ICONIC MEDIA SYSTEMS LIMITED

Company summary

Company number: 01148045
Status: ACTIVE
Incorporated / age: 28 November 197352 years
Registered office: 22 Princes Street, London, W1B 2LU, England
Accounts due: 30 June 2027
Confirmation statement due: 23 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 18:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Princes Street, London, W1B 2LU, England
Nature of business
Business and domestic software development
Previous company names
NATIONAL WORLD SYSTEMS LIMITED
PRESS COMPUTER SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHAIR, Russell William George ACTIVE	Secretary	04 Nov 2025				22, Princes Street, London, W1B 2LU, England
DENMARK, Callum Nicholas Charles ACTIVE	Director	27 May 2025		England	November 1989	22, Princes Street, London, W1B 2LU, England
DENMARK, Malcolm Charles ACTIVE	Director	27 May 2025		England	July 1955	22, Princes Street, London, W1B 2LU, England
DENMARK, Tara Clare Maria ACTIVE	Director	27 May 2025		United Kingdom	February 1992	22, Princes Street, London, W1B 2LU, England
ELLIOT, Richard Emmerson ACTIVE	Director	27 May 2025		England	February 1966	22, Princes Street, London, W1B 2LU, England
WHITEHAIR, Russell William George ACTIVE	Director	27 May 2025		England	August 1957	22, Princes Street, London, W1B 2LU, England
CROSS, Robert Maurice RESIGNED	Secretary	02 May 2008	01 Jul 2015			17, Hall End Lane, Pattingham, Wolverhampton, West Midlands, WV6 7BL, Great Britain
EASTON, Douglas RESIGNED	Secretary	29 Sep 2023	04 Nov 2025			22, Princes Street, London, W1B 2LU, England
WARD, Michael Arnold Charles RESIGNED	Secretary		02 May 2008			18 Queens Road, Walsall, West Midlands, WS5 3NF
WHILES, Matthew James RESIGNED	Secretary	04 Feb 2019	29 Sep 2023			51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES
WILLIAMS, Gareth Haydn RESIGNED	Secretary	01 Jul 2015	04 Feb 2019			WV16
ALLATT, John David RESIGNED	Director		26 Apr 1999		April 1938	Lerida, Haughton Lane, Shifnal, Shropshire, TF11 8HW
BRIGGS, Sean Francis RESIGNED	Director	05 Feb 2018	31 Dec 2019	England	November 1962	51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES
BROWN, Steven John RESIGNED	Director	01 Jan 2010	24 Mar 2010	United Kingdom	January 1961	51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES, England
CLIFFORD, Graeme Peter RESIGNED	Director	15 Oct 2018	31 Dec 2022	England	July 1960	51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES
COWARD, Christopher Vincent RESIGNED	Director	30 Jan 2020	31 Dec 2020	England	May 1961	51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES
CROSS, Robert Maurice RESIGNED	Director	09 Feb 2015	26 Apr 2019	England	November 1958	51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES
DZIUBA, Stanislaw RESIGNED	Director		29 Apr 2005	England	March 1950	10 Lindy Close, Kinoulton, Nottingham, Nottinghamshire, NG12 3RD
EVERS, Graham William RESIGNED	Director	26 Apr 1999	05 Feb 2018	England	June 1947	The Pound Cottage, Bluntington, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4QL, United Kingdom
GRAHAM, Edward Alexander RESIGNED	Director	01 Jan 2013	29 Sep 2023	England	January 1986	51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES, England
GRAHAM, Eric Alan RESIGNED	Director		29 Dec 2012	France	July 1942	Le Formentor, Avenue Princess Grace, Monte Carlo, MONACO, Monaco
HEDGES, Jeremy John Russell RESIGNED	Director		31 Aug 2007	United Kingdom	March 1952	135 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SJ
HILL, Lawrence John RESIGNED	Director	01 Dec 2009	12 Apr 2011	United Kingdom	September 1956	51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES, England
HOLLINSHEAD, Mark Thomas RESIGNED	Director	29 Sep 2023	27 May 2025	Scotland	June 1960	8th Floor Mander House, Mander Centre, Wolverhampton, WV1 3NH, England
INMAN, Phillip Anthony RESIGNED	Director	10 Feb 2014	29 Sep 2023	England	March 1970	51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES
LINES, Robert Andrew RESIGNED	Director	01 Jan 1996	11 Sep 2000		January 1961	41 Hall End Lane, Pattingham, Wolverhampton, West Midlands, WV6 7BN
LLOYD, Hannah Jane Madge RESIGNED	Director	01 Jan 2019	31 Dec 2020	England	February 1986	51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES
MANNING, Sheree Olivia RESIGNED	Director	09 Nov 2023	20 Jun 2025	United Kingdom	March 1979	22, Princes Street, London, W1B 2LU, England
MEIER, Paul Stryker RESIGNED	Director		29 Dec 2012	England	December 1955	Eastham Park Farm, Eastham, Tenbury Wells, Worcestershire, WR15 8NN
MILLER, David Jenkin RESIGNED	Director	09 May 2005	31 Dec 2017	United Kingdom	November 1964	Court Cottage, Madehurst Road, Madehurst, Arundel, West Sussex, BN18 0NU, England
MONTGOMERY, David John RESIGNED	Director	29 Sep 2023	27 May 2025	England	November 1948	8th Floor Mander House, Mander Centre, Wolverhampton, WV1 3NH, England
MUNFORD, Margaret RESIGNED	Director	27 Jan 1993	31 Aug 2005		March 1959	Rivendell, Lower Penkridge Road, Acton Trussell, Stafford, Staffordshire, ST17 0RJ
READ, Mark RESIGNED	Director	01 Jan 2008	14 Nov 2014	United Kingdom	April 1961	1, Greystoke Drive, Kingswinford, West Midlands, DY6 8DX, England
SMITH, Iain Mcfarlan RESIGNED	Director	24 Nov 2014	31 May 2017	Britain	November 1979	18, Plantation View, Silsoe, Bedford, MK45 4GG, England
WALKER, Philip RESIGNED	Director	09 May 2005	17 Sep 2018	United Kingdom	January 1966	23, Stafford Road, Newport, Salop, TF10 7LZ, United Kingdom
WARD, Michael Arnold Charles RESIGNED	Director	01 Jan 1996	02 May 2008		April 1954	18 Queens Road, Walsall, West Midlands, WS5 3NF
WEARE, Simon Dale RESIGNED	Director	01 Jan 2019	29 Sep 2023	United Kingdom	September 1975	51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES
WHILES, Matthew James RESIGNED	Director	15 Oct 2018	29 Sep 2023	United Kingdom	December 1978	51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES
WILLIAMS, Gareth Haydn RESIGNED	Director	23 Mar 2015	29 Sep 2023	England	September 1979	51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES

