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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-03 (in 2mo)

Last made up 2025-06-19

Watchouts

None on the register

Cash

£5M

-20.7% vs 2023

Net assets

-£162M

-23.4% vs 2023

Employees

240

-9.1% vs 2023

Profit before tax

-£29M

-14.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. IRIDIUM MIDCO LIMITED 2016-09-09 → present
  2. HAMSARD 3409 LIMITED 2016-06-20 → 2016-09-09

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £41,631,000£41,410,000
Operating profit -£7,248,000-£4,222,000
Profit before tax -£25,635,000-£29,427,000
Net profit -£26,377,000-£29,465,000
Cash £6,381,000£5,061,000
Total assets less current liabilities £40,546,000£22,542,000
Net assets -£131,311,000-£162,099,000
Equity -£131,311,000-£162,099,000
Average employees 264240
Wages £14,104,000£12,638,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -17.4%-10.2%
Net margin -63.4%-71.2%
Return on capital employed -17.9%-18.7%
Gearing (liabilities / total assets) 285.2%388.4%
Current ratio 0.60x0.45x
Interest cover -0.39x-0.17x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the ability of the Group to continue in operational existence for the foreseeable future as well as the relevant business and financial risks. In doing this, they have considered the Group's business activities, including factors likely to affect its performance and position such as reviewing the Group's forecasts (including the performance of reverse stress tests), cashflow and covenant compliance and recent trading. In considering these sensitivities, specific and actionable mitigation plans have been developed to manage and counter potential downside risks. Furthermore, the Group's debt maturity has been extended by its lender to 31 March 2027. Based on these factors the directors have a reasonable expectation that the Group has adequate resources to continue in operation for the foreseeable future being a period of not less than 12 months from the date of approval of these financial statements. The Group continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. IRIDIUM MIDCO LIMITED · parent
    1. IMD Media Limited 100% · England
    2. Optimad Media Systems Limited 100% · England · provision of technology applications and services to the advertising media buying and sales market and video broadcasters.
    3. IMD Media Limited 100% · Ireland
    4. IMD Media Limited 100% · New Zealand
    5. IMD Media Pte. Ltd. 100% · Singapore
    6. EI Media Network Pvt. Ltd. 100% · India
    7. Yi Chuan Information Technology (Shanghai) Co. Ltd 100% · China
    8. IMD Media PTY. Ltd. 100% · Australia · electronic distribution of video and radio advertisements on behalf of advertisers in Australia.
    9. IMD Global Media Spain S.L. 100% · Spain
    10. Mediatel Audiotrack Limited 50% · England
    11. Honeycomb.tv Limited 100% · England
    12. Transmision Y Almacenamiento A Mas V S.A 100% · Chile · electronic distribution of video and radio advertisements on behalf of advertisers in South America.
    13. Cape.io Japan KK (formerly Group IMD Co Ltd) 100% · Japan · electronic distribution of video and radio advertisements on behalf of advertisers in Japan.
    14. A+ V (Peru) SAC 60% · Peru
    15. A Mas V SAS 100% · Colombia
    16. AMLASV Zarpa Transmissao e Armazenamento de Dados S.A. 99.9% · Brazil
    17. AMLASV Brasil Transmissão e Armazenamento de Dados Ltda. 99.9% · Brazil
    18. Trasmisión y Almacenamiento A+V Sociedad Anonima de Capital Variable 100% · Mexico
    19. Transmisión y Almacenamiento A Mas V AVTransmisión S.A. 60% · Argentina
    20. Transmisión y Almacenamiento A Mas V S.R.L. 100% · Sweden
    21. Adtoox AB 100% · Sweden · electronic distribution of video and radio advertisements on behalf of advertisers in Sweden to broadcasters in Europe.
    22. Adtoox srl 100% · Italy
    23. Advalidation AB 100% · Sweden
    24. Adtoox International AB 100% · Sweden
    25. Adtoox Soluciones Technologies LTDA. 100% · Brazil
    26. Adtoox SP Zoo 100% · Poland
    27. byCape Holding B.V. 90% · Netherlands
    28. ByCape B.V. 100% · Netherlands
    29. ProductsbyCape B.V. 100% · Netherlands
    30. Cape.io Inc 100% · USA

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 10 resigned

Name Role Appointed Born Nationality
VERITY, Richard Secretary 2016-12-14
CLARKE, Kim Laura Director 2020-12-07 May 1970 British,American
STEINGRAF-REGENSBURGER, Reuben Director 2020-05-01 Nov 1963 German
Show 10 resigned officers
Name Role Appointed Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2016-06-20 2016-09-07
COX, Simon Director 2016-09-20 2020-05-01
CROSSLEY, Peter Mortimer Director 2016-06-20 2016-09-07
HEALY, Gareth Patrick Director 2016-09-07 2016-09-20
LUMSDON, Gary John Director 2017-10-23 2017-11-10
MASIELLO, Carmine Director 2016-09-20 2018-04-01
MCDANELL, Philip Neil, Mr. Director 2017-11-10 2018-07-30
MCDANELL, Philip Neil, Mr. Director 2016-09-22 2017-10-30
SMITH, Richard Alexander Buchan Director 2018-04-01 2020-08-31
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2016-06-20 2016-09-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Iridium Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-19 Active

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-01-07 AA accounts Accounts with accounts type group
2025-12-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 AA accounts Accounts with accounts type group
2024-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-17 AD01 address Change registered office address company with date old address new address PDF
2023-12-21 AA accounts Accounts with accounts type group
2023-11-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-01 MR04 mortgage Mortgage satisfy charge full PDF
2022-10-03 AA accounts Accounts with accounts type group
2022-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-09-20 AA accounts Accounts with accounts type group
2021-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-12-30 AA accounts Accounts with accounts type group
2020-12-15 AP01 officers Appoint person director company with name date PDF
2020-09-01 TM01 officers Termination director company with name termination date PDF
2020-08-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page