IMD Media Limited
Company 03238065 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Optimad Media Systems Limited 2 shared directors
- Honeycomb.TV Limited 2 shared directors
- Iridium Bidco Limited 2 shared directors
- Iridium Midco Limited 2 shared directors
- Iridium Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03238065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1996 |
| Address | 24-28 BLOOMSBURY WAY, LONDON, WC1A 2SN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Iridium Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Independent Media Distribution Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Kim Laura Clarke Director · appointed 2020
- Reuben Steingraf-Regensburger Director · appointed 2020
- Richard John Verity Secretary · appointed 2014
Show 20 former officers
- Richard Alexander Buchan Smith Director · appointed 2018 · resigned 2020
- Gary John Lumsdon Director · appointed 2017 · resigned 2017
- Ross Hunter Priestley Secretary · appointed 2014 · resigned 2014
- Nigel Robert Linton Secretary · appointed 2011 · resigned 2014
- Mcdanell, Philip Neil, Mr. Director · appointed 2007 · resigned 2018
- Simon Cox Director · appointed 2006 · resigned 2020
- Adam Willis George Poulter Director · appointed 2005 · resigned 2005
- Martina Ann King Director · appointed 2005 · resigned 2009
- David Loudon Mcmurtrie Director · appointed 2002 · resigned 2005
- Reginald Benjamin Pomphrett Director · appointed 2002 · resigned 2006
- Douglas Brown Mcarthur Director · appointed 2000 · resigned 2009
- Ian Douglas Stevenson Director · appointed 2000 · resigned 2009
- Gary James Johnson Director · appointed 1998 · resigned 2002
- Andrew John Harrison Director · appointed 1997 · resigned 2001
- Dunstone, Charles William, Sir Director · appointed 1996 · resigned 2009
- John Richard Graeme Titmas Secretary · appointed 1996 · resigned 2011
- David Stuart Haynes Director · appointed 1996 · resigned 2011
- Robert James Cole Director · appointed 1996 · resigned 2000
- Michael David Teare Horner Director · appointed 1996 · resigned 1998
- Brian Reid Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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