WHITEHAIR, Russell William George ACTIVE
Role: Secretary
Appointed on: 04 Nov 2025
Address: 22, Princes Street, London, W1B 2LU, England

DENMARK, Callum Nicholas Charles ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: England
Date of birth: November 1989
Address: 22, Princes Street, London, W1B 2LU, England

DENMARK, Malcolm Charles ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: England
Date of birth: July 1955
Address: 22, Princes Street, London, W1B 2LU, England

DENMARK, Tara Clare Maria ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: United Kingdom
Date of birth: February 1992
Address: 22, Princes Street, London, W1B 2LU, England

ELLIOT, Richard Emmerson ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: England
Date of birth: February 1966
Address: 22, Princes Street, London, W1B 2LU, England

WHITEHAIR, Russell William George ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: England
Date of birth: August 1957
Address: 22, Princes Street, London, W1B 2LU, England

CROSS, Robert Maurice RESIGNED
Role: Secretary
Appointed on: 02 May 2008
Resigned on: 01 Jul 2015
Address: 17, Hall End Lane, Pattingham, Wolverhampton, West Midlands, WV6 7BL, Great Britain

EASTON, Douglas RESIGNED
Role: Secretary
Appointed on: 29 Sep 2023
Resigned on: 04 Nov 2025
Address: 22, Princes Street, London, W1B 2LU, England

