IMMEDIATE MEDIA COMPANY LIMITED
Overview
| Company Name | IMMEDIATE MEDIA COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07635200 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Other publishing activities (58190) / Information and communication
Where is IMMEDIATE MEDIA COMPANY 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VANCOUVER BIDCO LIMITED | Jul 12, 2011 | Jul 12, 2011 |
| DE FACTO 1868 LIMITED | May 16, 2011 | May 16, 2011 |
What are the latest accounts for IMMEDIATE MEDIA COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for IMMEDIATE MEDIA COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thomas Pierre Bureau as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 16, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Martin Weiss as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Appointment of Elisabeth Carola Varn as a director on Nov 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sean Enrico Cornwell as a director on Nov 24, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of IMMEDIATE MEDIA COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONLON, Katherine | Secretary | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | British | 164487850002 | ||||||||||
| CONSTANDA, Dan | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House | United Kingdom | British | 124065820002 | |||||||||
| CORNWELL, Sean Enrico | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House | England | British | 226303520001 | |||||||||
| VARN, Elisabeth Carola | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House | Germany | German | 317281240001 | |||||||||
| WELTE, Philipp | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House | Germany | German | 247012640001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| ALEXANDER, Stephen Harold | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | United Kingdom | British | 126427510001 | |||||||||
| BOWER, Oliver Bradley | Director | Snow Hill EC1A 2AL London 10 | United Kingdom | British | 150257390002 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| BUREAU, Thomas Pierre | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | England | British | 131456290017 | |||||||||
| GRAHAM, Christopher Michael | Director | Snow Hill EC1A 2AL London 10 | United Kingdom | British | 141420530001 | |||||||||
| LANGFORD, Kevin Donald | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | United Kingdom | British | 85519940001 | |||||||||
| LENANE, James Richard St John | Director | Snow Hill EC1A 2AL London 10 | United Kingdom | British | 142364060002 | |||||||||
| WEISS, Martin | Director | 81925 Munich Arabellastrasse 23 Germany | United Kingdom | German | 223054980001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of IMMEDIATE MEDIA COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vancouver Topco Limited | Dec 21, 2017 | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | No | ||||||||||
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Natures of Control
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| Vancouver Midco 2 Limited | Apr 06, 2016 | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0