Img Media Limited
Company Profile
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Large EnterpriseImg Media Limited
04459066•Private Limited With Share Capital
Building 6 Chiswick Park, 566 Chiswick High Road, London, W45HR
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Incorporated
12/06/2002
Company Age
23 years
Directors
4
Employees
1,015
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Img Media Limited (04459066) is a private limited with share capital incorporated on 12/06/2002 (23 years old) and registered in london, W45HR. The company operates under SIC code 59113 - television programme production activities.
**this page is no longer in use, please follow img's linkedin page for more information.**
Private Limited With Share Capital
SIC: 59113
Large Enterprise
Incorporated 12/06/2002
W45HR
1,015 employees
Financial Overview
Total Assets
£839.99M
Liabilities
£707.54M
Net Assets
£132.45M
Turnover
£515.87M
Cash
£3.06M
Key Metrics
1,015
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Capital Allotment Shares
Category:Capital
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Resolution
Category:Resolution
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Termination Secretary Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:24-06-2008
Auditors Resignation Company
Category:Auditors
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Annual Return
Date:02-11-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Annual Return
Date:14-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Officers
Date:22-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:21-08-2003
Legacy
Category:Mortgage
Date:02-07-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Accounts
Date:27-03-2003
Statement Of Affairs
Category:Miscellaneous
Date:27-02-2003
Legacy
Category:Capital
Date:27-02-2003
Import / Export
Imports
12 Months11
60 Months24
Exports
12 Months10
60 Months38
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB111FE
Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5Hr, W45HRRegistered
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