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Iconic Media Systems Limited

01148045

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

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

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

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 71

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

LLOYDS TSB BANK PLC

Created 23/12/2009Registered 04/01/2010Satisfied 29/02/2024

CompanyRankvs 28547+ SIC 62012 peers
66

Financial strength52th percentile among SIC peers · 13/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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28547Iconic Media Systems Limited
46
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£1k

Balance sheet strength

Cash

£54k

Cash in the bank

Net Current Assets

£304k

Working capital

Current Assets

£304k

Current Liabilities

£0

Debtors

£250k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2025Infinity

Derived from filed accounts. Not audited figures.