Img Media Limited in 566 Chiswick High Road LONDON

Img Media Limited LONDON

Img Media started in year 2002 as Private Limited Company with registration number 04459066. The Img Media company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Building 6 Chiswick Park. Postal code: W4 5HR. Since 2006/08/10 Img Media Limited is no longer carrying the name Twi (UK).

Currently there are 3 directors in the the firm, namely Adam K., John C. and Duncan F.. In addition one secretary - John C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Img Media Limited Address / Contact

Office Address	Building 6 Chiswick Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04459066
Date of Incorporation	Wed, 12th Jun 2002
Industry	Television programme production activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Adam K.

Position: Director

Appointed: 31 December 2019

John C.

Position: Director

Appointed: 20 June 2018

John C.

Position: Secretary

Appointed: 04 October 2016

Duncan F.

Position: Director

Appointed: 17 April 2009

John L.

Position: Secretary

Appointed: 07 November 2014

Resigned: 04 October 2016

Graham F.

Position: Director

Appointed: 22 May 2012

Resigned: 31 March 2022

Jeremy C.

Position: Secretary

Appointed: 22 May 2012

Resigned: 07 November 2014

Ioris F.

Position: Director

Appointed: 22 May 2012

Resigned: 31 December 2019

Jeremy C.

Position: Director

Appointed: 06 October 2008

Resigned: 22 May 2012

Carmi Z.

Position: Director

Appointed: 11 February 2008

Resigned: 31 December 2009

Iain W.

Position: Director

Appointed: 31 January 2007

Resigned: 09 April 2009

Alastair W.

Position: Director

Appointed: 17 February 2006

Resigned: 31 December 2007

Michel M.

Position: Director

Appointed: 17 February 2006

Resigned: 20 November 2006

Robert R.

Position: Director

Appointed: 28 January 2005

Resigned: 17 February 2006

Peter C.

Position: Director

Appointed: 18 February 2003

Resigned: 31 January 2005

William S.

Position: Director

Appointed: 12 June 2002

Resigned: 23 February 2006

John L.

Position: Secretary

Appointed: 12 June 2002

Resigned: 22 May 2012

Richard F.

Position: Director

Appointed: 12 June 2002

Resigned: 31 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2002

Resigned: 12 June 2002

Mark M.

Position: Director

Appointed: 12 June 2002

Resigned: 18 February 2003

Arthur L.

Position: Director

Appointed: 12 June 2002

Resigned: 30 November 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Ariel E. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Patrick W. This PSC has significiant influence or control over the company,.

Ariel E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Patrick W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Twi (UK)	August 10, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, December 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2016/06/12 with full list of members filed on: 16th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/06/12 with full list of members filed on: 23rd, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/23	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/06/12 with full list of members filed on: 13th, June 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/13	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/06/12 with full list of members filed on: 19th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, August 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/06/12 with full list of members filed on: 21st, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/06/12 with full list of members filed on: 7th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2010/06/12 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, August 2009	accounts	Free Download (26 pages)
363a	Annual return up to 2009/07/29 with shareholders record filed on: 29th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, August 2008	accounts	Free Download (23 pages)
363a	Annual return up to 2008/06/24 with shareholders record filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, March 2008	accounts	Free Download (26 pages)
363a	Annual return up to 2007/11/02 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/02 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, January 2007	accounts	Free Download (16 pages)
363s	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006	annual return	Free Download (7 pages)
363(288)	2006/08/14 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, November 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, April 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, November 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/08/21 with shareholders record filed on: 21st, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/21 with shareholders record filed on: 21st, August 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 27th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 27th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/07/01. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/07/01. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, June 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, June 2002	incorporation	Free Download (17 pages)

Img Media Limited LONDON

Img Media Limited Address / Contact

Company Information / Profile

Company staff

Adam K.

John C.

John C.

Duncan F.

John L.

Graham F.

Jeremy C.

Ioris F.

Jeremy C.

Carmi Z.

Iain W.

Alastair W.

Michel M.

Robert R.

Peter C.

William S.

John L.

Richard F.

Swift Incorporations Limited

Mark M.

Arthur L.

People with significant control

Company previous names

Company filings

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