Iconic Media Systems Limited

Active01148045 Private limited company
Incorporated
28 November 1973 (52 years)
Previously known as
National World Systems Limited (until 30 September 2025)
Press Computer Systems Limited (until 7 April 2024)
Industry
Business and domestic software development (62012)
Directors
Malcolm Charles Denmark
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
22 Princes Street
London
W1B 2LU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Whitehair, Russell William George
Secretary · Appointed 4 November 2025
Director · Appointed 27 May 2025
Also at Not A Newspaper Ltd, Midland News Association Limited(the), Group M Services Limited · more companies
British
Born November 1989
Denmark, Malcolm Charles
Director · Appointed 27 May 2025
British
Born July 1955 (71)
Director · Appointed 27 May 2025
Also at Not A Newspaper Ltd, Midland News Association Limited(the), Iconic Media Holdings Limited · more companies
Irish
Born February 1992 (34)
Director · Appointed 27 May 2025
Also at Site to Site Logistics Limited, Not A Newspaper Ltd, Midland News Association Limited(the) · more companies
British
Born February 1966 (60)
Director · Appointed 27 May 2025
Also at Not A Newspaper Ltd, Midland News Association Limited(the), Group M Services Limited · more companies
British
Born August 1957 (69)
Officer history (33 former)
4 November 2025
Appointed Whitehair, Russell William George as Secretary
4 November 2025
Resigned Easton, Douglas as Secretary
20 June 2025
Resigned Manning, Sheree Olivia as Director
27 May 2025
Resigned Montgomery, David John as Director
27 May 2025
Appointed Denmark, Callum Nicholas Charles as Director
27 May 2025
Appointed Denmark, Malcolm Charles as Director
27 May 2025
Appointed Denmark, Tara Clare Maria as Director
27 May 2025
Appointed Elliot, Richard Emmerson as Director
27 May 2025
Appointed Whitehair, Russell William George as Director
27 May 2025
Resigned Hollinshead, Mark Thomas as Director
9 November 2023
Appointed Manning, Sheree Olivia as Director
29 September 2023
Appointed Easton, Douglas as Secretary
29 September 2023
Resigned Weare, Simon Dale as Director
29 September 2023
Appointed Montgomery, David John as Director
29 September 2023
Resigned Williams, Gareth Haydn as Director
29 September 2023
Resigned Whiles, Matthew James as Director
29 September 2023
Resigned Graham, Edward Alexander as Director
29 September 2023
Resigned Whiles, Matthew James as Secretary
29 September 2023
Resigned Inman, Phillip Anthony as Director
29 September 2023
Appointed Hollinshead, Mark Thomas as Director
31 December 2022
Resigned Clifford, Graeme Peter as Director
31 December 2020
Resigned Lloyd, Hannah Jane Madge as Director
31 December 2020
Resigned Coward, Christopher Vincent as Director
30 January 2020
Appointed Coward, Christopher Vincent as Director
31 December 2019
Resigned Briggs, Sean Francis as Director
26 April 2019
Resigned Cross, Robert Maurice as Director
4 February 2019
Resigned Williams, Gareth Haydn as Secretary
4 February 2019
Appointed Whiles, Matthew James as Secretary
1 January 2019
Appointed Weare, Simon Dale as Director
1 January 2019
Appointed Lloyd, Hannah Jane Madge as Director
15 October 2018
Appointed Whiles, Matthew James as Director
15 October 2018
Appointed Clifford, Graeme Peter as Director
17 September 2018
Resigned Walker, Philip as Director
5 February 2018
Appointed Briggs, Sean Francis as Director
5 February 2018
Resigned Evers, Graham William as Director
31 December 2017
Resigned Miller, David Jenkin as Director
31 May 2017
Resigned Smith, Iain Mcfarlan as Director
1 July 2015
Resigned Cross, Robert Maurice as Secretary
1 July 2015
Appointed Williams, Gareth Haydn as Secretary
23 March 2015
Appointed Williams, Gareth Haydn as Director
9 February 2015
Appointed Cross, Robert Maurice as Director
24 November 2014
Appointed Smith, Iain Mcfarlan as Director
14 November 2014
Resigned Read, Mark as Director
10 February 2014
Appointed Inman, Phillip Anthony as Director
1 January 2013
Appointed Graham, Edward Alexander as Director
29 December 2012
Resigned Meier, Paul Stryker as Director
29 December 2012
Resigned Graham, Eric Alan as Director
12 April 2011
Resigned Hill, Lawrence John as Director
24 March 2010
Resigned Brown, Steven John as Director
1 January 2010
Appointed Brown, Steven John as Director
1 December 2009
Appointed Hill, Lawrence John as Director
2 May 2008
Appointed Cross, Robert Maurice as Secretary
2 May 2008
Resigned Ward, Michael Arnold Charles as Director
2 May 2008
Resigned Ward, Michael Arnold Charles as Secretary
1 January 2008
Appointed Read, Mark as Director
31 August 2007
Resigned Hedges, Jeremy John Russell as Director
31 August 2005
Resigned Munford, Margaret as Director
9 May 2005
Appointed Walker, Philip as Director
9 May 2005
Appointed Miller, David Jenkin as Director
29 April 2005
Resigned Dziuba, Stanislaw as Director
11 September 2000
Resigned Lines, Robert Andrew as Director
26 April 1999
Resigned Allatt, John David as Director
26 April 1999
Appointed Evers, Graham William as Director
1 January 1996
Appointed Ward, Michael Arnold Charles as Director
1 January 1996
Appointed Lines, Robert Andrew as Director
27 January 1993
Appointed Munford, Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11499982
Former controllers (1)
29 September 2023
Ceased Claverley Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£54,001
Balance sheet detail
2025
Current Assets£304,001
Debtors£250,000
Cash£54,001
Creditors (< 1 year)£0
Net Current Assets£304,001
Shareholder Funds£304,001

Filings 244

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
9 June 2026Confirmation statement with updates9 May 2026
6 June 2026Other filing
6 June 2026Other filing
19 February 2026Previous accounting period shortened
Show all 244 filings

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