WARD, Michael Arnold Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 May 2008
Address: 18 Queens Road, Walsall, West Midlands, WS5 3NF

WHILES, Matthew James RESIGNED
Role: Secretary
Appointed on: 04 Feb 2019
Resigned on: 29 Sep 2023
Address: 51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES

WILLIAMS, Gareth Haydn RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 04 Feb 2019
Address: WV16

ALLATT, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1999
Date of birth: April 1938
Address: Lerida, Haughton Lane, Shifnal, Shropshire, TF11 8HW

BRIGGS, Sean Francis RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1962
Address: 51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES

BROWN, Steven John RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 24 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES, England

CLIFFORD, Graeme Peter RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1960
Address: 51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES

COWARD, Christopher Vincent RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1961
Address: 51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES

CROSS, Robert Maurice RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: November 1958
Address: 51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES

DZIUBA, Stanislaw RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2005
Country of Residence: England
Date of birth: March 1950
Address: 10 Lindy Close, Kinoulton, Nottingham, Nottinghamshire, NG12 3RD

EVERS, Graham William RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 05 Feb 2018
Country of Residence: England
Date of birth: June 1947
Address: The Pound Cottage, Bluntington, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4QL, United Kingdom

GRAHAM, Edward Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: January 1986
Address: 51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES, England

GRAHAM, Eric Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2012
Country of Residence: France
Date of birth: July 1942
Address: Le Formentor, Avenue Princess Grace, Monte Carlo, MONACO, Monaco

HEDGES, Jeremy John Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 135 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SJ

HILL, Lawrence John RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 12 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES, England

HOLLINSHEAD, Mark Thomas RESIGNED
Role: Director
Appointed on: 29 Sep 2023
Resigned on: 27 May 2025
Country of Residence: Scotland
Date of birth: June 1960
Address: 8th Floor Mander House, Mander Centre, Wolverhampton, WV1 3NH, England

INMAN, Phillip Anthony RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: March 1970
Address: 51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES

LINES, Robert Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 11 Sep 2000
Date of birth: January 1961
Address: 41 Hall End Lane, Pattingham, Wolverhampton, West Midlands, WV6 7BN

LLOYD, Hannah Jane Madge RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: February 1986
Address: 51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES

MANNING, Sheree Olivia RESIGNED
Role: Director
Appointed on: 09 Nov 2023
Resigned on: 20 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 22, Princes Street, London, W1B 2LU, England

MEIER, Paul Stryker RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2012
Country of Residence: England
Date of birth: December 1955
Address: Eastham Park Farm, Eastham, Tenbury Wells, Worcestershire, WR15 8NN

MILLER, David Jenkin RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Court Cottage, Madehurst Road, Madehurst, Arundel, West Sussex, BN18 0NU, England

MONTGOMERY, David John RESIGNED
Role: Director
Appointed on: 29 Sep 2023
Resigned on: 27 May 2025
Country of Residence: England
Date of birth: November 1948
Address: 8th Floor Mander House, Mander Centre, Wolverhampton, WV1 3NH, England

MUNFORD, Margaret RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 31 Aug 2005
Date of birth: March 1959
Address: Rivendell, Lower Penkridge Road, Acton Trussell, Stafford, Staffordshire, ST17 0RJ

READ, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 14 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 1, Greystoke Drive, Kingswinford, West Midlands, DY6 8DX, England

SMITH, Iain Mcfarlan RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 31 May 2017
Country of Residence: Britain
Date of birth: November 1979
Address: 18, Plantation View, Silsoe, Bedford, MK45 4GG, England

WALKER, Philip RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 17 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 23, Stafford Road, Newport, Salop, TF10 7LZ, United Kingdom

WARD, Michael Arnold Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 02 May 2008
Date of birth: April 1954
Address: 18 Queens Road, Walsall, West Midlands, WS5 3NF

WEARE, Simon Dale RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES

WHILES, Matthew James RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES

WILLIAMS, Gareth Haydn RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: September 1979
Address: 51-53, Queen Street, Wolverhampton, West Midlands, WV1 1ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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