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 (18 Years old)
Financial Year End:
31 Dec
Capital:
£112,175.00 on 19 Aug 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
15 Aug 2014
Filed on:
19 Aug 2014
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Information correct as of: 1 Feb 2015 - Check for updates

Map

Recently Filed Documents - 103 available

Directors and Secretaries

Simon Cox
31 May 2006 ⇒ Present ( 8 Years ) Director
Philip Mcdanell
29 Mar 2007 ⇒ Present ( 7 Years ) Director
Richard Verity
27 May 2014 ⇒ Present ( 9 Months ) Company Secretary

Charges / mortgages against this Company

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
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.imd.media
Register at GoDaddy
www.imdmedia.community
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www.imdmedia.org
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www.imdmedia.video
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www.imdmedia.active
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www.imdmedia.and
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www.imdmedia.net
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
18 Jul 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2009 9 Jun 2010 6
31 Dec 2008 26 May 2009 5
31 Dec 2007 14 Jul 2008 7
31 Dec 2006 20 Jul 2007 7
31 Dec 2005 9 Jun 2006 6
31 Dec 2004 7 Jul 2005 7
31 Dec 2003 9 Jun 2004 6
31 Dec 2002 24 Jun 2003 6
31 Dec 2001 14 Jun 2002 6
31 Dec 2000 1 May 2001 5
31 Dec 1999 14 Jun 2000 6
31 Dec 1998 28 Apr 1999 4
31 Dec 1997 31 Mar 1998 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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103 official company documents available

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