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Img Media Limited

04459066

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

BUILDING 6 CHISWICK PARK, LONDON, W4 5HR
Incorporated 12/06/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

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

Mr Adam Kelly

director · Since 31/12/2019

SVP, HEAD OF RIGHTS & DISTRIBUTION

BRITISH · UNITED KINGDOM · Age 48

Mr Paul Jonathan Manning

director · Since 24/06/2026

BRITISH · UNITED KINGDOM · Age 52

Mr Paul Jonathan Manning

secretary · Since 27/08/2026

Former

Mr John Thomas Cooper

director · Resigned 24/06/2026

John Cooper

secretary · Resigned 27/08/2026

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