Based in Glasgow, Iwc Media Ltd was established in 2004, it's status at Companies House is "Active". The business has 4 directors listed as Freeston, Julian Garner, Barker, Adam, Boyle, John, Langridge, Richard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Adam | 19 May 2004 | 31 May 2005 | 1 |
| BOYLE, John | 19 May 2004 | 02 December 2005 | 1 |
| LANGRIDGE, Richard | 19 May 2004 | 24 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREESTON, Julian Garner | 30 July 2010 | 20 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| TM01 - Termination of appointment of director | 16 April 2020 | |
| CS01 - N/A | 26 March 2020 | |
| AA - Annual Accounts | 04 July 2019 | |
| RESOLUTIONS - N/A | 16 May 2019 | |
| SH19 - Statement of capital | 16 May 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 May 2019 | |
| CAP-SS - N/A | 16 May 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 23 September 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AP01 - Appointment of director | 21 February 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| MR04 - N/A | 24 April 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AP01 - Appointment of director | 06 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| MR01 - N/A | 01 May 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AP01 - Appointment of director | 18 October 2013 | |
| TM01 - Termination of appointment of director | 18 October 2013 | |
| AP01 - Appointment of director | 24 September 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| MR04 - N/A | 28 May 2013 | |
| MR04 - N/A | 28 May 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| TM02 - Termination of appointment of secretary | 08 April 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| RESOLUTIONS - N/A | 20 February 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA01 - Change of accounting reference date | 11 November 2010 | |
| 466(Scot) - N/A | 12 August 2010 | |
| 466(Scot) - N/A | 12 August 2010 | |
| TM01 - Termination of appointment of director | 09 August 2010 | |
| TM01 - Termination of appointment of director | 09 August 2010 | |
| TM02 - Termination of appointment of secretary | 09 August 2010 | |
| AP03 - Appointment of secretary | 09 August 2010 | |
| AP01 - Appointment of director | 09 August 2010 | |
| AP01 - Appointment of director | 09 August 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 419a(Scot) - N/A | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| 410(Scot) - N/A | 18 February 2009 | |
| 466(Scot) - N/A | 18 February 2009 | |
| 466(Scot) - N/A | 18 February 2009 | |
| 410(Scot) - N/A | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| AA - Annual Accounts | 13 November 2008 | |
| RESOLUTIONS - N/A | 16 October 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 11 September 2006 | |
| 410(Scot) - N/A | 08 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 August 2006 | |
| RESOLUTIONS - N/A | 18 April 2006 | |
| AUD - Auditor's letter of resignation | 10 April 2006 | |
| AAMD - Amended Accounts | 05 April 2006 | |
| 419a(Scot) - N/A | 04 April 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| 225 - Change of Accounting Reference Date | 16 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| RESOLUTIONS - N/A | 08 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 363s - Annual Return | 05 April 2005 | |
| 410(Scot) - N/A | 18 February 2005 | |
| 225 - Change of Accounting Reference Date | 18 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2004 | |
| RESOLUTIONS - N/A | 17 June 2004 | |
| RESOLUTIONS - N/A | 17 June 2004 | |
| RESOLUTIONS - N/A | 17 June 2004 | |
| RESOLUTIONS - N/A | 17 June 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 June 2004 | |
| 123 - Notice of increase in nominal capital | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| NEWINC - New incorporation documents | 24 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2014 | Fully Satisfied |
N/A |
| Floating charge | 04 February 2009 | Fully Satisfied |
N/A |
| Accession deed supplemental to a debenture | 04 February 2009 | Fully Satisfied |
N/A |
| Floating charge | 27 July 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 February 2005 | Fully Satisfied |
N/A |
