IMG MEDIA LIMITED
IMG MEDIA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04459066, and its current status with Companies House is active. The company was incorporated on 12 June 2002 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for IMG MEDIA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
2
Two shareholders are currently on record for IMG MEDIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRANS WORLD INTERNATIONAL, LLC, holding 99.8% — a majority holding — followed by ON LOCATION HOLDCO, INC. at 0.2%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRANS WORLD INTERNATIONAL, LLC | 99.8% | Companies House | |
| ON LOCATION HOLDCO, INC. | 0.2% | Companies House |
Officers
5
Four of the 5 officer records shown for IMG MEDIA LIMITED are current appointments, filed with Companies House. Duncan Fay (appointed 2009-04-17), Adam Kelly (appointed 2019-12-31) and Paul Manning (appointed 2026-06-24) all serve as Director; Paul Manning (appointed 2026-08-27) serves as Company Secretary. The remaining 1 record shown (John Cooper) is a former appointment that has since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at IMG MEDIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
IMG MEDIA LIMITED sits 5 levels below its ultimate parent, Endeavor Group Holdings, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above IMG MEDIA LIMITED is Trans World International, LLC, holding 99.8% as filed in IMG MEDIA LIMITED's own shareholder record with Companies House. Endeavor Group Holdings, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Endeavor Group Holdings, Inc.
United States
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Frequently Asked Questions
Who owns IMG MEDIA LIMITED?
Two shareholders are currently on record for IMG MEDIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRANS WORLD INTERNATIONAL, LLC, holding 99.8% — a majority holding — followed by ON LOCATION HOLDCO, INC. at 0.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is IMG MEDIA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IMG MEDIA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does IMG MEDIA LIMITED have on record?
2 shareholders are shown on record for IMG MEDIA LIMITED.
What is IMG MEDIA LIMITED's company registration number?
IMG MEDIA LIMITED's registration number is 04459066, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IMG MEDIA LIMITED still an active company?
IMG MEDIA LIMITED's status on Companies House is listed as active.
When was IMG MEDIA LIMITED incorporated?
IMG MEDIA LIMITED was incorporated on 12 June 2002, according to Companies House.
What is IMG MEDIA LIMITED's registered address?
The registered address on file for IMG MEDIA LIMITED is LONDON, United Kingdom.
What legal structure is IMG MEDIA LIMITED registered as?
IMG MEDIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IMG MEDIA LIMITED?
Four of the 5 officer records shown for IMG MEDIA LIMITED are current appointments, filed with Companies House. Duncan Fay (appointed 2009-04-17), Adam Kelly (appointed 2019-12-31) and Paul Manning (appointed 2026-06-24) all serve as Director; Paul Manning (appointed 2026-08-27) serves as Company Secretary. The remaining 1 record shown (John Cooper) is a former appointment that has since been resigned. Management authority at IMG MEDIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IMG MEDIA LIMITED have a parent company or subsidiaries?
IMG MEDIA LIMITED sits 5 levels below its ultimate parent, Endeavor Group Holdings, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to IMG MEDIA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IMG MEDIA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access IMG MEDIA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IMG MEDIA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.