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Companies/03238065

Imd Media Limited

Television programme distribution activities · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Iridium Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-10 · No cessation recorded

Source record 129100872
Show 1 ceased record
Independent Media Distribution LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-10

Source record 133105530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
KC
Kim ClarkeCurrent director
Appointed 2020-12-07 · 5 yrs · Director
+5 others
RS
Reuben Steingraf RegensburgerCurrent director
Appointed 2020-05-01 · 6 yrs · Director
+5 others
RV
Richard VerityCurrent secretary
Appointed 2014-05-27 · 12 yrs
+5 others
Show 22 historical appointments
RS
Richard SmithResigned director
Resigned 2018-04-01 · 2 yrs · Director
GL
Gary LumsdonResigned director
Resigned 2017-10-23 · Company Director
RP
Ross PriestleyResigned secretary
Resigned 2014-03-31
NL
Nigel LintonResigned secretary
Resigned 2011-03-31 · 3 yrs
PM
Philip McdanellResigned director
Resigned 2007-03-29 · 11 yrs · Co Director
SC
Simon CoxResigned director
Resigned 2006-05-31 · 13 yrs · Chief Exec
AP
Adam PoulterResigned director
Resigned 2005-05-16 · Chief Executive
MK
Martina KingResigned director
Resigned 2005-02-24 · 4 yrs · Director
DM
David McmurtrieResigned director
Resigned 2002-06-19 · 2 yrs · Company Director
RP
Reginald PomphrettResigned director
Resigned 2002-02-28 · 4 yrs · Director
DM
Douglas McarthurResigned director
Resigned 2000-10-31 · 8 yrs · Chief Executive
IS
Ian StevensonResigned director
Resigned 2000-06-21 · 9 yrs · Chartered Accountant
GJ
Gary JohnsonResigned director
Resigned 1998-06-24 · 3 yrs · Sales Director
AH
Andrew HarrisonResigned director
Resigned 1997-07-16 · 4 yrs · Strategy Manager
CD
Charles DunstoneResigned director
Resigned 1996-10-23 · 12 yrs · Company Director
RC
Robert ColeResigned director
Resigned 1996-09-24 · 3 yrs · Company Director
DH
David HaynesResigned director
Resigned 1996-09-24 · 14 yrs · Company Director
MH
Michael HornerResigned director
Resigned 1996-09-24 · 1 yr · Company Director
JT
John TitmasResigned secretary
Resigned 1996-09-24 · 14 yrs · Chartered Accountant
SM
Stephen MabbottResigned director
Resigned 1996-08-15
BR
Brian ReidResigned secretary
Resigned 1996-08-15
BR
Brian ReidResigned director
Resigned 1996-08-15 · Company Search Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active