Menna Overview
Here’s a quick overview of IMG MEDIA LIMITED 👀 — a London based business that started in 2002.
IMG MEDIA LIMITED
- Company statusactive
- Company No04459066
- Age24 years 1 month Incorporated 12 June 2002
- Officers4
Address
Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
IMG MEDIA LIMITED is an active company incorporated on 12 June 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, John | secretary | 04 Oct 2016 | |
| COOPER, John Thomas | director | Dec 1966 | 20 Jun 2018 |
| FAY, Duncan Edward | director | Feb 1963 | 17 Apr 2009 |
| KELLY, Adam | director | Apr 1978 | 31 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tko Group Holdings, Inc. | 27 Feb 2025 | |
| Endeavor Group Holdings, Inc. | 22 May 2024 | |
| Patrick William Whitesell | Feb 1965 | 06 Apr 2016 |
| Ariel Zev Emanuel | Mar 1961 | 06 Apr 2016 |
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Here’s a quick overview of IMG MEDIA LIMITED 👀 — a London based business that started in 2002.