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Imd Media Limited

03238065

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 19 outstanding charges (-10)

Details

24-28 BLOOMSBURY WAY, LONDON, WC1A 2SN
Incorporated 15/08/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

59133
Television programme distribution activities

Officers

Mr Richard John Verity

secretary · Since 27/05/2014

Mr Reuben Steingraf-Regensburger

director · Since 01/05/2020

DIRECTOR

GERMAN · ENGLAND · Age 62

Also on 5 other boards

Mrs Kim Laura Clarke

director · Since 07/12/2020

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 56

Also on 5 other boards

Persons with Significant Control

Iridium Bidco Limited

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

Allan House, 10 John Princes Street, London, W1G 0JW

Reg: 10241368 · Companies House · Private Limited Company

Notified 10/08/2017

Former PSCs

Independent Media Distribution Limited

Ceased 10/08/2017

Charges19 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, IN ITS CAPACITY AS SECURITY AGENT ON BEHALF OF THE

Created 11/02/2026Registered 17/02/2026
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF EACH OF TH

Created 12/02/2026Registered 17/02/2026
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, IN ITS CAPACITY AS SECURITY AGENT ON BEHALF OF THE

Created 04/07/2025Registered 16/07/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/08/2024Registered 18/09/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, IN ITS CAPACITY AS SECURITY AGENT ON BEHALF OF THE

Created 25/01/2024Registered 06/02/2024
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)

Created 07/11/2023Registered 09/11/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, IN ITS CAPACITY AS SECURITY AGENT ON BEHALF OF THE

Created 28/06/2023Registered 12/07/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF EACH OF TH

Created 12/05/2022Registered 13/05/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS COLLATERAL AGENT ON BEHALF OF TH

Created 09/05/2022Registered 13/05/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED ACTING AS SECURITY AGENT FOR THE BENEFICIARIES.

Created 29/03/2022Registered 31/03/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/06/2021Registered 23/06/2021
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)

Created 23/04/2021Registered 26/04/2021
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY AGENT

Created 11/08/2020Registered 17/08/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURE

Created 15/07/2019Registered 24/07/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES.

Created 16/02/2018Registered 26/02/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 14/12/2016Registered 21/12/2016
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/09/2016Registered 22/09/2016
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 19/09/2016Registered 21/09/2016Satisfied 24/07/2020
Charge
satisfied

DISTRIBUTION S.A.R.L

Created 19/09/2016Registered 21/09/2016Satisfied 01/11/2022
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 19/09/2016Registered 21/09/2016
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 28/01/2016Registered 03/02/2016Satisfied 21/09/2016
charge
satisfied

HSBC BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/01/2013Registered 13/02/2013Satisfied 21/09/2016
charge
satisfied

HSBC BANK PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 08/06/2011Registered 17/06/2011Satisfied 21/09/2016
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2006Registered 11/01/2007Satisfied 10/06/2011
charge
satisfied

MIDLAND BANK PLC

Created 08/04/1997Registered 10/04/1997Satisfied 23/12/2006
charge
satisfied

KNIGHTON ESTATES LIMITED

Created 23/10/1996Registered 29/10/1996Satisfied 22/01/2002