Introduction
Watch Company
I
ICONIC MEDIA HOLDINGS LIMITED
ICONIC MEDIA HOLDINGS LIMITED is an active company incorporated on 29 May 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. ICONIC MEDIA HOLDINGS LIMITED was registered 6 years ago.(SIC: 58190)
Status
active
Active since 6 years ago
Company No
12021298
LTD Company
Age
6 Years
Incorporated 29 May 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 February 2026 (1 month ago)
Period: 31 December 2023 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
NATIONAL WORLD LIMITED
From: 25 June 2025To: 30 September 2025
NATIONAL WORLD PLC
From: 30 July 2019To: 25 June 2025
NATIONAL WORLD LIMITED
From: 30 July 2019To: 30 July 2019
CARNO CAPITAL LIMITED
From: 29 May 2019To: 30 July 2019
Address
22 Princes Street London, W1B 2LU,
Previous Addresses
Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB United Kingdom
From: 19 September 2023To: 10 June 2025
Suite D5 Joseph's Well Hanover Walk Leeds LS3 1AB United Kingdom
From: 17 August 2023To: 19 September 2023
No1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE England
From: 7 February 2023To: 17 August 2023
No 1 Leeds 4th Floor 26 Whitehall Road Leeds England LS12 1BE England
From: 31 October 2022To: 7 February 2023
201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom
From: 2 August 2019To: 31 October 2022
C/O Cooley Services Limited, Dashwood 69 Old Broad Street London EC2M 1QS England
From: 3 June 2019To: 2 August 2019
15 Collingham Gardens London SW5 0HS United Kingdom
From: 29 May 2019To: 3 June 2019
34 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Aug 19
Capital Allotment Shares
Share Issue
Aug 19
Capital Alter Shares Subdivision
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
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
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
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...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
5
Funding
24
Officers
1
Ownership
0
Accounts
Officers
19
6 Active
13 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
VAGHELA, Vijay Lakhman
Resigned69 Old Broad Street, LondonEC2N 1QS
Secretary
Appointed 30 Jul 2019
Resigned 19 Sept 2019
VAGHELA, Vijay Lakhman
69 Old Broad Street, LondonEC2N 1QS
Secretary
30 Jul 2019
Resigned 19 Sept 2019
Resigned
ONE ADVISORY LIMITED
ResignedTemple Chambers, LondonEC4Y 0DT
Corporate secretary
Appointed 19 Sept 2019
Resigned 30 Nov 2022
ONE ADVISORY LIMITED
Temple Chambers, LondonEC4Y 0DT
Corporate secretary
19 Sept 2019
Resigned 30 Nov 2022
Resigned
BARBER, Stephen David
Resigned3-7 Temple Avenue, LondonEC4Y 0DT
Born March 1952
Director
Appointed 12 Jul 2019
Resigned 22 Jul 2022
BARBER, Stephen David
3-7 Temple Avenue, LondonEC4Y 0DT
Born March 1952
Director
12 Jul 2019
Resigned 22 Jul 2022
Resigned
CAMMIADE, Daniel
ResignedJoseph's Well, LeedsLS3 1AB
Born April 1960
Director
Appointed 01 Jan 2021
Resigned 30 Jun 2024
CAMMIADE, Daniel
Joseph's Well, LeedsLS3 1AB
Born April 1960
Director
01 Jan 2021
Resigned 30 Jun 2024
Resigned
DAVIES, Andrea Clare
ResignedJoseph's Well, LeedsLS3 1AB
Born June 1973
Director
Appointed 22 Apr 2024
Resigned 27 May 2025
DAVIES, Andrea Clare
Joseph's Well, LeedsLS3 1AB
Born June 1973
Director
22 Apr 2024
Resigned 27 May 2025
Resigned
FORDHAM, David Sidney
ResignedJoseph's Well, LeedsLS3 1AB
Born June 1953
Director
Appointed 29 Sept 2021
Resigned 18 Dec 2024
FORDHAM, David Sidney
Joseph's Well, LeedsLS3 1AB
Born June 1953
Director
29 Sept 2021
Resigned 18 Dec 2024
Resigned
HOLLINSHEAD, Mark Thomas
ResignedJoseph's Well, LeedsLS3 1AB
Born June 1960
Director
Appointed 12 Jul 2019
Resigned 27 May 2025
HOLLINSHEAD, Mark Thomas
Joseph's Well, LeedsLS3 1AB
Born June 1960
Director
12 Jul 2019
Resigned 27 May 2025
Resigned
LINDSAY, David
ResignedJoseph's Well, LeedsLS3 1AB
Born May 1956
Director
Appointed 14 Sept 2022
Resigned 27 May 2025
LINDSAY, David
Joseph's Well, LeedsLS3 1AB
Born May 1956
Director
14 Sept 2022
Resigned 27 May 2025
Resigned
MANNING, Sheree Olivia
ResignedJoseph's Well, LeedsLS3 1AB
Born March 1979
Director
Appointed 09 Nov 2023
Resigned 20 Jun 2025
MANNING, Sheree Olivia
Joseph's Well, LeedsLS3 1AB
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 29 May 2019
Resigned 27 May 2025
MONTGOMERY, David John
Joseph's Well, LeedsLS3 1AB
Born November 1948
Director
29 May 2019
Resigned 27 May 2025
Resigned
ROWE, John
ResignedPrinces Street, LondonW1B 2LU
Born December 1956
Director
Appointed 12 Jul 2019
Resigned 30 Jun 2025
ROWE, John
Princes Street, LondonW1B 2LU
Born December 1956
Director
12 Jul 2019
Resigned 30 Jun 2025
Resigned
VAGHELA, Vijay Kumar Lakhman Meghji
Resigned3-7 Temple Avenue, LondonEC4Y 0DT
Born October 1966
Director
Appointed 12 Jul 2019
Resigned 14 Sept 2022
VAGHELA, Vijay Kumar Lakhman Meghji
3-7 Temple Avenue, LondonEC4Y 0DT
Born October 1966
Director
12 Jul 2019
Resigned 14 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 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
Neo Media Publishing 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
Mr David John Montgomery
CeasedCollingham Gardens, LondonSW5 0HS
Born November 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2019
Ceased 07 May 2021
Mr David John Montgomery
Collingham Gardens, LondonSW5 0HS
Born November 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2019
Ceased 07 May 2021
Ceased
Filing History
106
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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
21 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2025
21 August 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 August 2025
14 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 August 2025
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 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
Legacy
17 April 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 April 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 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
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
30 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2022
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2022
14 August 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 August 2021
12 May 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 May 2021
12 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2021
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2019
1 October 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 October 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 August 2019
2 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2019
Certificate Change Of Name Re Registration Private To Public Limited Company
CERT7CERT7
30 July 2019
6 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2019
3 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2019