logo
explain how to read the page

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
    Mabbott, Stephen
    Born in November 1950
    Individual (13212 offsprings)
    Officer
    1996-08-15 ~ 1996-08-15
    OF - Nominee Director → CIF 0
  • 2
    Steingraf-regensburger, Reuben
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Verity, Richard John
    Individual (15 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Cole, Robert James
    Born in July 1955
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 2000-05-17
    OF - Director → CIF 0
  • 5
    Mcarthur, Douglas Brown
    Born in March 1951
    Individual (13 offsprings)
    Officer
    2000-10-31 ~ 2009-05-21
    OF - Director → CIF 0
  • 6
    Pomphrett, Reginald Benjamin
    Born in September 1943
    Individual (32 offsprings)
    Officer
    2002-02-28 ~ 2006-07-04
    OF - Director → CIF 0
  • 7
    Titmas, John Richard Graeme
    Individual (15 offsprings)
    Officer
    1996-09-24 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Johnson, Gary James
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1998-06-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Cox, Simon
    Born in October 1962
    Individual (26 offsprings)
    Officer
    2006-05-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Linton, Nigel Robert
    Individual (44 offsprings)
    Officer
    2011-03-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Smith, Richard Alexander Buchan
    Director born in November 1969
    Individual (43 offsprings)
    Officer
    2018-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Lumsdon, Gary John
    Born in April 1971
    Individual (31 offsprings)
    Officer
    2017-10-23 ~ 2017-11-10
    OF - Director → CIF 0
  • 13
    King, Martina Ann
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2005-02-24 ~ 2009-08-03
    OF - Director → CIF 0
  • 14
    Mcmurtrie, David Loudon
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 15
    Haynes, David Stuart
    Born in January 1939
    Individual (4 offsprings)
    Officer
    1996-09-24 ~ 2011-05-20
    OF - Director → CIF 0
  • 16
    Clarke, Kim Laura
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 17
    Horner, Michael David Teare
    Born in March 1951
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 1998-05-18
    OF - Director → CIF 0
  • 18
    Dunstone, Charles William, Sir
    Born in November 1964
    Individual (148 offsprings)
    Officer
    1996-10-23 ~ 2009-08-03
    OF - Director → CIF 0
  • 19
    Reid, Brian
    Born in June 1961
    Individual (4116 offsprings)
    Officer
    1996-08-15 ~ 1996-08-15
    OF - Director → CIF 0
    Reid, Brian
    Individual (4116 offsprings)
    Officer
    1996-08-15 ~ 1996-08-15
    OF - Nominee Secretary → CIF 0
  • 20
    Mcdanell, Philip Neil, Mr.
    Born in January 1952
    Individual (28 offsprings)
    Officer
    2007-03-29 ~ 2018-07-30
    OF - Director → CIF 0
  • 21
    Stevenson, Ian Douglas
    Born in January 1942
    Individual (11 offsprings)
    Officer
    2000-06-21 ~ 2009-08-03
    OF - Director → CIF 0
  • 22
    Priestley, Ross Hunter
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 23
    Harrison, Andrew
    Born in November 1970
    Individual (30 offsprings)
    Officer
    1997-07-16 ~ 2001-09-29
    OF - Director → CIF 0
  • 24
    Poulter, Adam Willis George
    Born in April 1964
    Individual (36 offsprings)
    Officer
    2005-05-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (30 years). The status of the company number 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.