IMD Media Limited

Company Name	IMD Media Limited
Directors	Reuben Steingraf-Regensburger and Kim Laura Clarke
Company Status	Active
Company Number	03238065
Category	Private Limited Company
Incorporation Date	15 August 1996(27 years, 8 months ago)
Previous Name	Independent Media Distribution Limited

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Secretary Name	Mr Richard John Verity
Status	Current
Appointed	27 May 2014(17 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Reuben Steingraf-Regensburger
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	01 May 2020(23 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mrs Kim Laura Clarke
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British,American
Status	Current
Appointed	07 December 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Brian Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Company Search Agent
Country of Residence	Scotland
Correspondence Address	29 Allan Park Gardens Edinburgh EH14 1LN Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	David Stuart Haynes
Date of Birth	January 1939 (Born 85 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 September 1996(1 month, 1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyde House Chalford Stroud Gloucestershire GL6 8PA Wales

Director Name	Mr Michael David Teare Horner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	18 The Chestnuts Beechwood Park Baxmoor Hemel Hempstead Herts HP3 0DZ

Director Name	Robert James Cole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	31 Willifield Way London NW11 7XU

Secretary Name	Mr John Richard Graeme Titmas
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 month, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Carlton Hill London NW8 0ET

Director Name	Sir Charles William Dunstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(2 months, 1 week after company formation)
Appointment Duration	12 years, 9 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	Untied Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Andrew Harrison
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 2001)
Role	Strategy Manager
Correspondence Address	70 Southwold Mansions Widley Road London W9 2LF

Director Name	Gary James Johnson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2002)
Role	Sales Director
Correspondence Address	29 The Paddocks Weybridge Surrey KT13 9RL

Director Name	Ian Douglas Stevenson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(3 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 August 2009)
Role	Chartered Accountant
Correspondence Address	The Blue House Pathhead Midlothian EH37 5UP Scotland

Director Name	Mr Douglas Brown McArthur
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(4 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 May 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	73 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Mr Reginald Benjamin Pomphrett
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14a Chapel Lane Hadleigh Essex SS7 2PQ

Director Name	David Loudon McMurtrie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2005)
Role	Company Director
Correspondence Address	21 Salvin Road Putney London SW15 1DR

Director Name	Martina Ann King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 August 2009)
Role	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Adam Willis George Poulter
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(8 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 2005)
Role	Chief Executive
Correspondence Address	6 Fulmer Place Fulmer Berkshire SL3 6HR

Director Name	Mr Simon Cox
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(9 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 May 2020)
Role	Chief Exec
Country of Residence	England
Correspondence Address	20 Oxford Square London W2 2PB

Director Name	Mr Philip Neil McDanell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(10 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 July 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	86 Ladbroke Grove London W11 2HE

Secretary Name	Mr Nigel Robert Linton
Status	Resigned
Appointed	31 March 2011(14 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Secretary Name	Mr Ross Hunter Priestley
Status	Resigned
Appointed	31 March 2014(17 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 May 2014)
Role	Company Director
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Gary John Lumsdon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(21 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 10 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Richard Alexander Buchan Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(21 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Contact

Website	imdplc.com

Location

Registered Address	24-28 Bloomsbury Way London WC1A 2SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

560.9k at £0.2	Independent Media Distribution LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,902,000
Gross Profit	£10,737,000
Net Worth	£8,849,000
Cash	£882,000
Current Liabilities	£9,472,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 4 weeks from now)

