Iconic Media Group Limited

11499982

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

22 PRINCES STREET, LONDON, W1B 2LU

Incorporated 03/08/2018

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

64209

Activities of other holding companies

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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

22, Princes Street, London, W1B 2LU

Reg: 12021298 · England · Private Limited Company

Notified 25/06/2025

Former PSCs

Mr David Kenneth Duggins

Ceased 16/10/2018

Jpimedia Limited

Ceased 02/01/2021

National World Plc

Ceased 25/06/2025

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 30/07/2025Registered 30/07/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 03/12/2020Registered 08/12/2020

Charge

satisfied

LLOYDS BANK PLC

Created 15/08/2019Registered 15/08/2019Satisfied 23/12/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 17/11/2018Registered 21/11/2018Satisfied 08/06/2021