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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Stevenson, Ian Douglas
    Chartered Accountant born in January 1942
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2009-08-03
    OF - Director → CIF 0
  • 2
    Dunstone, Charles William, Sir
    Company Director born in November 1964
    Individual (143 offsprings)
    Officer
    1996-10-23 ~ 2009-08-03
    OF - Director → CIF 0
  • 3
    Pomphrett, Reginald Benjamin
    Director born in September 1943
    Individual (25 offsprings)
    Officer
    2002-02-28 ~ 2006-07-04
    OF - Director → CIF 0
  • 4
    Lumsdon, Gary John
    Company Director born in April 1971
    Individual (26 offsprings)
    Officer
    2017-10-23 ~ 2017-11-10
    OF - Director → CIF 0
  • 5
    Clarke, Kim Laura
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 6
    King, Martina Ann
    Director born in March 1961
    Individual (19 offsprings)
    Officer
    2005-02-24 ~ 2009-08-03
    OF - Director → CIF 0
  • 7
    Poulter, Adam Willis George
    Chief Executive born in April 1964
    Individual (33 offsprings)
    Officer
    2005-05-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Priestley, Ross Hunter
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 9
    Linton, Nigel Robert
    Individual (44 offsprings)
    Officer
    2011-03-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    Johnson, Gary James
    Sales Director born in September 1956
    Individual (2 offsprings)
    Officer
    1998-06-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Mcmurtrie, David Loudon
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 12
    Steingraf-regensburger, Reuben
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Haynes, David Stuart
    Company Director born in January 1939
    Individual (4 offsprings)
    Officer
    1996-09-24 ~ 2011-05-20
    OF - Director → CIF 0
  • 14
    Mcdanell, Philip Neil
    Co Director born in January 1952
    Individual (24 offsprings)
    Officer
    2007-03-29 ~ 2018-07-30
    OF - Director → CIF 0
  • 15
    Cox, Simon
    Chief Exec born in October 1962
    Individual (25 offsprings)
    Officer
    2006-05-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 16
    Cole, Robert James
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 2000-05-17
    OF - Director → CIF 0
  • 17
    Horner, Michael David Teare
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 1998-05-18
    OF - Director → CIF 0
  • 18
    Harrison, Andrew
    Strategy Manager born in November 1970
    Individual (29 offsprings)
    Officer
    1997-07-16 ~ 2001-09-29
    OF - Director → CIF 0
  • 19
    Smith, Richard Alexander Buchan
    Director born in November 1969
    Individual (35 offsprings)
    Officer
    2018-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 20
    Reid, Brian
    Company Search Agent born in June 1961
    Individual (2857 offsprings)
    Officer
    1996-08-15 ~ 1996-08-15
    OF - Director → CIF 0
    Reid, Brian
    Individual (2857 offsprings)
    Officer
    1996-08-15 ~ 1996-08-15
    OF - Nominee Secretary → CIF 0
  • 21
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1996-08-15 ~ 1996-08-15
    OF - Nominee Director → CIF 0
  • 22
    Verity, Richard John
    Individual (15 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Secretary → CIF 0
  • 23
    Mcarthur, Douglas Brown
    Chief Executive born in March 1951
    Individual (12 offsprings)
    Officer
    2000-10-31 ~ 2009-05-21
    OF - Director → CIF 0
  • 24
    Titmas, John Richard Graeme
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1996-09-24 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 25
    INDEPENDENT MEDIA DISTRIBUTION LIMITED
    - now 02127174 03238065
    INDEPENDENT MEDIA DISTRIBUTION PLC - 2011-05-20
    CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20
    CHEMEX INTERNATIONAL PLC - 1988-10-03
    ASYNCT PLC - 1987-08-10
    John Princes Street, 10 John Princes Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    IRIDIUM BIDCO LIMITED
    - now 10241368 10241385
    HAMSARD 3408 LIMITED - 2016-09-09
    Allan House, 10 John Princes Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IMD MEDIA LIMITED

Period: 2002-02-20 ~ now
Company number: 03238065
Registered names
IMD MEDIA LIMITED - now
Standard Industrial Classification
59133 - Television Programme Distribution Activities

Related profiles found in government register
  • IMD MEDIA LIMITED
    Info
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    Registered number 03238065
    24-28 Bloomsbury Way, London WC1A 2SN
    PRIVATE LIMITED COMPANY incorporated on 1996-08-15 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • IMD MEDIA LIMITED
    S
    Registered number 03238065
    Allan House, 10 John Princes Street, London, England, W1G 0JW
    Limited Company in England And Wales, Uk
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies Of England And Wales, England
    CIF 2
  • IMD MEDIA LIMITED
    S
    Registered number 03238065
    Allan House, 10 John Princes Street, London, United Kingdom, W1G 0JW
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HONEYCOMB.TV LIMITED
    - now 08638546
    A PILE OF PIXELS LIMITED - 2015-04-10
    24-28 Bloomsbury Way, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MEDIATEL AUDIOTRACK LIMITED
    10396311
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    OPTIMAD MEDIA SYSTEMS LIMITED
    - now 03846290
    EUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
    ADTENDER.COM LIMITED - 2000-09-28
    24-28 Bloomsbury Way, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.