Charges

19 September 2016	Delivered on: 21 September 2016 Persons entitled: Distribution S.A.R.L Classification: A registered charge Particulars: Intellectual property registered in europe with registration number 6125579. please refer to instrument for further details. Outstanding
19 September 2016	Delivered on: 21 September 2016 Persons entitled: Inflexion Private Equity Partners LLP Classification: A registered charge Particulars: Intellectual property registered in europe with registration number 6126114. please refer to instrument for further details. Outstanding
19 September 2016	Delivered on: 21 September 2016 Persons entitled: Inflexion Private Equity Partners LLP Classification: A registered charge Particulars: Intellectual property registered in the eu with registration number 6125579. please refer to instrument for further details. Outstanding
28 January 2016	Delivered on: 3 February 2016 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Outstanding
28 January 2013	Delivered on: 13 February 2013 Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Share charge Secured details: All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and dividends including the 1,800,00 ordinary shares in the share capital of the company see image for full details. Outstanding
8 June 2011	Delivered on: 17 June 2011 Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 June 2023	Delivered on: 12 July 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, in Its Capacity as Security Agent on Behalf of the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
9 May 2022	Delivered on: 13 May 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Collateral Agent on Behalf of the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
12 May 2022	Delivered on: 13 May 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for and on Behalf of Each of the Beneficiaries Classification: A registered charge Particulars: N/A. Outstanding
29 March 2022	Delivered on: 31 March 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Acting as Security Agent for the Beneficiaries. Classification: A registered charge Particulars: N/A. Outstanding
22 June 2021	Delivered on: 23 June 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
23 April 2021	Delivered on: 26 April 2021 Persons entitled: Inflexion Private Equity Partners LLP (As Security Agent) Classification: A registered charge Particulars: Eu trademark with registration number 018266575 registered on 09 july 2020, united kingdom trade mark with registration number UK00003385808 registered on 20 september 2019, for more details of the intellectual property charged please refer to schedule 6 of the instrument. Outstanding
11 August 2020	Delivered on: 17 August 2020 Persons entitled: Inflexion Private Equity Partners LLP as Security Agent Classification: A registered charge Particulars: The intellectual property listed in schedule 6 next to the name of imd media limited with the following registration number: UK00003385808 for more details of intellectual property charged please refer to schedule 6 of the instrument. Outstanding
15 July 2019	Delivered on: 24 July 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, in Its Capacity as Collateral Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
16 February 2018	Delivered on: 26 February 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Beneficiaries. Classification: A registered charge Particulars: N/A. Outstanding
14 December 2016	Delivered on: 21 December 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Beneficiaries) Classification: A registered charge Particulars: N/A. Outstanding
19 September 2016	Delivered on: 22 September 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (including any leasehold interest only to the extent that such leasehold interest is not prohibited under its terms from being charged or has, by virtue of obtaining lessor's consent, ceased to be a floating charge property) and intellectual property (to the extent that any consent of a relevant person has been obtained) and the specified intellectual property owned by the company, in each case as specified and defined in the deed of accession and charge registered by this form MR01 (the "deed") including trademark numbered 6125579 (true digital delivery). For more details, please refer to the deed. Outstanding
21 December 2006	Delivered on: 11 January 2007 Satisfied on: 10 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 April 1997	Delivered on: 10 April 1997 Satisfied on: 23 December 2006 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 October 1996	Delivered on: 29 October 1996 Satisfied on: 22 January 2002 Persons entitled: Knighton Estates Limited Classification: Rental deposit agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 8/10/96. Particulars: The deposit account opened by the chargee in the sum of Â£5,000 respecting said premises on fourth floor at 32/34 great titchfield street london together with interest accrued thereto. Fully Satisfied

