IWC MEDIA LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 6JA

Company number SC265445
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address ST. GEORGES STUDIOS, 93-97 ST. GEORGES ROAD, GLASGOW, G3 6JA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017; Termination of appointment of Julian Garner Freeston as a director on 31 December 2016; Appointment of Peter Langenberg as a director on 1 November 2016. The most likely internet sites of IWC MEDIA LIMITED are www.iwcmedia.co.uk, and www.iwc-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iwc Media Limited is a Private Limited Company. The company registration number is SC265445. Iwc Media Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Iwc Media Limited is St Georges Studios 93 97 St Georges Road Glasgow G3 6ja. . BARBOUR, Hamish Macvinish is a Director of the company. BURKE, Carmel Michelle is a Director of the company. GREGSON, Sarah Jane is a Director of the company. LANGENBERG, Peter is a Director of the company. Secretary FREESTON, Julian Garner has been resigned. Secretary MORRIS, Jillian Margaret has been resigned. Secretary SLOW, Jonathan Mark has been resigned. Secretary SMITH, David William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARBOUR, Hamish Macvinish has been resigned. Director BARKER, Adam has been resigned. Director BOYLE, John has been resigned. Director BREADIN, Tim David has been resigned. Director CLEMENTS, Alan has been resigned. Director CLEMENTS, Kirsteen Anne has been resigned. Director D'HALLUIN, Marc-Antoine has been resigned. Director FETHER, Joely Bryn has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FREESTON, Julian Garner has been resigned. Director GRAY, Muriel has been resigned. Director HENWOOD, Roderick Waldemar Lisle has been resigned. Director LANGRIDGE, Richard has been resigned. Director ORIEL, Susan Margaret Julie has been resigned. Director PRICE, Janice Lynne has been resigned. Director QUINN, Eileen has been resigned. Director ROGERS, Mark Ian James has been resigned. Director ROGERS, Zadoc Dan has been resigned. Director SLOW, Jonathan Mark has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BARBOUR, Hamish Macvinish
Appointed Date: 04 February 2009
64 years old
Director
BURKE, Carmel Michelle
Appointed Date: 23 January 2017
53 years old
Director
GREGSON, Sarah Jane
Appointed Date: 13 September 2013
66 years old
Director
LANGENBERG, Peter
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Secretary
FREESTON, Julian Garner
Resigned: 20 March 2013
Appointed Date: 30 July 2010
Secretary
MORRIS, Jillian Margaret
Resigned: 23 June 2005
Appointed Date: 24 March 2004
Secretary
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 01 May 2009
Secretary
SMITH, David William
Resigned: 30 April 2009
Appointed Date: 23 June 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Director
BARBOUR, Hamish Macvinish
Resigned: 02 December 2005
Appointed Date: 19 May 2004
64 years old
Director
BARKER, Adam
Resigned: 31 May 2005
Appointed Date: 19 May 2004
60 years old
Director
BOYLE, John
Resigned: 02 December 2005
Appointed Date: 19 May 2004
73 years old
Director
BREADIN, Tim David
Resigned: 23 July 2014
Appointed Date: 20 March 2013
61 years old
Director
CLEMENTS, Alan
Resigned: 02 December 2005
Appointed Date: 24 March 2004
64 years old
Director
CLEMENTS, Kirsteen Anne
Resigned: 02 December 2005
Appointed Date: 19 May 2004
70 years old
Director
D'HALLUIN, Marc-Antoine
Resigned: 01 September 2014
Appointed Date: 15 October 2013
59 years old
Director
FETHER, Joely Bryn
Resigned: 20 March 2013
Appointed Date: 30 July 2010
58 years old
Director
FRANK, David Vincent Mutrie
Resigned: 14 October 2013
Appointed Date: 20 March 2013
67 years old
Director
FRANK, David Vincent Mutrie
Resigned: 30 July 2010
Appointed Date: 02 December 2005
67 years old
Director
FREESTON, Julian Garner
Resigned: 31 December 2016
Appointed Date: 30 July 2010
56 years old
Director
GRAY, Muriel
Resigned: 02 December 2005
Appointed Date: 19 May 2004
67 years old
Director
HENWOOD, Roderick Waldemar Lisle
Resigned: 01 December 2016
Appointed Date: 01 September 2014
62 years old
Director
LANGRIDGE, Richard
Resigned: 24 May 2005
Appointed Date: 19 May 2004
70 years old
Director
ORIEL, Susan Margaret Julie
Resigned: 15 January 2009
Appointed Date: 24 March 2004
67 years old
Director
PRICE, Janice Lynne
Resigned: 03 November 2008
Appointed Date: 02 December 2005
59 years old
Director
QUINN, Eileen
Resigned: 02 December 2005
Appointed Date: 19 May 2004
61 years old
Director
ROGERS, Mark Ian James
Resigned: 13 September 2013
Appointed Date: 01 May 2009
57 years old
Director
ROGERS, Zadoc Dan
Resigned: 02 December 2005
Appointed Date: 19 May 2004
61 years old
Director
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 03 November 2008
51 years old

IWC MEDIA LIMITED Events

21 Feb 2017
Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017
16 Jan 2017
Termination of appointment of Julian Garner Freeston as a director on 31 December 2016
09 Jan 2017
Appointment of Peter Langenberg as a director on 1 November 2016
09 Jan 2017
Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 103 more events
17 Jun 2004
New director appointed
17 Jun 2004
New director appointed
17 Jun 2004
New director appointed
24 Mar 2004
Secretary resigned
24 Mar 2004
Incorporation

IWC MEDIA LIMITED Charges

25 April 2014
Charge code SC26 5445 0005
Delivered: 1 May 2014
Status: Satisfied on 24 April 2015
Persons entitled: Aver Media Finance Part of Bank of Montreal
Description: Rights and the rights and all that copyright in the…
4 February 2009
Floating charge
Delivered: 18 February 2009
Status: Satisfied on 28 May 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 February 2009
Accession deed supplemental to a debenture
Delivered: 13 February 2009
Status: Satisfied on 28 May 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2006
Floating charge
Delivered: 8 August 2006
Status: Satisfied on 23 February 2009
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
11 February 2005
Bond & floating charge
Delivered: 18 February 2005
Status: Satisfied on 4 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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