Menna Overview
Here’s a quick overview of ICONIC MEDIA SYSTEMS LIMITED 👀 — a London based business that started in 1973.
ICONIC MEDIA SYSTEMS LIMITED
- Company statusactive
- Company No01148045
- Age52 years 8 months Incorporated 28 November 1973
- Officers6
Address
22 Princes Street, London, W1B 2LU, England
ICONIC MEDIA SYSTEMS LIMITED is an active company incorporated on 28 November 1973 and based in London, England. The company was registered 53 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Change Account Reference Date Company Previous Shortened
5 Months Ago on 19 Feb 2026
Change To A Person With Significant Control
8 Months Ago on 26 Nov 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 04 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Certificate Change Of Name Company
10 Months Ago on 30 Sep 2025
Memorandum Articles
11 Months Ago on 21 Aug 2025
Resolution
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHAIR, Russell William George | secretary | 04 Nov 2025 | |
| DENMARK, Callum Nicholas Charles | director | Nov 1989 | 27 May 2025 |
| DENMARK, Malcolm Charles | director | Jul 1955 | 27 May 2025 |
| DENMARK, Tara Clare Maria | director | Feb 1992 | 27 May 2025 |
| ELLIOT, Richard Emmerson | director | Feb 1966 | 27 May 2025 |
| WHITEHAIR, Russell William George | director | Aug 1957 | 27 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National World Publishing Limited | 29 Sept 2023 | |
| Claverley Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia, MONTGOMERY, David John are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia, MONTGOMERY, David John are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia, MONTGOMERY, David John are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia, MONTGOMERY, David John are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia, MONTGOMERY, David John are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia, MONTGOMERY, David John are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia, MONTGOMERY, David John are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia, MONTGOMERY, David John are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia, MONTGOMERY, David John are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia, MONTGOMERY, David John are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia, MONTGOMERY, David John are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia, MONTGOMERY, David John are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia, MONTGOMERY, David John are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia, MONTGOMERY, David John are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, ALLATT, John David, BROWN, Steven John, CLIFFORD, Graeme Peter, EVERS, Graham William, GRAHAM, Edward Alexander, GRAHAM, Eric Alan, HOLLINSHEAD, Mark Thomas, INMAN, Phillip Anthony, MANNING, Sheree Olivia, MONTGOMERY, David John, WALKER, Philip are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia, MONTGOMERY, David John are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, CLIFFORD, Graeme Peter, EVERS, Graham William, GRAHAM, Edward Alexander, GRAHAM, Eric Alan, HOLLINSHEAD, Mark Thomas, INMAN, Phillip Anthony, MANNING, Sheree Olivia, MONTGOMERY, David John, WALKER, Philip are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, EVERS, Graham William, GRAHAM, Edward Alexander, HOLLINSHEAD, Mark Thomas, INMAN, Phillip Anthony, MANNING, Sheree Olivia, MONTGOMERY, David John are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, CLIFFORD, Graeme Peter, EVERS, Graham William, GRAHAM, Edward Alexander, HOLLINSHEAD, Mark Thomas, INMAN, Phillip Anthony, MANNING, Sheree Olivia, MONTGOMERY, David John, WALKER, Philip are mutual persons.
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia are mutual persons.
DENMARK, Callum Nicholas Charles are mutual persons.
DENMARK, Callum Nicholas Charles are mutual persons.
DENMARK, Callum Nicholas Charles are mutual persons.
DENMARK, Callum Nicholas Charles are mutual persons.
DENMARK, Callum Nicholas Charles are mutual persons.
DENMARK, Callum Nicholas Charles are mutual persons.
ELLIOT, Richard Emmerson are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, COWARD, Christopher Vincent are mutual persons.
ELLIOT, Richard Emmerson are mutual persons.
ELLIOT, Richard Emmerson are mutual persons.
ELLIOT, Richard Emmerson are mutual persons.
ELLIOT, Richard Emmerson are mutual persons.
ELLIOT, Richard Emmerson are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
WHITEHAIR, Russell William George are mutual persons.
WHITEHAIR, Russell William George are mutual persons.
WHITEHAIR, Russell William George are mutual persons.
WHITEHAIR, Russell William George are mutual persons.
WHITEHAIR, Russell William George are mutual persons.
CROSS, Robert Maurice, WARD, Michael Arnold Charles, BROWN, Steven John, EVERS, Graham William, GRAHAM, Edward Alexander, GRAHAM, Eric Alan, INMAN, Phillip Anthony, MEIER, Paul Stryker are mutual persons.
CROSS, Robert Maurice, GRAHAM, Edward Alexander, INMAN, Phillip Anthony are mutual persons.
CROSS, Robert Maurice, GRAHAM, Edward Alexander, INMAN, Phillip Anthony are mutual persons.
CROSS, Robert Maurice, INMAN, Phillip Anthony are mutual persons.
CROSS, Robert Maurice, ALLATT, John David, BROWN, Steven John, CLIFFORD, Graeme Peter, EVERS, Graham William, INMAN, Phillip Anthony are mutual persons.
CROSS, Robert Maurice, EVERS, Graham William, GRAHAM, Edward Alexander, INMAN, Phillip Anthony, MEIER, Paul Stryker are mutual persons.
