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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
Active 4
  • 1
    Clarke, Kim Laura
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Verity, Richard John
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Steingraf-regensburger, Reuben
    Born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    HAMSARD 3408 LIMITED - 2016-09-09
    icon of addressAllan House, 10 John Princes Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Harrison, Andrew
    Strategy Manager born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-16 ~ 2001-09-29
    OF - Director → CIF 0
  • 2
    Cox, Simon
    Chief Exec born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 1996-08-15
    OF - Nominee Director → CIF 0
  • 4
    Poulter, Adam Willis George
    Chief Executive born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Mcarthur, Douglas Brown
    Chief Executive born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2009-05-21
    OF - Director → CIF 0
  • 6
    Horner, Michael David Teare
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 1998-05-18
    OF - Director → CIF 0
  • 7
    Stevenson, Ian Douglas
    Chartered Accountant born in January 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2009-08-03
    OF - Director → CIF 0
  • 8
    King, Martina Ann
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2009-08-03
    OF - Director → CIF 0
  • 9
    Pomphrett, Reginald Benjamin
    Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2006-07-04
    OF - Director → CIF 0
  • 10
    Reid, Brian
    Company Search Agent born in June 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 1996-08-15
    OF - Director → CIF 0
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 1996-08-15
    OF - Nominee Secretary → CIF 0
  • 11
    Cole, Robert James
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2000-05-17
    OF - Director → CIF 0
  • 12
    Haynes, David Stuart
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2011-05-20
    OF - Director → CIF 0
  • 13
    Mcdanell, Philip Neil
    Co Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2018-07-30
    OF - Director → CIF 0
  • 14
    Linton, Nigel Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Dunstone, Charles William, Sir
    Company Director born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2009-08-03
    OF - Director → CIF 0
  • 16
    Johnson, Gary James
    Sales Director born in September 1956
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Lumsdon, Gary John
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2017-11-10
    OF - Director → CIF 0
  • 18
    Smith, Richard Alexander Buchan
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 19
    Priestley, Ross Hunter
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 20
    Mcmurtrie, David Loudon
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 21
    Titmas, John Richard Graeme
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 22
    ASYNCT PLC - 1987-08-10
    CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20
    CHEMEX INTERNATIONAL PLC - 1988-10-03
    INDEPENDENT MEDIA DISTRIBUTION PLC - 2011-05-20
    icon of addressJohn Princes Street, 10 John Princes Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    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

Previous name
INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
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
    icon of address24-28 Bloomsbury Way, London WC1A 2SN
    PRIVATE LIMITED COMPANY incorporated on 1996-08-15 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • IMD MEDIA LIMITED
    S
    Registered number 03238065
    icon of addressAllan 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
    icon of addressAllan 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
Active 3
  • 1
    A PILE OF PIXELS LIMITED - 2015-04-10
    icon of address24-28 Bloomsbury Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    544,754 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    446,603 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    ADTENDER.COM LIMITED - 2000-09-28
    EUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
    icon of address24-28 Bloomsbury Way, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.