Company · London
Iconic Media Systems Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 30
- Sheree Olivia Manning 2023-2025 View profile
- David John Montgomery 2023-2025 View profile
- Mark Thomas Hollinshead 2023-2025 View profile
- Christopher Vincent Coward 2020-2020 View profile
- Hannah Jane Madge Lloyd 2019-2020 View profile
- Simon Dale Weare 2019-2023 View profile
- Graeme Peter Clifford 2018-2022 View profile
- Matthew James Whiles 2018-2023 View profile
- Sean Francis Briggs 2018-2019 View profile
- Gareth Haydn Williams 2015-2023 View profile
- Iain Mcfarlan Smith 2014-2017 View profile
- Phillip Anthony Inman 2014-2023 View profile
- Edward Alexander Graham 2013-2023 View profile
- Steven John Brown 2010-2010 View profile
- Lawrence John Hill 2009-2011 View profile
- Robert Maurice Cross 2008-2019 View profile
- Mark Read 2008-2014 View profile
- Philip Walker 2005-2018 View profile
- David Jenkin Miller 2005-2017 View profile
- Graham William Evers 1999-2018 View profile
- Michael Arnold Charles Ward 1996-2008 View profile
- Robert Andrew Lines 1996-2000 View profile
- Margaret Munford 1993-2005 View profile
- Eric Alan Graham 2012 View profile
- Jeremy John Russell Hedges 2007 View profile
- John David Allatt 1999 View profile
- Paul Stryker Meier 2012 View profile
- Stanislaw Dziuba 2005 View profile
- Douglas Easton 2023-2025 View profile
- Gareth Haydn Williams 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 28/11/1973
- Registered office
- London
- Previous names
- National World Systems Limited (until 30/09/2025)
Press Computer Systems Limited (until 07/04/2024)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Iconic Media Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Claverley Group Limited ceased 2023-09-29
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Iconic Media Systems Limited
is controlled by Iconic Media Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 · source: Companies House PSC register - Iconic Media Group Limited
is controlled by Iconic Media Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register - Iconic Media Holdings Limited
is controlled by David John Montgomery
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-05-29, ceased 2021-05-07 · source: Companies House PSC register
Ultimately controlled by David John Montgomery.
24 other companies in this group
- Iconic Media Group Limited
- Iconic Media Midlands Limited
- Mnaip Limited
- Montgomery Media Limited
- Iconic Media North East Limited
- Iconic Media Yorkshire Limited
- Express and Star Limited
- Shropshire Star Limited
- Iconic Media N.I. Limited
- 11330900
- 12438782
- Iconic Media Publishing Limited
- Connect Local Limited
- Iconic Media South Limited
- Iconic Media SWP Limited
- Iconic Media Nmsy Limited
- Iconic Media Holdings Limited
- Iconic Media North West Limited
- The Midland News Association Limited
- 10065222
- Shropshire Newspapers Limited
- Iconic Media OFF Road Limited
- Bann Media Limited
- Iconic Media Scotsman Publications Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £54,001
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Malcolm Charles Denmark Director · appointed 2025
- Tara Clare Maria Denmark Director · appointed 2025
- Callum Nicholas Charles Denmark Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Malcolm Charles Denmark Director · appointed 2025
- Tara Clare Maria Denmark Director · appointed 2025
- Callum Nicholas Charles Denmark Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01148045
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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