IMD MEDIA LIMITED

Address

IMD MEDIA LIMITED
ALLAN HOUSE 10 JOHN PRINCES
STREET LONDON
W1G 0JW
Classification:

Television programme distribution activities

Legal Information

Company Registration No.:
03238065
Incorporation Date:
15 Aug 1996 (20 Years old)
Financial Year End:
31 Dec
Capital:
£112,175.00 on 20 Oct 2016

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
22 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Aug 2015
Filed on:
26 Aug 2015
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Information correct as of: 11 Jun 2017 - Check for updates

Map

Recently Filed Documents - 116 available

Directors and Secretaries

Simon Cox
31 May 2006 ⇒ Present ( 11 Years ) Director
Philip Mcdanell
29 Mar 2007 ⇒ Present ( 10 Years ) Director
Richard Verity
27 May 2014 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

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
Changed 13 Oct 1999

43-45 DORSET STREET
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
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www.imdmedia.community
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www.imdmedia.net
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www.imdmedia.video
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www.imdmedia.org.uk
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www.imdmedia.org
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
24 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2011 5 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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116 other company documents are available

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This company viewed 31 times in the last few years