Filing History

20 December 2023	Full accounts made up to 31 December 2022 (33 pages)
9 November 2023	Registration of charge 032380650021, created on 7 November 2023 (84 pages)
15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
12 July 2023	Registration of charge 032380650020, created on 28 June 2023 (34 pages)
1 November 2022	Satisfaction of charge 032380650009 in full (1 page)
3 October 2022	Full accounts made up to 31 December 2021 (32 pages)
18 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
13 May 2022	Registration of charge 032380650018, created on 12 May 2022 (22 pages)
13 May 2022	Registration of charge 032380650019, created on 9 May 2022 (31 pages)
31 March 2022	Registration of charge 032380650017, created on 29 March 2022 (73 pages)
20 September 2021	Full accounts made up to 31 December 2020 (32 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
23 June 2021	Registration of charge 032380650016, created on 22 June 2021 (22 pages)
26 April 2021	Registration of charge 032380650015, created on 23 April 2021 (84 pages)
31 December 2020	Full accounts made up to 31 December 2019 (31 pages)
15 December 2020	Appointment of Mrs Kim Laura Clarke as a director on 7 December 2020 (2 pages)
1 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
1 September 2020	Termination of appointment of Richard Alexander Buchan Smith as a director on 31 August 2020 (1 page)
17 August 2020	Registration of charge 032380650014, created on 11 August 2020 (84 pages)
24 July 2020	Satisfaction of charge 032380650007 in full (1 page)
4 May 2020	Appointment of Mr Reuben Steingraf-Regensburger as a director on 1 May 2020 (2 pages)
4 May 2020	Termination of appointment of Simon Cox as a director on 1 May 2020 (1 page)
3 September 2019	Confirmation statement made on 15 August 2019 with updates (8 pages)
24 July 2019	Registration of charge 032380650013, created on 15 July 2019 (45 pages)
18 July 2019	Full accounts made up to 31 December 2018 (31 pages)
28 November 2018	Notification of Iridium Bidco Limited as a person with significant control on 10 August 2017 (2 pages)
28 November 2018	Cessation of Independent Media Distribution Limited as a person with significant control on 10 August 2017 (1 page)
25 September 2018	Second filing of Confirmation Statement dated 15/08/2018 (7 pages)
18 September 2018	Full accounts made up to 31 December 2017 (32 pages)
29 August 2018	Confirmation statement made on 15 August 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 25/09/2018 (8 pages)
31 July 2018	Termination of appointment of Philip Neil Mcdanell as a director on 30 July 2018 (1 page)
3 April 2018	Appointment of Mr Richard Alexander Buchan Smith as a director on 1 April 2018 (2 pages)
26 February 2018	Registration of charge 032380650012, created on 16 February 2018 (16 pages)
16 January 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 125,736.92 (11 pages)
8 January 2018	Resolutions RES13 ‐ Auth to allot 20/12/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
13 November 2017	Termination of appointment of Gary John Lumsdon as a director on 10 November 2017 (1 page)
13 November 2017	Termination of appointment of Gary John Lumsdon as a director on 10 November 2017 (1 page)
30 October 2017	Appointment of Mr Gary John Lumsdon as a director on 23 October 2017 (2 pages)
30 October 2017	Appointment of Mr Gary John Lumsdon as a director on 23 October 2017 (2 pages)
30 October 2017	Appointment of Mr Gary John Lumsdon as a director (2 pages)
30 October 2017	Appointment of Mr Gary John Lumsdon as a director (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (26 pages)
27 September 2017	Full accounts made up to 31 December 2016 (26 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 December 2016	Registration of charge 032380650011, created on 14 December 2016 (23 pages)
21 December 2016	Registration of charge 032380650011, created on 14 December 2016 (23 pages)
20 October 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (27 pages)
22 September 2016	Registration of charge 032380650010, created on 19 September 2016 (21 pages)
22 September 2016	Full accounts made up to 31 December 2015 (27 pages)
22 September 2016	Registration of charge 032380650010, created on 19 September 2016 (21 pages)
21 September 2016	Registration of charge 032380650007, created on 19 September 2016 (84 pages)
21 September 2016	Registration of charge 032380650009, created on 19 September 2016 (69 pages)
21 September 2016	Registration of charge 032380650008, created on 19 September 2016 (84 pages)
21 September 2016	Satisfaction of charge 4 in full (1 page)
21 September 2016	Satisfaction of charge 5 in full (1 page)
21 September 2016	Registration of charge 032380650007, created on 19 September 2016 (84 pages)
21 September 2016	Registration of charge 032380650009, created on 19 September 2016 (69 pages)
21 September 2016	Satisfaction of charge 5 in full (1 page)
21 September 2016	Registration of charge 032380650008, created on 19 September 2016 (84 pages)
21 September 2016	Satisfaction of charge 032380650006 in full (1 page)
21 September 2016	Satisfaction of charge 032380650006 in full (1 page)
21 September 2016	Satisfaction of charge 4 in full (1 page)
3 February 2016	Registration of charge 032380650006, created on 28 January 2016 (66 pages)
3 February 2016	Registration of charge 032380650006, created on 28 January 2016 (66 pages)
