Iwc Media Limited
SC265445
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
Industry
Officers
director · Since 25/08/2022
DIRECTOR
BRITISH · ENGLAND
Also on 44 other boards
director · Since 25/08/2022
DIRECTOR
BRITISH · ENGLAND
Also on 196 other boards
Former
corporate nominee secretary · Resigned 24/03/2004
director · Resigned 24/05/2005
director · Resigned 31/05/2005
secretary · Resigned 23/06/2005
director · Resigned 02/12/2005
director · Resigned 02/12/2005
director · Resigned 02/12/2005
director · Resigned 02/12/2005
director · Resigned 02/12/2005
director · Resigned 02/12/2005
director · Resigned 02/12/2005
director · Resigned 03/11/2008
director · Resigned 15/01/2009
secretary · Resigned 30/04/2009
director · Resigned 30/07/2010
director · Resigned 30/07/2010
secretary · Resigned 30/07/2010
secretary · Resigned 20/03/2013
director · Resigned 20/03/2013
director · Resigned 13/09/2013
director · Resigned 14/10/2013
director · Resigned 23/07/2014
director · Resigned 01/09/2014
director · Resigned 01/12/2016
director · Resigned 31/12/2016
director · Resigned 31/03/2020
director · Resigned 09/04/2021
director · Resigned 14/06/2023
director · Resigned 01/09/2023
director · Resigned 31/10/2023
Persons with Significant Control
Banijay Media Limited
Reg: 06722283 · Register Of Companies · Private Limited Company
Notified 06/04/2022
Former PSCs
Banijay Uk Limited
Ceased 06/04/2022
Change History
Active
Private Limited Company
ST. GEORGES STUDIOS
GLASGOW
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
mortgage create with deed with charge number
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company current shortened
mortgage alter floating charge with number
mortgage alter floating charge with number
termination director company with name
termination director company with name
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy