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ICONIC MEDIA NORTH EAST LIMITED

Company summary

Confirmation statement overdue

Company number: 11573145
Status: ACTIVE
Incorporated / age: 17 September 20188 years
Registered office: 22 Princes Street, London, W1B 2LU, England
Accounts due: 30 June 2027
Confirmation statement due: 30 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 22:14 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
Activities of other holding companies n.e.c.
Previous company names
NATIONAL WORLD NORTH EAST LIMITED
JPIMEDIA NORTH EAST LIMITED
ERASTRO 4 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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
MCCALL, Peter Michael RESIGNED	Secretary	22 Nov 2018	15 Jan 2021			Orchard Brae House, 5th Floor, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
OHS SECRETARIES LIMITED RESIGNED	Secretary	15 Jan 2021	31 Dec 2021			9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
DUGGINS, David Kenneth RESIGNED	Director	17 Sep 2018	02 Jan 2021	United Kingdom	December 1955	Ohs Secretaries Limited, 107 Cheapside, London, EC2V 6DN, England
HOLLINSHEAD, Mark Thomas RESIGNED	Director	15 Sep 2022	27 May 2025	Scotland	June 1960	Suite E3, Joseph's Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom
MANNING, Sheree Olivia RESIGNED	Director	09 Nov 2023	20 Jun 2025	United Kingdom	March 1979	22, Princes Street, London, W1B 2LU, England
MONTGOMERY, David John RESIGNED	Director	02 Jan 2021	27 May 2025	England	November 1948	Suite E3, Joseph's Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom
VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED	Director	02 Jan 2021	14 Sep 2022	England	October 1966	No1 Leeds, 4th Floor, 26 Whitehall Road, Leeds, LS12 1BE, 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

MCCALL, Peter Michael RESIGNED
Role: Secretary
Appointed on: 22 Nov 2018
Resigned on: 15 Jan 2021
Address: Orchard Brae House, 5th Floor, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

OHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jan 2021
Resigned on: 31 Dec 2021
Address: 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

DUGGINS, David Kenneth RESIGNED
Role: Director
Appointed on: 17 Sep 2018
Resigned on: 02 Jan 2021
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Ohs Secretaries Limited, 107 Cheapside, London, EC2V 6DN, England

HOLLINSHEAD, Mark Thomas RESIGNED
Role: Director
Appointed on: 15 Sep 2022
Resigned on: 27 May 2025
Country of Residence: Scotland
Date of birth: June 1960
Address: Suite E3, Joseph's Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom

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

MONTGOMERY, David John RESIGNED
Role: Director
Appointed on: 02 Jan 2021
Resigned on: 27 May 2025
Country of Residence: England
Date of birth: November 1948
Address: Suite E3, Joseph's Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom

VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED
Role: Director
Appointed on: 02 Jan 2021
Resigned on: 14 Sep 2022
Country of Residence: England
Date of birth: October 1966
Address: No1 Leeds, 4th Floor, 26 Whitehall Road, Leeds, LS12 1BE, England