Introduction
Watch Company
I
ICONIC MEDIA GROUP LIMITED
ICONIC MEDIA GROUP LIMITED is an active company incorporated on 3 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ICONIC MEDIA GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11499982
LTD Company
Age
7 Years
Incorporated 3 August 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 19 February 2026 (2 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 29 December 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
NATIONAL WORLD PUBLISHING LIMITED
From: 26 April 2022To: 30 September 2025
JPIMEDIA PUBLISHING LIMITED
From: 19 November 2018To: 26 April 2022
ERASTRO 1 LIMITED
From: 3 August 2018To: 19 November 2018
Address
22 Princes Street London, W1B 2LU,
Previous Addresses
Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB England
From: 19 September 2023To: 9 June 2025
Suite D5 Joseph's Well Hanover Walk Leeds LS3 1AB England
From: 17 August 2023To: 19 September 2023
No 1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE England
From: 6 January 2022To: 17 August 2023
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
From: 16 February 2021To: 6 January 2022
Ohs Secretaries Limited 107 Cheapside London EC2V 6DN England
From: 7 January 2021To: 16 February 2021
1 King Street London EC2V 8AU England
From: 26 May 2020To: 7 January 2021
Third Floor 1 King William Street London EC4N 7AF England
From: 17 April 2019To: 26 May 2020
2 Cavendish Square London W1G 0PU England
From: 21 November 2018To: 17 April 2019
St. Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
From: 3 August 2018To: 21 November 2018
30 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Capital Update
Aug 22
Capital Statement Capital Company With D...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
2
Funding
18
Officers
3
Ownership
0
Accounts
Officers
17
6 Active
11 Resigned
Name
Role
Appointed
Status
WHITEHAIR, Russell William George
ActivePrinces Street, LondonW1B 2LU
Secretary
Appointed 04 Nov 2025
WHITEHAIR, Russell William George
Princes Street, LondonW1B 2LU
Secretary
04 Nov 2025
Active
DENMARK, Callum Nicholas Charles
ActivePrinces Street, LondonW1B 2LU
Born November 1989
Director
Appointed 27 May 2025
DENMARK, Callum Nicholas Charles
Princes Street, LondonW1B 2LU
Born November 1989
Director
27 May 2025
Active
DENMARK, Malcolm Charles
ActivePrinces Street, LondonW1B 2LU
Born July 1955
Director
Appointed 27 May 2025
DENMARK, Malcolm Charles
Princes Street, LondonW1B 2LU
Born July 1955
Director
27 May 2025
Active
DENMARK, Tara Clare Maria
ActivePrinces Street, LondonW1B 2LU
Born February 1992
Director
Appointed 27 May 2025
DENMARK, Tara Clare Maria
Princes Street, LondonW1B 2LU
Born February 1992
Director
27 May 2025
Active
ELLIOT, Richard Emmerson
ActivePrinces Street, LondonW1B 2LU
Born February 1966
Director
Appointed 27 May 2025
ELLIOT, Richard Emmerson
Princes Street, LondonW1B 2LU
Born February 1966
Director
27 May 2025
Active
WHITEHAIR, Russell William George
ActivePrinces Street, LondonW1B 2LU
Born August 1957
Director
Appointed 27 May 2025
WHITEHAIR, Russell William George
Princes Street, LondonW1B 2LU
Born August 1957
Director
27 May 2025
Active
EASTON, Douglas
ResignedPrinces Street, LondonW1B 2LU
Secretary
Appointed 30 Nov 2022
Resigned 04 Nov 2025
EASTON, Douglas
Princes Street, LondonW1B 2LU
Secretary
30 Nov 2022
Resigned 04 Nov 2025
Resigned
HAWKINS, Linda
Resigned4th Floor, LeedsLS12 1BE
Secretary
Appointed 01 Jan 2022
Resigned 30 Nov 2022
HAWKINS, Linda
4th Floor, LeedsLS12 1BE
Secretary
01 Jan 2022
Resigned 30 Nov 2022
Resigned
MCCALL, Peter Michael
Resigned5th Floor, EdinburghEH4 2HS
Secretary
Appointed 22 Nov 2018
Resigned 15 Jan 2021
MCCALL, Peter Michael
5th Floor, EdinburghEH4 2HS
Secretary
22 Nov 2018
Resigned 15 Jan 2021
Resigned
OHS SECRETARIES LIMITED
Resigned107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 15 Jan 2021
Resigned 31 Dec 2021
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
15 Jan 2021
Resigned 31 Dec 2021
Resigned
DUGGINS, David Kenneth
ResignedLondonEC2V 8AU
Born December 1955
Director
Appointed 03 Aug 2018
Resigned 02 Jan 2021
DUGGINS, David Kenneth
LondonEC2V 8AU
Born December 1955
Director
03 Aug 2018
Resigned 02 Jan 2021
Resigned
ENSALL, John James
ResignedCavendish Square, LondonW1G 0PU
Born March 1959
Director
Appointed 17 Nov 2018
Resigned 07 Jan 2019
ENSALL, John James
Cavendish Square, LondonW1G 0PU
Born March 1959
Director
17 Nov 2018
Resigned 07 Jan 2019
Resigned
HOLLINSHEAD, Mark Thomas
ResignedJoseph's Well, LeedsLS3 1AB
Born June 1960
Director
Appointed 15 Sept 2022