ALLATT, John David, CLIFFORD, Graeme Peter, EVERS, Graham William, MEIER, Paul Stryker are mutual persons.
BROWN, Steven John are mutual persons.
BROWN, Steven John are mutual persons.
BROWN, Steven John are mutual persons.
BROWN, Steven John are mutual persons.
BROWN, Steven John are mutual persons.
COWARD, Christopher Vincent are mutual persons.
COWARD, Christopher Vincent are mutual persons.
DZIUBA, Stanislaw are mutual persons.
DZIUBA, Stanislaw are mutual persons.
DZIUBA, Stanislaw are mutual persons.
GRAHAM, Edward Alexander, INMAN, Phillip Anthony are mutual persons.
GRAHAM, Edward Alexander are mutual persons.
GRAHAM, Edward Alexander, INMAN, Phillip Anthony are mutual persons.
GRAHAM, Eric Alan are mutual persons.
HEDGES, Jeremy John Russell are mutual persons.
HEDGES, Jeremy John Russell are mutual persons.
HEDGES, Jeremy John Russell are mutual persons.
HOLLINSHEAD, Mark Thomas are mutual persons.
HOLLINSHEAD, Mark Thomas are mutual persons.
HOLLINSHEAD, Mark Thomas are mutual persons.
HOLLINSHEAD, Mark Thomas are mutual persons.
HOLLINSHEAD, Mark Thomas are mutual persons.
HOLLINSHEAD, Mark Thomas are mutual persons.
HOLLINSHEAD, Mark Thomas are mutual persons.
INMAN, Phillip Anthony are mutual persons.
INMAN, Phillip Anthony are mutual persons.
INMAN, Phillip Anthony are mutual persons.
INMAN, Phillip Anthony are mutual persons.
MEIER, Paul Stryker are mutual persons.
MEIER, Paul Stryker are mutual persons.
MEIER, Paul Stryker are mutual persons.
MEIER, Paul Stryker are mutual persons.
MEIER, Paul Stryker are mutual persons.
MEIER, Paul Stryker are mutual persons.
MEIER, Paul Stryker are mutual persons.
MEIER, Paul Stryker are mutual persons.
MEIER, Paul Stryker are mutual persons.
MEIER, Paul Stryker are mutual persons.
MEIER, Paul Stryker are mutual persons.
MONTGOMERY, David John are mutual persons.
MONTGOMERY, David John are mutual persons.
LENNOX ASSET MANAGEMENT LIMITED
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, WHITEHAIR, Russell William George are mutual persons.
WALTON ASSET MANAGEMENT LIMITED
DENMARK, Callum Nicholas Charles, WHITEHAIR, Russell William George are mutual persons.
BANN MEDIA LIMITED
DENMARK, Callum Nicholas Charles, DENMARK, Tara Clare Maria, ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George, HOLLINSHEAD, Mark Thomas, MANNING, Sheree Olivia, MONTGOMERY, David John are mutual persons.
CLEAR SKY PUBLISHING LIMITED
ELLIOT, Richard Emmerson, COWARD, Christopher Vincent are mutual persons.
MEDIA CONCIERGE LIMITED
ELLIOT, Richard Emmerson are mutual persons.
MEDIA CONCIERGE HOLDINGS GROUP LIMITED
WHITEHAIR, Russell William George are mutual persons.
NEO MEDIA HOLDINGS GROUP LIMITED
WHITEHAIR, Russell William George are mutual persons.
MYPRAXIS LLP
BROWN, Steven John are mutual persons.
YORK BID COMPANY LIMITED
BROWN, Steven John are mutual persons.
NEWCASTLE GATESHEAD INITIATIVE LIMITED
BROWN, Steven John are mutual persons.
BALTIC FLOUR MILLS VISUAL ARTS TRUST
BROWN, Steven John are mutual persons.
COMMUNITY FOUNDATION NORTH EAST
BROWN, Steven John are mutual persons.
TEES VALLEY ARTS
BROWN, Steven John are mutual persons.
YOUNG DEVON
COWARD, Christopher Vincent are mutual persons.
COMMUNITY COUNCIL OF DEVON
COWARD, Christopher Vincent are mutual persons.
PLYMOUTH CAST
COWARD, Christopher Vincent are mutual persons.
LINCOLN PRIVATE INVESTMENT OFFICE LLP
GRAHAM, Edward Alexander are mutual persons.
BUSINESS REPORTER LIMITED
GRAHAM, Edward Alexander, INMAN, Phillip Anthony are mutual persons.
THE CRAFTY JAR LTD
HEDGES, Jeremy John Russell are mutual persons.
HERO MEDIA & ENTERTAINMENT LTD
HOLLINSHEAD, Mark Thomas are mutual persons.
FILMNOVA SCOTLAND LIMITED
HOLLINSHEAD, Mark Thomas are mutual persons.
THE NEWSPAPER ORGANISATION LIMITED
HOLLINSHEAD, Mark Thomas, INMAN, Phillip Anthony, MONTGOMERY, David John are mutual persons.
BLN LOAN SYNDICATES LIMITED
MEIER, Paul Stryker are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ICONIC MEDIA SYSTEMS LIMITED 👀 — a London based business that started in 1973.