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Companies/04459066

Img Media Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Significant influence or control

Notified 2025-02-27 · No cessation recorded

Source record 93918346
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-05-22 · Ceased 2025-02-27

Source record 104761718
PW
Patrick William WhitesellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-22

Source record 100320120
AE
Ariel Zev EmanuelIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-22

Source record 100320121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
PM
Paul Jonathan ManningCurrent secretary
Appointed 2026-08-27
PM
Paul ManningCurrent director
Appointed 2026-06-24
+2 others
AK
Adam KellyCurrent director
Appointed 2019-12-31 · 6 yrs · Svp, Head Of Rights & Distribution
DF
Duncan FayCurrent director
Appointed 2009-04-17 · 17 yrs · Finance Director
+9 others
Show 19 historical appointments
JC
John CooperResigned director
Resigned 2018-06-20 · 8 yrs · Director
JC
John CooperResigned secretary
Resigned 2016-10-04 · 9 yrs
JL
John LoffhagenResigned secretary
Resigned 2014-11-07 · 1 yr
JC
Jeremy ColeResigned secretary
Resigned 2012-05-22 · 2 yrs
IF
Ioris FranciniResigned director
Resigned 2012-05-22 · 7 yrs · Executive Vice President - Head Of World
GF
Graham FryResigned director
Resigned 2012-05-22 · 9 yrs · Director
JC
Jeremy ColeResigned director
Resigned 2008-10-06 · 3 yrs · Solicitor
CZ
Carmi ZlotnikResigned director
Resigned 2008-02-11 · 1 yr · Media Executive
IW
Iain WallaceResigned director
Resigned 2007-01-31 · 2 yrs · Director
MM
Michel MasquelierResigned director
Resigned 2006-02-17 · Tv Executive
AW
Alastair WaddingtonResigned director
Resigned 2006-02-17 · 1 yr · Tv Executive
RR
Robert RyderResigned director
Resigned 2005-01-28 · 1 yr · Director
PC
Peter CarfagnaResigned director
Resigned 2003-02-18 · 1 yr · Legal Counsel
Resigned 2002-06-12
RF
Richard FitzgeraldResigned director
Resigned 2002-06-12 · 4 yrs · Accountant
AL
Arthur Lafave JrResigned director
Resigned 2002-06-12 · 2 yrs · Director
JL
John LoffhagenResigned secretary
Resigned 2002-06-12 · 9 yrs
WD
William Douglas SinrichResigned director
Resigned 2002-06-12 · 3 yrs · President & Ceo
MM
Mark MccormackResigned director
Resigned 2002-06-12 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active