22 October 2015	Full accounts made up to 31 December 2014 (19 pages)
22 October 2015	Full accounts made up to 31 December 2014 (19 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 112,175 (4 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 112,175 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 112,175 (4 pages)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 112,175 (4 pages)
27 May 2014	Appointment of Mr Richard John Verity as a secretary (2 pages)
27 May 2014	Termination of appointment of Ross Priestley as a secretary (1 page)
27 May 2014	Termination of appointment of Ross Priestley as a secretary (1 page)
27 May 2014	Appointment of Mr Richard John Verity as a secretary (2 pages)
2 April 2014	Appointment of Mr Ross Hunter Priestley as a secretary (2 pages)
2 April 2014	Termination of appointment of Nigel Linton as a secretary (1 page)
2 April 2014	Appointment of Mr Ross Hunter Priestley as a secretary (2 pages)
2 April 2014	Termination of appointment of Nigel Linton as a secretary (1 page)
11 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 112,175 (4 pages)
11 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 112,175 (4 pages)
8 October 2013	Full accounts made up to 31 December 2012 (19 pages)
8 October 2013	Full accounts made up to 31 December 2012 (19 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 5 (8 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 5 (8 pages)
26 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Full accounts made up to 31 December 2011 (16 pages)
5 September 2012	Full accounts made up to 31 December 2011 (16 pages)
27 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Full accounts made up to 31 December 2010 (14 pages)
2 September 2011	Full accounts made up to 31 December 2010 (14 pages)
13 July 2011	Termination of appointment of David Haynes as a director (1 page)
13 July 2011	Termination of appointment of David Haynes as a director (1 page)
17 June 2011	Particulars of a mortgage or charge / charge no: 4 (16 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 4 (16 pages)
15 June 2011	Resolutions RES13 ‐ Company business 07/06/2011 (2 pages)
15 June 2011	Resolutions RES13 ‐ Company business 07/06/2011 (2 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 June 2011	Statement of company's objects (2 pages)
9 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 June 2011	Statement of company's objects (2 pages)
12 April 2011	Termination of appointment of John Titmas as a secretary (1 page)
12 April 2011	Termination of appointment of John Titmas as a secretary (1 page)
12 April 2011	Appointment of Mr Nigel Robert Linton as a secretary (1 page)
12 April 2011	Appointment of Mr Nigel Robert Linton as a secretary (1 page)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
9 June 2010	Full accounts made up to 31 December 2009 (14 pages)
9 June 2010	Full accounts made up to 31 December 2009 (14 pages)
2 September 2009	Return made up to 15/08/09; full list of members (4 pages)
2 September 2009	Return made up to 15/08/09; full list of members (4 pages)
3 August 2009	Appointment terminated director charles dunstone (1 page)
3 August 2009	Appointment terminated director charles dunstone (1 page)
3 August 2009	Appointment terminated director martina king (1 page)
3 August 2009	Appointment terminated director ian stevenson (1 page)
3 August 2009	Appointment terminated director martina king (1 page)
3 August 2009	Appointment terminated director ian stevenson (1 page)
26 May 2009	Full accounts made up to 31 December 2008 (14 pages)
26 May 2009	Full accounts made up to 31 December 2008 (14 pages)
21 May 2009	Appointment terminated director douglas mcarthur (1 page)
21 May 2009	Appointment terminated director douglas mcarthur (1 page)
21 August 2008	Return made up to 15/08/08; full list of members (5 pages)
21 August 2008	Return made up to 15/08/08; full list of members (5 pages)
14 July 2008	Full accounts made up to 31 December 2007 (16 pages)
14 July 2008	Full accounts made up to 31 December 2007 (16 pages)
7 September 2007	Return made up to 15/08/07; no change of members (9 pages)
7 September 2007	Return made up to 15/08/07; no change of members (9 pages)
20 July 2007	Full accounts made up to 31 December 2006 (14 pages)
20 July 2007	Full accounts made up to 31 December 2006 (14 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
11 January 2007	Particulars of mortgage/charge (9 pages)
11 January 2007	Particulars of mortgage/charge (9 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
9 June 2006	Full accounts made up to 31 December 2005 (14 pages)
9 June 2006	Full accounts made up to 31 December 2005 (14 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
26 August 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 August 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 2005	Full accounts made up to 31 December 2004 (14 pages)
7 July 2005	Full accounts made up to 31 December 2004 (14 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
31 August 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2004	Full accounts made up to 31 December 2003 (14 pages)
9 June 2004	Full accounts made up to 31 December 2003 (14 pages)
28 August 2003	Return made up to 15/08/03; full list of members (9 pages)
28 August 2003	Return made up to 15/08/03; full list of members (9 pages)
24 June 2003	Full accounts made up to 31 December 2002 (14 pages)
