INDEPENDENT MEDIA DISTRIBUTION LIMITED
LONDON CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY

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Company number 02127174
Status Active
Incorporation Date 30 April 1987
Company Type Private Limited Company
Address ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 021271740010, created on 19 September 2016; Registration of charge 021271740007, created on 19 September 2016. The most likely internet sites of INDEPENDENT MEDIA DISTRIBUTION LIMITED are www.independentmediadistribution.co.uk, and www.independent-media-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Independent Media Distribution Limited is a Private Limited Company. The company registration number is 02127174. Independent Media Distribution Limited has been working since 30 April 1987. The present status of the company is Active. The registered address of Independent Media Distribution Limited is Allan House 10 John Princes Street London W1g 0jw. . PRIESTLEY, Ross is a Secretary of the company. COX, Simon is a Director of the company. MCDANELL, Philip Neil is a Director of the company. Secretary HORSBURGH, Andrew David has been resigned. Secretary LINTON, Nigel Robert has been resigned. Secretary POMPHRETT, Reginald Benjamin has been resigned. Secretary TITMAS, John Richard Graeme has been resigned. Director COX, Charles Richard has been resigned. Director DUNSTONE, Charles William, Sir has been resigned. Director FORSTER, John Hilton has been resigned. Director GARROD, John Frederick has been resigned. Director HAYNES, David Stuart has been resigned. Director HORSBURGH, Andrew David has been resigned. Director KING, Martina Ann has been resigned. Director MASTERSON, Brian Rhys George, Professor has been resigned. Director MCARTHUR, Douglas Brown has been resigned. Director MCMURTRIE, David Loudon has been resigned. Director POMPHRETT, Reginald Benjamin has been resigned. Director POULTER, Adam Willis George has been resigned. Director READ, Nathan Edmund has been resigned. Director STEVENSON, Ian Douglas has been resigned. Director ULYATT, Colin Vinten has been resigned. Director WEBBE, Brian Harrison has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRIESTLEY, Ross
Appointed Date: 23 May 2011
Director
COX, Simon
Appointed Date: 31 May 2006
63 years old
Director
MCDANELL, Philip Neil
Appointed Date: 29 March 2007
73 years old

Resigned Directors

Secretary
HORSBURGH, Andrew David
Resigned: 21 February 2002
Appointed Date: 23 September 1998
Secretary
LINTON, Nigel Robert
Resigned: 23 May 2011
Appointed Date: 31 March 2011
Secretary
POMPHRETT, Reginald Benjamin
Resigned: 23 September 1998
Secretary
TITMAS, John Richard Graeme
Resigned: 31 March 2011
Appointed Date: 21 February 2002
Director
COX, Charles Richard
Resigned: 20 May 2011
Appointed Date: 10 June 2009
67 years old
Director
DUNSTONE, Charles William, Sir
Resigned: 20 May 2011
Appointed Date: 21 February 2002
61 years old
Director
FORSTER, John Hilton
Resigned: 21 February 2002
Appointed Date: 01 October 1997
59 years old
Director
GARROD, John Frederick
Resigned: 16 December 1997
Appointed Date: 01 November 1996
79 years old
Director
HAYNES, David Stuart
Resigned: 20 May 2011
Appointed Date: 21 February 2002
86 years old
Director
HORSBURGH, Andrew David
Resigned: 21 February 2002
Appointed Date: 01 November 1996
61 years old
Director
KING, Martina Ann
Resigned: 20 May 2011
Appointed Date: 24 February 2005
64 years old
Director
MASTERSON, Brian Rhys George, Professor
Resigned: 21 February 2002
Appointed Date: 19 October 1998
80 years old
Director
MCARTHUR, Douglas Brown
Resigned: 21 May 2009
Appointed Date: 21 February 2002
74 years old
Director
MCMURTRIE, David Loudon
Resigned: 16 May 2005
Appointed Date: 19 June 2002
64 years old
Director
POMPHRETT, Reginald Benjamin
Resigned: 04 July 2006
82 years old
Director
POULTER, Adam Willis George
Resigned: 30 September 2005
Appointed Date: 16 May 2005
61 years old
Director
READ, Nathan Edmund
Resigned: 21 February 2002
Appointed Date: 01 October 1997
56 years old
Director
STEVENSON, Ian Douglas
Resigned: 20 May 2011
Appointed Date: 21 February 2002
83 years old
Director
ULYATT, Colin Vinten
Resigned: 31 October 1996
93 years old
Director
WEBBE, Brian Harrison
Resigned: 23 September 1998
101 years old

INDEPENDENT MEDIA DISTRIBUTION LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Registration of charge 021271740010, created on 19 September 2016
21 Sep 2016
Registration of charge 021271740007, created on 19 September 2016
21 Sep 2016
Registration of charge 021271740009, created on 19 September 2016
21 Sep 2016
Registration of charge 021271740008, created on 19 September 2016
...
... and 240 more events
20 Jan 1989
Director resigned
12 Jan 1989
Full accounts made up to 30 September 1988
12 Jan 1989
Return made up to 30/12/88; bulk list available separately
19 Oct 1988
Wd 07/10/88 ad 01/09/88--------- premium £ si [email protected]=133925 £ ic 230918/364843
07 Oct 1988
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

INDEPENDENT MEDIA DISTRIBUTION LIMITED Charges

19 September 2016
Charge code 0212 7174 0010
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: All current and future land (including any leasehold…
19 September 2016
Charge code 0212 7174 0009
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Distribution S.A.R.L
Description: Contains fixed charge…
19 September 2016
Charge code 0212 7174 0008
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
19 September 2016
Charge code 0212 7174 0007
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
28 January 2016
Charge code 0212 7174 0006
Delivered: 3 February 2016
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
8 June 2011
Debenture
Delivered: 17 June 2011
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Agent)
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Debenture
Delivered: 11 January 2007
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1992
Mortgage debenture
Delivered: 12 May 1992
Status: Satisfied on 18 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 December 1989
Mortgage debenture
Delivered: 16 January 1990
Status: Satisfied on 18 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 July 1989
Debenture
Delivered: 7 August 1989
Status: Satisfied on 31 May 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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