INDEPENDENT MEDIA DISTRIBUTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INDEPENDENT MEDIA DISTRIBUTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INDEPENDENT MEDIA DISTRIBUTION LIMITED was incorporated 37 years ago on 30/04/1987 and has the registered number: 02127174. The accounts status is FULL.
INDEPENDENT MEDIA DISTRIBUTION LIMITED was incorporated 37 years ago on 30/04/1987 and has the registered number: 02127174. The accounts status is FULL.
INDEPENDENT MEDIA DISTRIBUTION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2015 |
Registered Office
ALLAN HOUSE
LONDON
W1G 0JW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2017 | 14/05/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON COX | Oct 1962 | British | Director | 2006-05-31 | CURRENT |
| ROSS PRIESTLEY | Secretary | 2011-05-23 | CURRENT | ||
| MR RICHARD VERITY | Secretary | 2020-10-30 | CURRENT | ||
| ADAM WILLIS GEORGE POULTER | Apr 1964 | British | Director | 2005-05-16 UNTIL 2005-09-30 | RESIGNED |
| BRIAN HARRISON WEBBE | Apr 1924 | British | Director | RESIGNED | |
| ANDREW DAVID HORSBURGH | Nov 1964 | British | Secretary | 1998-09-23 UNTIL 2002-02-21 | RESIGNED |
| MR NIGEL ROBERT LINTON | Secretary | 2011-03-31 UNTIL 2011-05-23 | RESIGNED | ||
| MR REGINALD BENJAMIN POMPHRETT | Sep 1943 | British | Secretary | RESIGNED | |
| MR JOHN RICHARD GRAEME TITMAS | May 1951 | British | Secretary | 2002-02-21 UNTIL 2011-03-31 | RESIGNED |
| CHARLES RICHARD COX | Jun 1958 | Australian | Director | 2009-06-10 UNTIL 2011-05-20 | RESIGNED |
| DOUGLAS BROWN MCARTHUR | Mar 1951 | British | Director | 2002-02-21 UNTIL 2009-05-21 | RESIGNED |
| COLIN VINTEN ULYATT | May 1932 | British | Director | RESIGNED | |
| IAN DOUGLAS STEVENSON | Jan 1942 | British | Director | 2002-02-21 UNTIL 2011-05-20 | RESIGNED |
| NATHAN EDMUND READ | Aug 1969 | British | Director | 1997-10-01 UNTIL 2002-02-21 | RESIGNED |
| CHARLES WILLIAM DUNSTONE | Nov 1964 | British | Director | 2002-02-21 UNTIL 2011-05-20 | RESIGNED |
| MR REGINALD BENJAMIN POMPHRETT | Sep 1943 | British | Director | RESIGNED | |
| DAVID LOUDON MCMURTRIE | Mar 1961 | British | Director | 2002-06-19 UNTIL 2005-05-16 | RESIGNED |
| MR PHILIP NEIL MCDANELL | Jan 1952 | British | Director | 2007-03-29 UNTIL 2019-08-05 | RESIGNED |
| ANDREW DAVID HORSBURGH | Nov 1964 | British | Director | 1996-11-01 UNTIL 2002-02-21 | RESIGNED |
| PROFESSOR BRIAN RHYS GEORGE MASTERSON | Aug 1945 | British | Director | 1998-10-19 UNTIL 2002-02-21 | RESIGNED |
| MARTINA ANN KING | Mar 1961 | British | Director | 2005-02-24 UNTIL 2011-05-20 | RESIGNED |
| DAVID STUART HAYNES | Jan 1939 | New Zealander | Director | 2002-02-21 UNTIL 2011-05-20 | RESIGNED |
| JOHN FREDERICK GARROD | Apr 1946 | British | Director | 1996-11-01 UNTIL 1997-12-16 | RESIGNED |
| JOHN HILTON FORSTER | Sep 1966 | British | Director | 1997-10-01 UNTIL 2002-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lausanne Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |