Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Imd Media Limited
- Incorporated
- 15 August 1996 (30 years)
- Previously known as
- Independent Media Distribution Limited (until 20 February 2002)
- Industry
- Television programme distribution activities (59133)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 24-28 Bloomsbury WayLondonWC1A 2SN
Charges
- Total
- 27
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2020
British,American
Born May 1970 (56)
Director · Appointed 1 May 2020
German
Born November 1963
Verity, Richard John
Secretary · Appointed 27 May 2014
Officer history (22 former)
7 December 2020
31 August 2020
1 May 2020
1 May 2020
30 July 2018
1 April 2018
10 November 2017
23 October 2017
27 May 2014
Appointed Verity, Richard John as Secretary
27 May 2014
Resigned Priestley, Ross Hunter as Secretary
31 March 2014
Resigned Linton, Nigel Robert as Secretary
31 March 2014
Appointed Priestley, Ross Hunter as Secretary
20 May 2011
31 March 2011
Appointed Linton, Nigel Robert as Secretary
31 March 2011
3 August 2009
3 August 2009
3 August 2009
21 May 2009
29 March 2007
4 July 2006
31 May 2006
30 September 2005
Resigned Poulter, Adam Willis George as Director
16 May 2005
Resigned Mcmurtrie, David Loudon as Director
16 May 2005
Appointed Poulter, Adam Willis George as Director
24 February 2005
19 June 2002
Appointed Mcmurtrie, David Loudon as Director
28 February 2002
Resigned Johnson, Gary James as Director
28 February 2002
29 September 2001
31 October 2000
21 June 2000
17 May 2000
Resigned Cole, Robert James as Director
24 June 1998
Appointed Johnson, Gary James as Director
18 May 1998
Resigned Horner, Michael David Teare as Director
16 July 1997
23 October 1996
24 September 1996
Appointed Horner, Michael David Teare as Director
24 September 1996
24 September 1996
24 September 1996
Appointed Cole, Robert James as Director
15 August 1996
15 August 1996
15 August 1996
15 August 1996
15 August 1996
15 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10241368
Holdings 3
Companies where Imd Media Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 August 2017
Ceased Independent Media Distribution Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Iridium Midco Limited Owns 75–100% of shares
Iridium Bidco Limited Owns 75–100% of shares
Imd Media Limited This company Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 17 February 2026 | Registration of a charge | |||
| 17 February 2026 | Registration of a charge | |||
| 7 January 2026 | Full accounts | 31 December 2024 | ||
| 24 December 2025 | Registration of a charge |
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