Resigned 27 May 2025
HOLLINSHEAD, Mark Thomas
Joseph's Well, LeedsLS3 1AB
Born June 1960
Director
15 Sept 2022
Resigned 27 May 2025
Resigned
MANNING, Sheree Olivia
ResignedPrinces Street, LondonW1B 2LU
Born March 1979
Director
Appointed 09 Nov 2023
Resigned 20 Jun 2025
MANNING, Sheree Olivia
Princes Street, LondonW1B 2LU
Born March 1979
Director
09 Nov 2023
Resigned 20 Jun 2025
Resigned
MONTGOMERY, David John
ResignedJoseph's Well, LeedsLS3 1AB
Born November 1948
Director
Appointed 02 Jan 2021
Resigned 27 May 2025
MONTGOMERY, David John
Joseph's Well, LeedsLS3 1AB
Born November 1948
Director
02 Jan 2021
Resigned 27 May 2025
Resigned
SANDHU, Parminder Singh
Resigned107 Cheapside, LondonEC2V 6DN
Born August 1968
Director
Appointed 08 Jan 2019
Resigned 02 Jan 2021
SANDHU, Parminder Singh
107 Cheapside, LondonEC2V 6DN
Born August 1968
Director
08 Jan 2019
Resigned 02 Jan 2021
Resigned
VAGHELA, Vijay Kumar Lakhman Meghji
Resigned4th Floor, LeedsLS12 1BE
Born October 1966
Director
Appointed 02 Jan 2021
Resigned 14 Sept 2022
VAGHELA, Vijay Kumar Lakhman Meghji
4th Floor, LeedsLS12 1BE
Born October 1966
Director
02 Jan 2021
Resigned 14 Sept 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Princes Street, LondonW1B 2LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2025
Iconic Media Holdings Limited
Princes Street, LondonW1B 2LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2025
Active
National World Plc
CeasedPrinces Street, LondonW1B 2LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2021
Ceased 25 Jun 2025
National World Plc
Princes Street, LondonW1B 2LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2021
Ceased 25 Jun 2025
Ceased
Jpimedia Limited
CeasedKing Street, LondonEC2V 8AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2018
Ceased 02 Jan 2021
Jpimedia Limited
King Street, LondonEC2V 8AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2018
Ceased 02 Jan 2021
Ceased
Mr David Kenneth Duggins
Ceased112 Quayside, Newcastle Upon TyneNE1 3DX
Born December 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2018
Ceased 16 Oct 2018
Mr David Kenneth Duggins
112 Quayside, Newcastle Upon TyneNE1 3DX
Born December 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2018
Ceased 16 Oct 2018
Ceased
Filing History
91
Description
Type
Date Filed
Document
19 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2026
26 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2025
30 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2025
Legacy
13 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 August 2025
No document
Legacy
13 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 August 2025
No document
Legacy
13 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 August 2025
No document
30 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
10 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2025
10 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2025
10 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
19 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2023
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023
17 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2023
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
11 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2023
30 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
13 September 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 September 2021
16 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 February 2021
16 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2021
7 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2021
7 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
7 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
8 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2020
26 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2020
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020
15 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2019
15 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2019
15 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 May 2019
17 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2019
11 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2018
26 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2018
21 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2018
21 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2018
19 November 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2018
6 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2018
5 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2018