24 June 2003	Full accounts made up to 31 December 2002 (14 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
16 September 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 September 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
14 June 2002	Full accounts made up to 31 December 2001 (16 pages)
14 June 2002	Full accounts made up to 31 December 2001 (16 pages)
20 February 2002	Company name changed independent media distribution l imited\certificate issued on 20/02/02 (4 pages)
20 February 2002	Company name changed independent media distribution l imited\certificate issued on 20/02/02 (4 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
22 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2002	Application for reregistration from PLC to private (1 page)
18 January 2002	Application for reregistration from PLC to private (1 page)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 January 2002	Re-registration of Memorandum and Articles (32 pages)
18 January 2002	Re-registration of Memorandum and Articles (32 pages)
18 January 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 January 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
18 January 2002	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
18 January 2002	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
28 August 2001	Return made up to 15/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 363(288) ‐ Director's particulars changed (13 pages)
28 August 2001	Return made up to 15/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 363(288) ‐ Director's particulars changed (13 pages)
1 May 2001	Full accounts made up to 31 December 2000 (15 pages)
1 May 2001	Full accounts made up to 31 December 2000 (15 pages)
20 November 2000	Director's particulars changed (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director's particulars changed (1 page)
25 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Full accounts made up to 31 December 1999 (15 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Full accounts made up to 31 December 1999 (15 pages)
11 April 2000	Ad 31/12/99--------- Â£ si [email protected]=22175 Â£ ic 70000/92175 (2 pages)
11 April 2000	Ad 31/12/99--------- Â£ si [email protected]=22175 Â£ ic 70000/92175 (2 pages)
14 February 2000	Auditor's resignation (1 page)
14 February 2000	Auditor's resignation (1 page)
15 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
15 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
13 October 1999	Registered office changed on 13/10/99 from: 32/34 great titchfield street london W1P 7AD (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 32/34 great titchfield street london W1P 7AD (1 page)
31 August 1999	Return made up to 15/08/99; change of members (8 pages)
31 August 1999	Return made up to 15/08/99; change of members (8 pages)
28 April 1999	Full accounts made up to 31 December 1998 (16 pages)
28 April 1999	Full accounts made up to 31 December 1998 (16 pages)
14 September 1998	Return made up to 15/08/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 1998	Return made up to 15/08/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
31 March 1998	Full accounts made up to 31 December 1997 (15 pages)
31 March 1998	Full accounts made up to 31 December 1997 (15 pages)
11 September 1997	New director appointed (1 page)
11 September 1997	Return made up to 15/08/97; full list of members (6 pages)
11 September 1997	Return made up to 15/08/97; full list of members (6 pages)
11 September 1997	New director appointed (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
19 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
19 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
25 July 1997	Ad 20/11/96-27/03/97 Â£ si [email protected]=14000 Â£ ic 56002/70002 (2 pages)
25 July 1997	Ad 20/11/96-27/03/97 Â£ si [email protected]=14000 Â£ ic 56002/70002 (2 pages)
9 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
9 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
18 November 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
18 November 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
12 November 1996	Certificate of authorisation to commence business and borrow (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 43-45 dorset street london W1H 4AB (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Application to commence business (2 pages)
12 November 1996	Registered office changed on 12/11/96 from: 43-45 dorset street london W1H 4AB (1 page)
12 November 1996	Â£ nc 50000/1000000 24/09/96 (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	Application to commence business (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Ad 09/10/96-23/10/96 Â£ si [email protected]=56000 Â£ ic 2/56002 (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Certificate of authorisation to commence business and borrow (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Ad 09/10/96-23/10/96 Â£ si [email protected]=56000 Â£ ic 2/56002 (2 pages)
12 November 1996	Â£ nc 50000/1000000 24/09/96 (1 page)
12 November 1996	New director appointed (2 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Director resigned (1 page)
30 August 1996	Secretary resigned (1 page)
30 August 1996	Secretary resigned (1 page)
30 August 1996	Director resigned (1 page)
15 August 1996	Incorporation (17 pages)
15 August 1996	Incorporation (17 pages)

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