IMMEDIATE MEDIA TV LIMITED
Overview
| