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Dato Capital United Kingdom

Imd Media LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

INDEPENDENT MEDIA DISTRIBUTION LIMITED

Details

Company type Private Limited Company, Active
Company Number 03238065
Record last updated Wednesday, December 16, 2020 11:32:58 PM UTC
Official Address 10 Allan House John Princes Street London West End
There are 2 companies registered at this street
Postal Code W1G0JW
Sector Television programme distribution activities

Charts

Visits

IMD MEDIA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 7, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 30, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Resignation of one Director (a man) and one Chief Exec Resignation of one Director (a man) and one Chief Exec
Registry May 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2018 Resignation of one Director (a man) 3238... Resignation of one Director (a man) 3238...
Registry Apr 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 10, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 27, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 11, 2013 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Feb 13, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2012 Annual return Annual return
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Sep 27, 2011 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Resignation of one Director Resignation of one Director
Registry Jun 17, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2011 Statement of companies objects Statement of companies objects
Registry May 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2011 Appointment of a man as Secretary 3238... Appointment of a man as Secretary 3238...
Registry Aug 18, 2010 Annual return Annual return
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Sep 2, 2009 Annual return Annual return
Registry Aug 3, 2009 Resignation of 3 people: one Chartered Accountant, one Company Director and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Company Director and one Director (a man)
Registry Aug 3, 2009 Resignation of a director Resignation of a director
Registry Aug 3, 2009 Resignation of a director 3238... Resignation of a director 3238...
Registry Aug 3, 2009 Resignation of a director Resignation of a director
Financials May 26, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry Aug 21, 2008 Annual return Annual return
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry Sep 7, 2007 Annual return Annual return
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2007 Appointment of a director Appointment of a director
Registry Mar 29, 2007 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Mar 29, 2007 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Jan 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 31, 2006 Annual return Annual return
Registry Jul 12, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2006 Appointment of a director Appointment of a director
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Appointment of a man as Chief Exec and Director Appointment of a man as Chief Exec and Director
Registry May 31, 2006 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 10, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Aug 26, 2005 Annual return Annual return
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Jun 17, 2005 Resignation of a director Resignation of a director
Registry Jun 17, 2005 Resignation of a director 3238... Resignation of a director 3238...
Registry Jun 7, 2005 Appointment of a director Appointment of a director
Registry May 16, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 11, 2005 Appointment of a director Appointment of a director
Registry Feb 24, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 31, 2004 Annual return Annual return
Financials Jun 9, 2004 Annual accounts Annual accounts
Registry Aug 28, 2003 Annual return Annual return
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Oct 4, 2002 Appointment of a director Appointment of a director
Registry Sep 16, 2002 Resignation of a director Resignation of a director
Registry Sep 16, 2002 Annual return Annual return
Registry Jun 27, 2002 Appointment of a director Appointment of a director
Registry Jun 19, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry Feb 28, 2002 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Feb 20, 2002 Company name change Company name change
Registry Feb 20, 2002 Change of name certificate Change of name certificate
Registry Jan 23, 2002 Resignation of a director Resignation of a director
Registry Jan 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 18, 2002 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jan 18, 2002 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jan 18, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 18, 2002 Rereg pri-plc Rereg pri-plc
Registry Sep 29, 2001 Resignation of one Strategy Manager and one Director (a man) Resignation of one Strategy Manager and one Director (a man)
Registry Aug 28, 2001 Annual return Annual return
Financials May 1, 2001 Annual accounts Annual accounts
Registry Nov 20, 2000 Appointment of a director Appointment of a director
Registry Nov 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2000 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Aug 25, 2000 Annual return Annual return
Registry Jul 6, 2000 Appointment of a director Appointment of a director
Registry Jun 21, 2000 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 14, 2000 Resignation of a director Resignation of a director
Financials Jun 14, 2000 Annual accounts Annual accounts
Registry May 17, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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