Imd Media Limited in Street London

Imd Media Limited

Founded in 1996, Imd Media, classified under reg no. 03238065 is an active company. Currently registered at Allan House 10 John Princes W1G 0JW, Harley Street the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since February 20, 2002 Imd Media Limited is no longer carrying the name Independent Media Distribution.

At present there are 2 directors in the the company, namely Kim C. and Reuben S.. In addition one secretary - Richard V. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Imd Media Limited Address / Contact

Office Address	Allan House 10 John Princes
Office Address2	Street London
Town	Harley Street
Post code	W1G 0JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03238065
Date of Incorporation	Thu, 15th Aug 1996
Industry	Television programme distribution activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Kim C.

Position: Director

Appointed: 07 December 2020

Reuben S.

Position: Director

Appointed: 01 May 2020

Richard V.

Position: Secretary

Appointed: 27 May 2014

Richard S.

Position: Director

Appointed: 01 April 2018

Resigned: 31 August 2020

Gary L.

Position: Director

Appointed: 23 October 2017

Resigned: 10 November 2017

Ross P.

Position: Secretary

Appointed: 31 March 2014

Resigned: 27 May 2014

Nigel L.

Position: Secretary

Appointed: 31 March 2011

Resigned: 31 March 2014

Philip M.

Position: Director

Appointed: 29 March 2007

Resigned: 30 July 2018

Simon C.

Position: Director

Appointed: 31 May 2006

Resigned: 01 May 2020

Adam P.

Position: Director

Appointed: 16 May 2005

Resigned: 30 September 2005

Martina K.

Position: Director

Appointed: 24 February 2005

Resigned: 03 August 2009

David M.

Position: Director

Appointed: 19 June 2002

Resigned: 16 May 2005

Reginald P.

Position: Director

Appointed: 28 February 2002

Resigned: 04 July 2006

Douglas M.

Position: Director

Appointed: 31 October 2000

Resigned: 21 May 2009

Ian S.

Position: Director

Appointed: 21 June 2000

Resigned: 03 August 2009

Gary J.

Position: Director

Appointed: 24 June 1998

Resigned: 28 February 2002

Andrew H.

Position: Director

Appointed: 16 July 1997

Resigned: 29 September 2001

Charles D.

Position: Director

Appointed: 23 October 1996

Resigned: 03 August 2009

Michael H.

Position: Director

Appointed: 24 September 1996

Resigned: 18 May 1998

David H.

Position: Director

Appointed: 24 September 1996

Resigned: 20 May 2011

Robert C.

Position: Director

Appointed: 24 September 1996

Resigned: 17 May 2000

John T.

Position: Secretary

Appointed: 24 September 1996

Resigned: 31 March 2011

Brian R.

Position: Director

Appointed: 15 August 1996

Resigned: 15 August 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Iridium Bidco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Independent Media Distribution Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Iridium Bidco Limited

Allan House 10 John Princes Street, London, W1G 0JW, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10241368
Notified on	10 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Independent Media Distribution Limited

John Princes Street 10 John Princes Street, London, W1G 0JW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	2127174
Notified on	6 April 2016
Ceased on	10 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Independent Media Distribution	February 20, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, December 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, December 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, July 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (32 pages)
SH01	Capital declared on December 20, 2017: 125736.92 GBP filed on: 16th, January 2018	capital	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to August 15, 2015 with full list of members filed on: 26th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to August 15, 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to August 15, 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 11, 2013: 112175.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 8th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to August 15, 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to August 15, 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 2nd, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to August 15, 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 9th, June 2010	accounts	Free Download (14 pages)
363a	Annual return made up to September 2, 2009 filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, May 2009	accounts	Free Download (14 pages)
363a	Annual return made up to August 21, 2008 filed on: 21st, August 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, July 2008	accounts	Free Download (16 pages)
363s	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, July 2007	accounts	Free Download (14 pages)
363s	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, June 2006	accounts	Free Download (14 pages)
363s	Annual return made up to August 26, 2005 filed on: 26th, August 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, July 2005	accounts	Free Download (14 pages)
363s	Annual return made up to August 31, 2004 filed on: 31st, August 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 9th, June 2004	accounts	Free Download (14 pages)
363s	Annual return made up to August 28, 2003 filed on: 28th, August 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 24th, June 2003	accounts	Free Download (14 pages)
363s	Annual return made up to September 16, 2002 filed on: 16th, September 2002	annual return	Free Download (14 pages)
363(288)	Annual return made up to September 16, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 14th, June 2002	accounts	Free Download (16 pages)
MAR	Re-registration of Articles and Memorandum filed on: 18th, January 2002	incorporation	Free Download (32 pages)
363s	Annual return made up to August 28, 2001 filed on: 28th, August 2001	annual return	Free Download (13 pages)
363(288)	Annual return made up to August 28, 2001 (Registered office changed on 28/08/01)	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 1st, May 2001	accounts	Free Download (15 pages)
363s	Annual return made up to August 25, 2000 filed on: 25th, August 2000	annual return	Free Download (12 pages)
363(288)	Annual return made up to August 25, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 14th, June 2000	accounts	Free Download (15 pages)
88(2)R	Alloted 110875 shares on December 31, 1999. Value of each share 0.2 £, total number of shares: 92175. filed on: 11th, April 2000	capital	Free Download (2 pages)
363s	Annual return made up to August 31, 1999 filed on: 31st, August 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, April 1999	accounts	Free Download (16 pages)
363s	Annual return made up to September 14, 1998 filed on: 14th, September 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 14, 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 31st, March 1998	accounts	Free Download (15 pages)
363s	Annual return made up to September 11, 1997 filed on: 11th, September 1997	annual return	Free Download (6 pages)
88(2)R	Alloted 70000 shares from November 20, 1996 to March 27, 1997. Value of each share 0.2 £, total number of shares: 70002. filed on: 25th, July 1997	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 18th, November 1996	accounts	Free Download (1 page)
117	Application to commence business filed on: 12th, November 1996	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 12th, November 1996	incorporation	Free Download (1 page)
88(2)R	Alloted 280000 shares from October 9, 1996 to October 23, 1996. Value of each share 0.2 £, total number of shares: 56002. filed on: 12th, November 1996	capital	Free Download (2 pages)
123	£ nc 50000/1000000 24/09/96 filed on: 12th, November 1996	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, August 1996	incorporation	Free Download (17 pages)