Website & contact details
- Website
Img Media Limited
- Incorporated
- 12 June 2002 (24 years)
- Previously known as
- Twi (UK) Limited (until 10 August 2006)
- Industry
- Television programme production activities (59113)
- Controlled by
- Tko Group Holdings, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Building 6 Chiswick Park566 Chiswick High RoadLondonW4 5HR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Manning, Paul Jonathan
Secretary · Appointed 27 August 2026
Director · Appointed 24 June 2026
British
Born November 1973
Director · Appointed 31 December 2019
British
Born April 1978 (48)
Director · Appointed 17 April 2009
British
Born February 1963 (63)
Officer history (19 former)
27 August 2026
Appointed Manning, Paul Jonathan as Secretary
27 August 2026
Resigned Cooper, John as Secretary
24 June 2026
24 June 2026
31 March 2022
31 December 2019
31 December 2019
20 June 2018
4 October 2016
Resigned Loffhagen, John Marsden as Secretary
4 October 2016
Appointed Cooper, John as Secretary
7 November 2014
Resigned Cole, Jeremy Christopher as Secretary
7 November 2014
Appointed Loffhagen, John Marsden as Secretary
22 May 2012
Appointed Cole, Jeremy Christopher as Secretary
22 May 2012
22 May 2012
22 May 2012
22 May 2012
31 December 2009
17 April 2009
9 April 2009
6 October 2008
11 February 2008
31 December 2007
31 January 2007
31 December 2006
20 November 2006
23 February 2006
17 February 2006
17 February 2006
17 February 2006
31 January 2005
28 January 2005
30 November 2004
Resigned Lafave Jr, Arthur Joseph as Director
18 February 2003
18 February 2003
12 June 2002
12 June 2002
12 June 2002
Appointed Lafave Jr, Arthur Joseph as Director
12 June 2002
12 June 2002
12 June 2002
12 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tko Group Holdings, Inc.
Corporate entity · Notified 27 February 2025
Has significant influence or control
Corporation
Reg. no. 7379978
Holdings 2
Companies where Img Media Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
27 February 2025
Ceased Endeavor Group Holdings, Inc. — Owns 75–100% of shares
22 May 2024
Ceased Patrick William Whitesell — Has significant influence or control
22 May 2024
Ceased Ariel Zev Emanuel — Has significant influence or control
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a secretary | |||
| 2 September 2026 | Appointment of a secretary | |||
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 20 June 2026 | Confirmation statement with updates | 15 June 2026 |
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