Img Media Limited

04459066

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 6 CHISWICK PARK, LONDON, W4 5HR

Incorporated 12/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Mr Duncan Edward Fay

director · Since 17/04/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

John Cooper

secretary · Since 04/10/2016

Mr John Thomas Cooper

director · Since 20/06/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 3 other boards

Mr Adam Kelly

director · Since 31/12/2019

SVP, HEAD OF RIGHTS & DISTRIBUTION

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Tko Group Holdings, Inc.

Significant control

251, Little Falls Drive, Wilmington

Reg: 7379978 · Delaware · Corporation

Notified 27/02/2025

Former PSCs

Patrick William Whitesell

Ceased 22/05/2024

Ariel Zev Emanuel

Ceased 22/05/2024

Endeavor Group Holdings, Inc.

Ceased 27/02/2025

Charges0 outstanding

charge

satisfied

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 30/06/2003Registered 02/07/2003Satisfied 10/02/2017

charge

satisfied

NATIONAL CITY BANK (THE "AGENT")

Created 18/11/2002Registered 28/11/2002Satisfied 10/02/2017