IMD MEDIA LIMITED
Address
IMD MEDIA LIMITED
Classification:
Television programme distribution activities
Legal Information
Company Registration No.:
03238065
Incorporation Date:
15 Aug 1996
(21 Years old)
Financial Year End:
31 Dec
Capital:
£125,736.92
on 16 Jan 2018
For period ending:
31 Dec 2016
Filed on:
27 Sep 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
15 Aug 2015
Filed on:
26 Aug 2015
Purchase latest return for £4.99
Information correct as of: 19 Apr 2018 - Check for updates
Map
Recently Filed Documents - 125 available
- Appointment of director - £4.99
- Registration of a charge - £4.99
- Return of Allotment of shares - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Simon Cox | |
| 31 May 2006 ⇒ Present ( 11 Years ) | Director |
| Philip Mcdanell | |
| 29 Mar 2007 ⇒ Present ( 11 Years ) | Director |
| Richard Smith | |
| 1 Apr 2018 ⇒ Present ( 20 Days ) | Director |
| Richard Verity | |
| 27 May 2014 ⇒ Present ( 3 Years ) | Company Secretary |
Charges / mortgages against this Company
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES.
-
OUTSTANDING
on
26 Feb 2018
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
-
OUTSTANDING
on
21 Dec 2016
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
-
OUTSTANDING
on
22 Sep 2016
INFLEXION PRIVATE EQUITY PARTNERS LLP
-
OUTSTANDING
on
21 Sep 2016
INFLEXION PRIVATE EQUITY PARTNERS LLP
-
OUTSTANDING
on
21 Sep 2016
DISTRIBUTION S.A.R.L
-
OUTSTANDING
on
21 Sep 2016
Previous Company Names
INDEPENDENT MEDIA DISTRIBUTION LIMITED
Changed 20 Feb 2002
Previous Addresses
32/34 GREAT TITCHFIELD STREET
LONDON
W1P 7AD
LONDON
W1P 7AD
Changed 13 Oct 1999
43-45 DORSET STREET
LONDON
W1H 4AB
LONDON
W1H 4AB
Changed 12 Nov 1996
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
26 Jul 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 27 Sep 2017 | 9 |
| 31 Dec 2015 | 22 Sep 2016 | 9 |
| 31 Dec 2014 | 22 Oct 2015 | 10 |
| 31 Dec 2013 | 3 Oct 2014 | 10 |
| 31 Dec 2012 | 8 Oct 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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