IMG MEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IMG MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMG MEDIA LIMITED was incorporated 21 years ago on 12/06/2002 and has the registered number: 04459066. The accounts status is FULL and accounts are next due on 30/09/2024.
IMG MEDIA LIMITED was incorporated 21 years ago on 12/06/2002 and has the registered number: 04459066. The accounts status is FULL and accounts are next due on 30/09/2024.
IMG MEDIA LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 6 CHISWICK PARK
LONDON
W4 5HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TWI (UK) LIMITED (until 10/08/2006)
TWI (UK) LIMITED (until 10/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN COOPER | Secretary | 2016-10-04 | CURRENT | ||
| MR JOHN THOMAS COOPER | Dec 1966 | American | Director | 2018-06-20 | CURRENT |
| MR ADAM KELLY | Apr 1978 | British | Director | 2019-12-31 | CURRENT |
| MR DUNCAN EDWARD FAY | Feb 1963 | British | Director | 2009-04-17 | CURRENT |
| GRAHAM RICHARD FRY | Nov 1953 | British | Director | 2012-05-22 UNTIL 2022-03-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-12 UNTIL 2002-06-12 | RESIGNED | ||
| RICHARD JOHN NORMAN FITZGERALD | May 1962 | British | Director | 2002-06-12 UNTIL 2006-12-31 | RESIGNED |
| MR IORIS FRANCINI | May 1973 | Italian | Director | 2012-05-22 UNTIL 2019-12-31 | RESIGNED |
| JEREMY CHRISTOPHER COLE | Aug 1955 | British | Director | 2008-10-06 UNTIL 2012-05-22 | RESIGNED |
| PETER ALPHONSO CARFAGNA | Feb 1953 | American | Director | 2003-02-18 UNTIL 2005-01-31 | RESIGNED |
| CARMI DAVID ZLOTNIK | Jun 1959 | American | Director | 2008-02-11 UNTIL 2009-12-31 | RESIGNED |
| MICHEL ARMAND NICOLAS MASQUELIER | Feb 1959 | Belgian | Director | 2006-02-17 UNTIL 2006-11-20 | RESIGNED |
| MARK HUME MCCORMACK | Nov 1930 | American | Director | 2002-06-12 UNTIL 2003-02-18 | RESIGNED |
| ROBERT PATRICK RYDER | Feb 1960 | American | Director | 2005-01-28 UNTIL 2006-02-17 | RESIGNED |
| WILLIAM SINRICH | Apr 1956 | American | Director | 2002-06-12 UNTIL 2006-02-23 | RESIGNED |
| ALASTAIR DAVID WADDINGTON | Sep 1961 | British | Director | 2006-02-17 UNTIL 2007-12-31 | RESIGNED |
| MR IAIN GRAHAM WALLACE | May 1961 | British | Director | 2007-01-31 UNTIL 2009-04-09 | RESIGNED |
| ARTHUR JOSEPH LAFAVE JR | Mar 1933 | American | Director | 2002-06-12 UNTIL 2004-11-30 | RESIGNED |
| JOHN MARSDEN LOFFHAGEN | Sep 1962 | British | Secretary | 2002-06-12 UNTIL 2012-05-22 | RESIGNED |
| JOHN MARSDEN LOFFHAGEN | Secretary | 2014-11-07 UNTIL 2016-10-04 | RESIGNED | ||
| JEREMY CHRISTOPHER COLE | Secretary | 2012-05-22 UNTIL 2014-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Patrick William Whitesell | 2016-04-06 | 2/1965 | London | Significant influence or control |
| Ariel Zev Emanuel | 2016-04-06 | 3/1961 | London | Significant influence or control |