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All Information about:
Name

IMG Media Limited
Address
Building 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
VAT ID no VAT ID available
Company No. 04459066 Show on Companies House
Previous Names
  • TWI (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •