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Nom

IMG Media Limited
Adresse
Building 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04459066 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • TWI (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Tko Group Holdings, Inc. Status: Active Notified: 27/02/2025 Companies House Number: 07379978 Nature of Control
  • Significant influence or control
    •
    Emanuel, Ariel Zev Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2024 Date of Birth: 03/1961 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Endeavor Group Holdings, Inc. Status: Ceased Notified: 22/05/2024 Ceased: 27/02/2025 Companies House Number: 07135118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Whitesell, Patrick William Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2024 Date of Birth: 02/1965 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Cooper, John Atlanta, Georgia, United States Status: Active Notified: 04/10/2016 Role: Secretary
    Cooper, John Thomas Atlanta, Georgia, United States Status: Active Notified: 20/06/2018 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Fay, Duncan Edward Chiswick Park, 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 17/04/2009 Date of Birth: 02/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kelly, Adam 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 04/1978 Occupation: Svp, Head Of Rights & Distribution Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB CSI Sports Limited Status: Active Notified: 06/04/2016 Companies House Number: 05907129 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Cingularity Media Limited Status: Active Notified: 01/09/2022 Companies House Number: 11576821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Dice Technology LTD Status: Ceased Notified: 26/01/2018 Ceased: 05/04/2018 Companies House Number: 11172573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag IMG Data Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2019 Companies House Number: 07978142 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag PGA European Tour Productions LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 02597356 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sports NEW Media Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2017 Companies House Number: 08126454 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •