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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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
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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
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legacy (2008-08-21) - 363a
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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 (2007-04-25) - 288a
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legacy (2007-01-11) - 395
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legacy (2006-12-23) - 403a
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legacy (2006-08-31) - 363s
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keyboard_arrow_right 2005
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legacy (2005-06-17) - 288b
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accounts-with-accounts-type-full (2004-06-09) - AA
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accounts-with-accounts-type-full (2003-06-24) - AA
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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
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legacy (2002-06-27) - 288a
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legacy (2002-09-16) - 363s
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legacy (2002-10-04) - 288a
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legacy (2002-01-23) - 288b
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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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legacy (1999-08-31) - 363s
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resolution (1999-12-15) - RESOLUTIONS
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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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accounts-with-accounts-type-full (1998-03-31) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-10) - 395
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legacy (1997-07-01) - 288b
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resolution (1997-07-09) - RESOLUTIONS
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legacy (1997-09-08) - 288a
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legacy (1997-09-11) - 288a
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legacy (1997-09-11) - 363s
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resolution (1997-08-19) - RESOLUTIONS
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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
