IMMEDIATE MEDIA COMPANY LONDON LIMITED

Overview

Company Name	IMMEDIATE MEDIA COMPANY LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06189487
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMMEDIATE MEDIA COMPANY LONDON LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication
Other publishing activities (58190) / Information and communication
Web portals (63120) / Information and communication

Where is IMMEDIATE MEDIA COMPANY LONDON LIMITED located?

Registered Office Address	Vineyard House 44 Brook Green Hammersmith W6 7BT London
Undeliverable Registered Office Address	No

What were the previous names of IMMEDIATE MEDIA COMPANY LONDON LIMITED?

Previous Company Names
Company Name	From	Until
BBC MAGAZINES LIMITED	Mar 28, 2007	Mar 28, 2007

What are the latest accounts for IMMEDIATE MEDIA COMPANY LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IMMEDIATE MEDIA COMPANY LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for IMMEDIATE MEDIA COMPANY LONDON LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Termination of appointment of Thomas Pierre Bureau as a director on Oct 31, 2025	1 pages	TM01

Oct 02, 2025	Full accounts made up to Dec 31, 2024	45 pages	AA

Aug 07, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Oct 20, 2024	Full accounts made up to Dec 31, 2023	45 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 24, 2024 with updates	3 pages	CS01

Apr 05, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Appointment of Mr Sean Enrico Cornwell as a director on Nov 24, 2023	2 pages	AP01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	46 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Jun 23, 2021	Director's details changed for Mr Dan Constanda on Jun 23, 2021	2 pages	CH01

Jun 23, 2021	Director's details changed for Stephen James Lavin on Jun 22, 2021	2 pages	CH01

Mar 31, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Full accounts made up to Dec 31, 2019	46 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Appointment of Mr Dan Constanda as a director on Feb 13, 2020	2 pages	AP01

Feb 24, 2020	Termination of appointment of Kevin Donald Langford as a director on Feb 13, 2020	1 pages	TM01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	40 pages	AA

Aug 27, 2019	Director's details changed for Mr Thomas Pierre Bureau on Aug 27, 2019	2 pages	CH01

Mar 28, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	32 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Director's details changed for Mr Thomas Pierre Bureau on Oct 31, 2011	2 pages	CH01

View All Filings

Who are the officers of IMMEDIATE MEDIA COMPANY LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONLON, Katherine 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom	Oct 31, 2011		Secretary	44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom		British		164487140002
CONSTANDA, Dan 44 Brook Green Hammersmith W6 7BT London Vineyard House	Feb 13, 2020		Director	44 Brook Green Hammersmith W6 7BT London Vineyard House	United Kingdom	British	1970-5	124065820002
CORNWELL, Sean Enrico 44 Brook Green Hammersmith W6 7BT London Vineyard House	Nov 24, 2023		Director	44 Brook Green Hammersmith W6 7BT London Vineyard House	England	British	1974-10	226303520001
LAVIN, Stephen James 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom	Dec 19, 2011		Director	44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom	United Kingdom	British	1970-4	108421120002
CORRIETTE, Anthony Wood Lane W12 7TQ London (Mc2a6) 201	Jul 23, 2010	Oct 31, 2011	Secretary	Wood Lane W12 7TQ London (Mc2a6) 201				153257800001
EARL, Jane 201 Wood Lane W12 7TQ London Media Centre United Kingdom	May 20, 2009	Jul 24, 2010	Secretary	201 Wood Lane W12 7TQ London Media Centre United Kingdom		British		82548680001
STEVENSON, James David Flat 33 100 Drayton Park N5 1NF London	Mar 28, 2007	Apr 30, 2009	Secretary	Flat 33 100 Drayton Park N5 1NF London		British		76020470002
BRETT, Nicholas Richard John 201 Wood Lane W12 7TQ London Media Centre	Jul 22, 2011	Oct 31, 2011	Director	201 Wood Lane W12 7TQ London Media Centre	England	British	1950-2	59547820002
BUREAU, Thomas Pierre 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom	Oct 31, 2011	Oct 31, 2025	Director	44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom	England	British	1968-8	131456290017
LANGFORD, Kevin Donald 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom	Mar 28, 2007	Feb 13, 2020	Director	44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom	United Kingdom	British	1964-1	85519940001
PHIPPEN, Peter Sangster 201 Wood Lane W12 7TQ London Media Centre	Mar 28, 2007	Oct 31, 2011	Director	201 Wood Lane W12 7TQ London Media Centre	England	British	1960-2	32688550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMMEDIATE MEDIA COMPANY LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Immediate Media Company Limited

Apr 06, 2016

44 Brook Green

Hammersmith

W6 7BT London

Vineyard House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07635200

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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