IMG Media Limited

Company Name	IMG Media Limited
Company Status	Active
Company Number	04459066
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Previous Name	TWI (UK) Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Duncan Edward Fay
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 April 2009(6 years, 10 months after company formation)
Appointment Duration	15 years
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Img Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	John Cooper
Status	Current
Appointed	04 October 2016(14 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	1075 Peachtree St Ne Ste 3300 Atlanta 30309-3981 Georgia

Director Name	Mr John Thomas Cooper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	20 June 2018(16 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1075 Peachtree St Ne Ste 3300 Atlanta 30309-3981 Georgia

Director Name	Mr Adam Kelly
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Svp, Head Of Rights & Distribution
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Richard John Norman Fitzgerald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Accountant
Correspondence Address	Middle House Normandy Park Pirbright Road Guildford Surrey GU3 2AL

Director Name	Arthur Joseph Lafave Jr
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	19900 Skaher Boulevard Shaker Heights Ohio 44122

Director Name	William Sinrich
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	President And CEO
Correspondence Address	101 Abingdon Road London W8 6QU

Director Name	Mark Hume McCormack
Date of Birth	November 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	9600 McCormack Place Windermere Florida 34786

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Birkdale Road Ealing London W5 1JZ

Director Name	Peter Alphonso Carfagna
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2003(8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2005)
Role	Legal Counsel
Correspondence Address	2881 South Park Boulevard ` Shaker Heights Ohio 44120

Director Name	Robert Patrick Ryder
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2005(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 February 2006)
Role	Company Director
Correspondence Address	202 Denton Drive Cleveland Heights Ohio 44114 United States

Director Name	Michel Armand Nicolas Masquelier
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 February 2006(3 years, 8 months after company formation)
Appointment Duration	9 months (resigned 20 November 2006)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Upper Farm Dippenhall Farnham Surrey GU10 5EB

Director Name	Alastair David Waddington
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2007)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Crabtree Lodge Hazeley Heath Hook Hampshire RG27 8LT

Director Name	Mr Iain Graham Wallace
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lair Packhorse Road Gerrards Cross Buckinghamshire SL9 8JF

Director Name	Carmi David Zlotnik
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2008(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2009)
Role	Media Executive
Correspondence Address	16820 Oak View Drive Encino California Ca 91436-3240

Director Name	Jeremy Christopher Cole
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 May 2012)
Role	Solicitor
Correspondence Address	28 Ashlone Road London SW15 1LR

Director Name	Mr Ioris Francini
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 May 2012(9 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2019)
Role	Executive Vice President - Head Of Worldwide Sales
Country of Residence	United Kingdom
Correspondence Address	6a Evelyn Gardens Chelsea London SW7 3BG

Director Name	Graham Richard Fry
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(9 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Oakleigh Park South Whetstone London N20 9JR

Secretary Name	Jeremy Christopher Cole
Status	Resigned
Appointed	22 May 2012(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 November 2014)
Role	Company Director
Correspondence Address	28 Ashlone Road London SW15 1LR

Secretary Name	John Marsden Loffhagen
Status	Resigned
Appointed	07 November 2014(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2016)
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	imgworld.com

Location

Registered Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Trans World International Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£172,232,601
Gross Profit	£45,131,896
Net Worth	£8,014,509
Cash	£6,214,253
Current Liabilities	£123,691,245

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

30 June 2003	Delivered on: 2 July 2003 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) Classification: Security deed over cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The cash deposit of Â£40,000 and interest. Outstanding
18 November 2002	Delivered on: 28 November 2002 Persons entitled: National City Bank (The "Agent") Classification: Guarantee and debenture Secured details: All monies due or to become due from the borrowers to the chargee or any bank under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

30 June 2003

Delivered on: 2 July 2003
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)

Classification: Security deed over cash deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The cash deposit of Â£40,000 and interest.
Outstanding

18 November 2002

Delivered on: 28 November 2002
Persons entitled: National City Bank (The "Agent")

