ICONIC MEDIA HOLDINGS LIMITED

Company summary

Confirmation statement overdue

Company number: 12021298
Status: ACTIVE
Incorporated / age: 29 May 20197 years
Registered office: 22 Princes Street, London, W1B 2LU, England
Accounts due: 30 June 2027
Confirmation statement due: 28 August 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 07:32 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
Other publishing activities
Previous company names
NATIONAL WORLD LIMITED
NATIONAL WORLD PLC
NATIONAL WORLD LIMITED
CARNO CAPITAL 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
EASTON, Douglas RESIGNED	Secretary	30 Nov 2022	04 Nov 2025			22, Princes Street, London, W1B 2LU, England
VAGHELA, Vijay Lakhman RESIGNED	Secretary	30 Jul 2019	19 Sep 2019			Cooley Services Limited, Dashwood, 69 Old Broad Street, London, EC2N 1QS, England
ONE ADVISORY LIMITED RESIGNED	Secretary	19 Sep 2019	30 Nov 2022			201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
BARBER, Stephen David RESIGNED	Director	12 Jul 2019	22 Jul 2022	England	March 1952	201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
CAMMIADE, Daniel RESIGNED	Director	01 Jan 2021	30 Jun 2024	England	April 1960	Suite E3, Joseph's Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom
DAVIES, Andrea Clare RESIGNED	Director	22 Apr 2024	27 May 2025	England	June 1973	Suite E3, Joseph's Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom
FORDHAM, David Sidney RESIGNED	Director	29 Sep 2021	18 Dec 2024	United Kingdom	June 1953	Suite E3, Joseph's Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom
HOLLINSHEAD, Mark Thomas RESIGNED	Director	12 Jul 2019	27 May 2025	Scotland	June 1960	Suite E3, Joseph's Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom
LINDSAY, David RESIGNED	Director	14 Sep 2022	27 May 2025	England	May 1956	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	Suite E3, Joseph's Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom
MONTGOMERY, David John RESIGNED	Director	29 May 2019	27 May 2025	England	November 1948	Suite E3, Joseph's Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom
ROWE, John RESIGNED	Director	12 Jul 2019	30 Jun 2025	England	December 1956	22, Princes Street, London, W1B 2LU, England
VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED	Director	12 Jul 2019	14 Sep 2022	England	October 1966	201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

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

EASTON, Douglas RESIGNED
Role: Secretary
Appointed on: 30 Nov 2022
Resigned on: 04 Nov 2025
Address: 22, Princes Street, London, W1B 2LU, England

VAGHELA, Vijay Lakhman RESIGNED
Role: Secretary
Appointed on: 30 Jul 2019
Resigned on: 19 Sep 2019
Address: Cooley Services Limited, Dashwood, 69 Old Broad Street, London, EC2N 1QS, England

ONE ADVISORY LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Sep 2019
Resigned on: 30 Nov 2022
Address: 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

BARBER, Stephen David RESIGNED
Role: Director
Appointed on: 12 Jul 2019
Resigned on: 22 Jul 2022
Country of Residence: England
Date of birth: March 1952
Address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

CAMMIADE, Daniel RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: April 1960
Address: Suite E3, Joseph's Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom

DAVIES, Andrea Clare RESIGNED
Role: Director
Appointed on: 22 Apr 2024
Resigned on: 27 May 2025
Country of Residence: England
Date of birth: June 1973
Address: Suite E3, Joseph's Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom

FORDHAM, David Sidney RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Suite E3, Joseph's Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom

HOLLINSHEAD, Mark Thomas RESIGNED
Role: Director
Appointed on: 12 Jul 2019
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

LINDSAY, David RESIGNED
Role: Director
Appointed on: 14 Sep 2022
Resigned on: 27 May 2025
Country of Residence: England
Date of birth: May 1956
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: Suite E3, Joseph's Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom

MONTGOMERY, David John RESIGNED
Role: Director
Appointed on: 29 May 2019
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

ROWE, John RESIGNED
Role: Director
Appointed on: 12 Jul 2019
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: December 1956
Address: 22, Princes Street, London, W1B 2LU, England

VAGHELA, Vijay Kumar Lakhman Meghji RESIGNED
Role: Director
Appointed on: 12 Jul 2019
Resigned on: 14 Sep 2022
Country of Residence: England
Date of birth: October 1966
Address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
28 May 2023
To
14 August 2025
Disclosure Guidance and Transparency Rules chapter 5 applies
From
28 May 2021
To
28 May 2025

Legal Entity Identifier

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