IMD MEDIA LIMITED
Address
IMD MEDIA LIMITED
Classification:
Television programme distribution activities
Legal Information
Annual Return Overdue (checked on 9 Sep 2016)
Company Registration No.:
03238065
Incorporation Date:
15 Aug 1996
(20 Years old)
Financial Year End:
31 Dec
Capital:
£112,175.00
on 26 Aug 2015
For period ending:
31 Dec 2014
Filed on:
22 Oct 2015
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: 9 Sep 2016 - Check for updates
Map
Recently Filed Documents - 106 available
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 15 Aug 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 15 Aug 14 (not accounts) - £4.99
Directors and Secretaries
| Simon Cox | |
| 31 May 2006 ⇒ Present ( 10 Years ) | Director |
| Philip Mcdanell | |
| 29 Mar 2007 ⇒ Present ( 9 Years ) | Director |
| Richard Verity | |
| 27 May 2014 ⇒ Present ( 2 Years ) | Company Secretary |
Charges / mortgages against this Company
HSBC BANK PLC (AS SECURITY AGENT)
-
OUTSTANDING
on
3 Feb 2016
HSBC BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
SHARE CHARGE
-
OUTSTANDING
on
13 Feb 2013
HSBC BANK PLC (IN ITS CAPACITY AS SECURITY AGENT)
DEBENTURE
-
OUTSTANDING
on
17 Jun 2011
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
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.imdmedia.co.uk
www.imdmedia.video
www.imdmedia.net
www.imdmedia.music
www.imdmedia.active
www.imdmedia.community
www.imdmedia.and
Company Annual Accounts
Annual accounts were due on:
30 Sep 2016 (this information was checked on 9 Sep 2016)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 22 Oct 2015 | 10 |
| 31 Dec 2013 | 3 Oct 2014 | 10 |
| 31 Dec 2012 | 8 Oct 2013 | 10 |
| 31 Dec 2011 | 5 Sep 2012 | 9 |
| 31 Dec 2010 | 2 Sep 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 31 times in the last few years