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the borrowers to the chargee or any bank under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (42 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Ioris Francini as a director on 31 December 2019 (1 page)
14 January 2020	Appointment of Mr Adam Kelly as a director on 31 December 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (35 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (35 pages)
3 July 2018	Appointment of John Cooper as a director on 20 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (28 pages)
7 October 2017	Full accounts made up to 31 December 2016 (28 pages)
18 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
18 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
10 February 2017	Satisfaction of charge 1 in full (1 page)
10 February 2017	Satisfaction of charge 1 in full (1 page)
10 February 2017	Satisfaction of charge 2 in full (1 page)
10 February 2017	Satisfaction of charge 2 in full (1 page)
1 November 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
1 November 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
19 October 2016	Appointment of John Cooper as a secretary on 4 October 2016 (2 pages)
19 October 2016	Appointment of John Cooper as a secretary on 4 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (29 pages)
13 October 2016	Full accounts made up to 31 December 2015 (29 pages)
24 June 2016	Resolutions RES13 ‐ Conflict of interest section 175 11/01/2016 (2 pages)
24 June 2016	Resolutions RES13 ‐ Conflict of interest section 175 11/01/2016 (2 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
28 April 2016	Director's details changed for Mr Duncan Edward Fay on 1 August 2015 (2 pages)
28 April 2016	Director's details changed for Mr Duncan Edward Fay on 1 August 2015 (2 pages)
26 April 2016	Director's details changed for Mr Duncan Edward Fay on 12 August 2015 (2 pages)
26 April 2016	Director's details changed for Mr Duncan Edward Fay on 12 August 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (27 pages)
12 October 2015	Full accounts made up to 31 December 2014 (27 pages)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
23 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
22 July 2015	Appointment of John Marsden Loffhagen as a secretary on 7 November 2014 (2 pages)
22 July 2015	Termination of appointment of Jeremy Christopher Cole as a secretary on 7 November 2014 (1 page)
22 July 2015	Termination of appointment of Jeremy Christopher Cole as a secretary on 7 November 2014 (1 page)
22 July 2015	Appointment of John Marsden Loffhagen as a secretary on 7 November 2014 (2 pages)
22 July 2015	Appointment of John Marsden Loffhagen as a secretary on 7 November 2014 (2 pages)
22 July 2015	Termination of appointment of Jeremy Christopher Cole as a secretary on 7 November 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (26 pages)
1 October 2014	Full accounts made up to 31 December 2013 (26 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (6 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (6 pages)
9 June 2014	Registered office address changed from Mccormack House, Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House, Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House, Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
25 September 2013	Full accounts made up to 31 December 2012 (26 pages)
25 September 2013	Full accounts made up to 31 December 2012 (26 pages)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
21 August 2012	Full accounts made up to 31 December 2011 (26 pages)
21 August 2012	Full accounts made up to 31 December 2011 (26 pages)
21 June 2012	Appointment of Mr Ioris Francini as a director (2 pages)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Appointment of Mr Ioris Francini as a director (2 pages)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Appointment of Graham Richard Fry as a director (2 pages)
20 June 2012	Termination of appointment of Jeremy Cole as a director (1 page)
20 June 2012	Appointment of Jeremy Christopher Cole as a secretary (2 pages)
20 June 2012	Termination of appointment of John Loffhagen as a secretary (1 page)
20 June 2012	Appointment of Graham Richard Fry as a director (2 pages)
20 June 2012	Appointment of Jeremy Christopher Cole as a secretary (2 pages)
20 June 2012	Termination of appointment of Jeremy Cole as a director (1 page)
20 June 2012	Termination of appointment of John Loffhagen as a secretary (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (26 pages)
30 September 2011	Full accounts made up to 31 December 2010 (26 pages)
7 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
6 January 2010	Termination of appointment of Carmi Zlotnik as a director (1 page)
6 January 2010	Termination of appointment of Carmi Zlotnik as a director (1 page)
11 August 2009	Full accounts made up to 31 December 2008 (26 pages)
11 August 2009	Full accounts made up to 31 December 2008 (26 pages)
29 July 2009	Return made up to 12/06/09; full list of members (4 pages)
29 July 2009	Return made up to 12/06/09; full list of members (4 pages)
17 April 2009	Director appointed duncan edward fay (2 pages)
17 April 2009	Director appointed duncan edward fay (2 pages)
9 April 2009	Appointment terminated director iain wallace (1 page)
9 April 2009	Appointment terminated director iain wallace (1 page)
6 October 2008	Director appointed jeremy christopher cole (2 pages)
6 October 2008	Director appointed jeremy christopher cole (2 pages)
14 August 2008	Full accounts made up to 31 December 2007 (23 pages)
14 August 2008	Full accounts made up to 31 December 2007 (23 pages)
24 June 2008	Return made up to 12/06/08; full list of members (3 pages)
24 June 2008	Return made up to 12/06/08; full list of members (3 pages)
20 May 2008	Auditor's resignation (1 page)
20 May 2008	Auditor's resignation (1 page)
31 March 2008	Full accounts made up to 31 December 2006 (26 pages)
31 March 2008	Full accounts made up to 31 December 2006 (26 pages)
4 March 2008	Director appointed carmi david zlotnik (1 page)
4 March 2008	Director appointed carmi david zlotnik (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 November 2007	Return made up to 12/06/07; full list of members (2 pages)
2 November 2007	Return made up to 12/06/07; full list of members (2 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
15 January 2007	Full accounts made up to 31 December 2005 (16 pages)
15 January 2007	Full accounts made up to 31 December 2005 (16 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
14 August 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2006	Company name changed twi (uk) LIMITED\certificate issued on 10/08/06 (2 pages)
10 August 2006	Company name changed twi (uk) LIMITED\certificate issued on 10/08/06 (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
24 November 2005	Full accounts made up to 31 December 2004 (15 pages)
24 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 August 2005	Return made up to 12/06/05; full list of members 363(287) ‐ Registered office changed on 01/08/05 363(288) ‐ Secretary's particulars changed (7 pages)
1 August 2005	Return made up to 12/06/05; full list of members 363(287) ‐ Registered office changed on 01/08/05 363(288) ‐ Secretary's particulars changed (7 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
4 April 2005	Full accounts made up to 31 December 2003 (15 pages)
4 April 2005	Full accounts made up to 31 December 2003 (15 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 July 2004	Return made up to 12/06/04; full list of members (8 pages)
20 July 2004	Return made up to 12/06/04; full list of members (8 pages)
26 November 2003	Full accounts made up to 31 December 2002 (14 pages)
26 November 2003	Full accounts made up to 31 December 2002 (14 pages)
21 August 2003	Return made up to 12/06/03; full list of members (8 pages)
21 August 2003	Return made up to 12/06/03; full list of members (8 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
27 March 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
27 March 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
27 February 2003	Ad 01/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 February 2003	Ad 01/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 February 2003	Statement of affairs (9 pages)
27 February 2003	Statement of affairs (9 pages)
28 November 2002	Particulars of mortgage/charge (7 pages)
28 November 2002	Particulars of mortgage/charge (7 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
29 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Incorporation (17 pages)
12 June 2002	Incorporation (17 pages)