IMD MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imd Media Limited. The company was founded 28 years ago and was given the registration number 03238065. The firm's registered office is in . You can find them at Allan House 10 John Princes, Street London, , . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name	:	IMD MEDIA LIMITED
Company Number	:	03238065
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 1996
Industry Codes	:	59133 - Television programme distribution activities

Office Address & Contact

Registered Address	:	Allan House 10 John Princes, Street London, W1G 0JW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24-28, Bloomsbury Way, London, England, WC1A 2SN	Secretary	27 May 2014	Active
24-28, Bloomsbury Way, London, England, WC1A 2SN	Director	07 December 2020	Active
24-28, Bloomsbury Way, London, England, WC1A 2SN	Director	01 May 2020	Active
Allan House 10 John Princes, Street London, W1G 0JW	Secretary	31 March 2011	Active
Allan House 10 John Princes, Street London, W1G 0JW	Secretary	31 March 2014	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	15 August 1996	Active
70 Carlton Hill, London, NW8 0ET	Secretary	24 September 1996	Active
31 Willifield Way, London, NW11 7XU	Director	24 September 1996	Active
20 Oxford Square, London, W2 2PB	Director	31 May 2006	Active
1 Portal Way, London, W3 6RS	Director	23 October 1996	Active
70 Southwold Mansions, Widley Road, London, W9 2LF	Director	16 July 1997	Active
Hyde House, Chalford, Stroud, GL6 8PA	Director	24 September 1996	Active
18 The Chestnuts, Beechwood Park Baxmoor, Hemel Hempstead, HP3 0DZ	Director	24 September 1996	Active
29 The Paddocks, Weybridge, KT13 9RL	Director	24 June 1998	Active
71 Victoria Street, London, SW1H 0XA	Director	24 February 2005	Active
Allan House 10 John Princes, Street London, W1G 0JW	Director	23 October 2017	Active
14 Mitchell Lane, Glasgow, G1 3NU	Nominee Director	15 August 1996	Active
73 Cromwell Tower, Barbican, London, EC2Y 8DD	Director	31 October 2000	Active
86 Ladbroke Grove, London, W11 2HE	Director	29 March 2007	Active
21 Salvin Road, Putney, London, SW15 1DR	Director	19 June 2002	Active
14a Chapel Lane, Hadleigh, SS7 2PQ	Director	28 February 2002	Active
6 Fulmer Place, Fulmer, SL3 6HR	Director	16 May 2005	Active
29 Allan Park Gardens, Edinburgh, EH14 1LN	Director	15 August 1996	Active
Allan House 10 John Princes, Street London, W1G 0JW	Director	01 April 2018	Active
The Blue House, Pathhead, EH37 5UP	Director	21 June 2000	Active

People with Significant Control

Iridium Bidco Limited
Notified on	:	10 August 2017
Status	:	Active
Country of residence	:	England
Address	:	Allan House, 10 John Princes Street, London, England, W1G 0JW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Independent Media Distribution Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	John Princes Street, 10 John Princes Street, London, England, W1G 0JW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

IMD MEDIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement