ICONIC MEDIA SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01148045

Incorporation date

28/11/1973

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/06/2016)

19/02/2026

Previous accounting period shortened from 2025-12-31 to 2025-09-30

View PDF (1 pages)

26/11/2025

Change of details for National World Publishing Limited as a person with significant control on 2025-09-30

View PDF (2 pages)

04/11/2025

Termination of appointment of Douglas Easton as a secretary on 2025-11-04

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04/11/2025

Appointment of Mr Russell William George Whitehair as a secretary on 2025-11-04

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30/09/2025

Certificate of change of name

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21/08/2025

Memorandum and Articles of Association

View PDF (35 pages)

20/08/2025

Resolutions

View PDF (1 pages)

15/07/2025

Termination of appointment of Sheree Olivia Manning as a director on 2025-06-20

View PDF (1 pages)

19/06/2025

Director's details changed for Mr Russell William George Whitehair on 2025-06-18

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18/06/2025

Director's details changed for Mr Callum Nicholas Charles Denmark on 2025-06-18

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18/06/2025

Director's details changed for Mr Malcolm Charles Denmark on 2025-06-18

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18/06/2025

Director's details changed for Ms Tara Clare Maria Denmark on 2025-06-18

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18/06/2025

Director's details changed for Mr Richard Emmerson Elliot on 2025-06-18

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10/06/2025

Change of details for National World Publishing Limited as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Registered office address changed from 8th Floor Mander House Mander Centre Wolverhampton WV1 3NH England to 22 Princes Street London W1B 2LU on 2025-06-09

View PDF (1 pages)

03/06/2025

Termination of appointment of Mark Thomas Hollinshead as a director on 2025-05-27

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03/06/2025

Termination of appointment of David John Montgomery as a director on 2025-05-27

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27/05/2025

Appointment of Mr Malcolm Charles Denmark as a director on 2025-05-27

View PDF (2 pages)

27/05/2025

Appointment of Mr Callum Nicholas Charles Denmark as a director on 2025-05-27

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27/05/2025

Appointment of Ms Tara Clare Maria Denmark as a director on 2025-05-27

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27/05/2025

Appointment of Mr Russell William George Whitehair as a director on 2025-05-27

View PDF (2 pages)

27/05/2025

Appointment of Mr Richard Emmerson Elliot as a director on 2025-05-27

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16/05/2025

Full accounts made up to 2024-12-28

View PDF (27 pages)

12/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

04/07/2024

Full accounts made up to 2023-12-30

View PDF (29 pages)

28/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

13/04/2024

Resolutions

View PDF (1 pages)

07/04/2024

Certificate of change of name

View PDF (3 pages)

29/02/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

02/02/2024

Resolutions

View PDF (3 pages)

26/01/2024

Memorandum and Articles of Association

View PDF (13 pages)

24/01/2024

Statement of company's objects

View PDF (2 pages)

20/12/2023

Registered office address changed from 51-53 Queen Street Wolverhampton West Midlands WV1 1ES to 8th Floor Mander House Mander Centre Wolverhampton WV1 3NH on 2023-12-20

View PDF (1 pages)

16/11/2023

Appointment of Mrs Sheree Olivia Manning as a director on 2023-11-09

View PDF (2 pages)

09/10/2023

Termination of appointment of Matthew James Whiles as a secretary on 2023-09-29

View PDF (1 pages)

09/10/2023

Termination of appointment of Matthew James Whiles as a director on 2023-09-29

View PDF (1 pages)

09/10/2023

Termination of appointment of Simon Dale Weare as a director on 2023-09-29

View PDF (1 pages)

09/10/2023

Appointment of Mr Douglas Easton as a secretary on 2023-09-29

View PDF (2 pages)

03/10/2023

Cessation of Claverley Group Limited as a person with significant control on 2023-09-29

View PDF (1 pages)

03/10/2023

Notification of National World Publishing Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

02/10/2023

Termination of appointment of Gareth Haydn Williams as a director on 2023-09-29

View PDF (1 pages)

02/10/2023

Termination of appointment of Phillip Anthony Inman as a director on 2023-09-29

View PDF (1 pages)

02/10/2023

Termination of appointment of Edward Alexander Graham as a director on 2023-09-29

View PDF (1 pages)

02/10/2023

Appointment of Mr David John Montgomery as a director on 2023-09-29

View PDF (2 pages)

02/10/2023

Appointment of Mr Mark Thomas Hollinshead as a director on 2023-09-29

View PDF (2 pages)

18/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (28 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

19/01/2023

Termination of appointment of Graeme Peter Clifford as a director on 2022-12-31

View PDF (1 pages)

12/12/2022

Director's details changed for Mr Edward Alexander Graham on 2022-12-01

View PDF (2 pages)

03/06/2016

Secretary's details changed for Mr Gareth Haydn Williams on 2016-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

09/05/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ICONIC MEDIA SYSTEMS LIMITED

ICONIC MEDIA SYSTEMS LIMITED is an(a) Active company incorporated on 28/11/1973 with the registered office located at 22 Princes Street, London W1B 2LU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICONIC MEDIA SYSTEMS LIMITED?

ICONIC MEDIA SYSTEMS LIMITED is currently Active. It was registered on 28/11/1973 .

Where is ICONIC MEDIA SYSTEMS LIMITED located?

ICONIC MEDIA SYSTEMS LIMITED is registered at 22 Princes Street, London W1B 2LU.

What does ICONIC MEDIA SYSTEMS LIMITED do?

ICONIC MEDIA SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ICONIC MEDIA SYSTEMS LIMITED?

The latest filing was on 19/02/2026: Previous accounting period shortened from 2025-12-31 to 2025-09-30.