IMG MEDIA LIMITED
LONDON TWI (UK) LIMITED

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Company number 04459066
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016. The most likely internet sites of IMG MEDIA LIMITED are www.imgmedia.co.uk, and www.img-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Img Media Limited is a Private Limited Company. The company registration number is 04459066. Img Media Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Img Media Limited is Building 6 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5hr. . COOPER, John is a Secretary of the company. FAY, Duncan Edward is a Director of the company. FRANCINI, Ioris is a Director of the company. FRY, Graham Richard is a Director of the company. Secretary COLE, Jeremy Christopher has been resigned. Secretary LOFFHAGEN, John Marsden has been resigned. Secretary LOFFHAGEN, John Marsden has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARFAGNA, Peter Alphonso has been resigned. Director COLE, Jeremy Christopher has been resigned. Director FITZGERALD, Richard John Norman has been resigned. Director LAFAVE JR, Arthur Joseph has been resigned. Director MASQUELIER, Michel Armand Nicolas has been resigned. Director MCCORMACK, Mark Hume has been resigned. Director RYDER, Robert Patrick has been resigned. Director SINRICH, William has been resigned. Director WADDINGTON, Alastair David has been resigned. Director WALLACE, Iain Graham has been resigned. Director ZLOTNIK, Carmi David has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
COOPER, John
Appointed Date: 04 October 2016
Director
FAY, Duncan Edward
Appointed Date: 17 April 2009
62 years old
Director
FRANCINI, Ioris
Appointed Date: 22 May 2012
52 years old
Director
FRY, Graham Richard
Appointed Date: 22 May 2012
72 years old

Resigned Directors

Secretary
COLE, Jeremy Christopher
Resigned: 07 November 2014
Appointed Date: 22 May 2012
Secretary
LOFFHAGEN, John Marsden
Resigned: 04 October 2016
Appointed Date: 07 November 2014
Secretary
LOFFHAGEN, John Marsden
Resigned: 22 May 2012
Appointed Date: 12 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002
Director
CARFAGNA, Peter Alphonso
Resigned: 31 January 2005
Appointed Date: 18 February 2003
72 years old
Director
COLE, Jeremy Christopher
Resigned: 22 May 2012
Appointed Date: 06 October 2008
70 years old
Director
FITZGERALD, Richard John Norman
Resigned: 31 December 2006
Appointed Date: 12 June 2002
63 years old
Director
LAFAVE JR, Arthur Joseph
Resigned: 30 November 2004
Appointed Date: 12 June 2002
92 years old
Director
MASQUELIER, Michel Armand Nicolas
Resigned: 20 November 2006
Appointed Date: 17 February 2006
66 years old
Director
MCCORMACK, Mark Hume
Resigned: 18 February 2003
Appointed Date: 12 June 2002
95 years old
Director
RYDER, Robert Patrick
Resigned: 17 February 2006
Appointed Date: 28 January 2005
65 years old
Director
SINRICH, William
Resigned: 23 February 2006
Appointed Date: 12 June 2002
69 years old
Director
WADDINGTON, Alastair David
Resigned: 31 December 2007
Appointed Date: 17 February 2006
64 years old
Director
WALLACE, Iain Graham
Resigned: 09 April 2009
Appointed Date: 31 January 2007
64 years old
Director
ZLOTNIK, Carmi David
Resigned: 31 December 2009
Appointed Date: 11 February 2008
66 years old

IMG MEDIA LIMITED Events

10 Feb 2017
Satisfaction of charge 1 in full
10 Feb 2017
Satisfaction of charge 2 in full
01 Nov 2016
Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016
19 Oct 2016
Appointment of John Cooper as a secretary on 4 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 71 more events
17 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2002
Secretary resigned
12 Jun 2002
Incorporation

IMG MEDIA LIMITED Charges

30 June 2003
Security deed over cash deposit
Delivered: 2 July 2003
Status: Satisfied on 10 February 2017
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: The cash deposit of £40,000 and interest.
18 November 2002
Guarantee and debenture
Delivered: 28 November 2002
Status: Satisfied on 10 February 2017
Persons entitled: National City Bank (The "Agent")
Description: Fixed and floating charges over the undertaking and all…

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