IWC MEDIA LIMITED

active Company number SC265445

Private Limited by Shares · Incorporated on 24th Mar 2004

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SIC code: 59113
Registered office: Glasgow, G3 6JA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

IWC MEDIA LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 24th Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Television programme production activities.

3 Directors View directors

18 Companies at address View all 82 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

59113 — Television programme production activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Patrick Holland	Director	25th Aug 2022		British	View profile
Jacqueline Moreton	Director	25th Aug 2022		British	View profile
Saravjit Nijjer	Director	1st Nov 2023		British	View profile
Banijay Media Limited	Corporate PSC	6th Apr 2022	—	—	View profile
Banijay Uk Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
THE MOVES STUDIO LTD	SC851477	9th Jun 2025	active
VANTAGE BESPOKE INTERIORS LIMITED	SC810125	10th May 2024	active
THE FORGE ENTERTAINMENT (DEBS24) LIMITED	SC796663	25th Jan 2024	active
THE FORGE ENTERTAINMENT (GENZ) LIMITED	SC765656	11th Apr 2023	active
THE FORGE ENTERTAINMENT (DEBUTANTE) LIMITED	SC719475	11th Jan 2022	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Mar 2004
Company type: Private Limited by Shares
SIC code: 59113
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Mar 2004 Company incorporated
24th Mar 2004 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
24th Mar 2004 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
24th Mar 2004 Alan Clements appointed as Director
24th Mar 2004 Susan Oriel appointed as Director
24th Mar 2004 Jillian Morris appointed as Secretary
19th May 2004 Richard Langridge appointed as Director
19th May 2004 Adam Barker appointed as Director
19th May 2004 Hamish Barbour appointed as Director
19th May 2004 John Boyle appointed as Director
19th May 2004 Kirsteen Clements appointed as Director
19th May 2004 Muriel Gray appointed as Director
19th May 2004 Eileen Quinn appointed as Director
19th May 2004 Zadoc Rogers appointed as Director
24th May 2005 Richard Langridge resigned as Director
31st May 2005 Adam Barker resigned as Director
23rd Jun 2005 Jillian Morris resigned as Secretary
23rd Jun 2005 David Smith appointed as Secretary
2nd Dec 2005 Hamish Barbour resigned as Director
2nd Dec 2005 John Boyle resigned as Director
2nd Dec 2005 Alan Clements resigned as Director
2nd Dec 2005 Kirsteen Clements resigned as Director
2nd Dec 2005 Muriel Gray resigned as Director
2nd Dec 2005 Eileen Quinn resigned as Director
2nd Dec 2005 Zadoc Rogers resigned as Director
2nd Dec 2005 Janice Price appointed as Director
2nd Dec 2005 David Frank appointed as Director
3rd Nov 2008 Janice Price resigned as Director
3rd Nov 2008 Jonathan Slow appointed as Director
15th Jan 2009 Susan Oriel resigned as Director
4th Feb 2009 Hamish Barbour appointed as Director
30th Apr 2009 David Smith resigned as Secretary
1st May 2009 Mark Rogers appointed as Director
1st May 2009 Jonathan Slow appointed as Secretary
30th Jul 2010 David Frank resigned as Director
30th Jul 2010 Jonathan Slow resigned as Director
30th Jul 2010 Joely Fether appointed as Director
30th Jul 2010 Julian Freeston appointed as Director
30th Jul 2010 Jonathan Slow resigned as Secretary
30th Jul 2010 Julian Freeston appointed as Secretary
20th Mar 2013 Joely Fether resigned as Director
20th Mar 2013 David Frank appointed as Director
20th Mar 2013 Tim Breadin appointed as Director
20th Mar 2013 Julian Freeston resigned as Secretary
13th Sep 2013 Mark Rogers resigned as Director
13th Sep 2013 Sarah Gregson appointed as Director
14th Oct 2013 David Frank resigned as Director
15th Oct 2013 Marc-Antoine D'Halluin appointed as Director
23rd Jul 2014 Tim Breadin resigned as Director
1st Sep 2014 Marc-Antoine D'Halluin resigned as Director
1st Sep 2014 Roderick Henwood appointed as Director
6th Apr 2016 Banijay Uk Limited appointed as Corporate PSC
1st Nov 2016 Peter Langenberg appointed as Director
1st Dec 2016 Roderick Henwood resigned as Director
31st Dec 2016 Julian Freeston resigned as Director
23rd Jan 2017 Carmel Burke appointed as Director
31st Mar 2020 Carmel Burke resigned as Director
9th Apr 2021 Sarah Gregson resigned as Director
6th Apr 2022 Banijay Media Limited appointed as Corporate PSC
6th Apr 2022 Banijay Uk Limited ceased to be a Corporate PSC
25th Aug 2022 Derek O'Gara appointed as Director
25th Aug 2022 Jacqueline Moreton appointed as Director
25th Aug 2022 Patrick Holland appointed as Director
14th Jun 2023 Hamish Barbour resigned as Director
1st Sep 2023 Peter Langenberg resigned as Director
31st Oct 2023 Derek O'Gara resigned as Director
1st Nov 2023 Saravjit Nijjer appointed as Director
13th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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