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Iconic Media Systems Limited

01148045

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 PRINCES STREET, LONDON, W1B 2LU
Incorporated 28/11/1973

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/05/2025

Due 23/05/2026

Overdue

Industry

62012
Business and domestic software development

Officers

Mr Callum Nicholas Charles Denmark

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 35 other boards

Mr Malcolm Charles Denmark

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 70

Miss Tara Clare Maria Denmark

director · Since 27/05/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 34

Also on 25 other boards

Mr Richard Emmerson Elliot

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 117 other boards

Mr Russell William George Whitehair

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 114 other boards

Mr Russell William George Whitehair

secretary · Since 04/11/2025

Also on 114 other boards

Persons with Significant Control

Iconic Media Group Limited

75–100% shares
75–100% votes
Appoint directors

22, Princes Street, London, W1B 2LU

Reg: 11499982 · Register Of Companies For England And Wales · Private Limited Company

Notified 29/09/2023

Former PSCs

Claverley Group Limited

Ceased 29/09/2023

Charges0 outstanding

Charge
satisfied

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THE TRUSTEES OF THE STAR EXECUTIVE PENSION SCHEME AND INCLUDES THE TRUSTEES THEREOF FOR THETIME

Created 31/08/2007Registered 12/09/2007Satisfied 06/11/2008
charge
satisfied

THE TRUSTEES OF THE STAR GROUP PENSION SCHEME AND INCLUDES THE TRUSTEES THEREOF FOR THE TIMEBEI

Created 31/08/2007Registered 12/09/2007Satisfied 14/03/2009
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satisfied

BARCLAYS BANK PLC

Created 31/08/2007Registered 06/09/2007Satisfied 03/02/2010
charge
satisfied

MIDLAND NEWS ASSOCIATION LIMITED

Created 27/04/1992Registered 06/05/1992Satisfied 16/10/2007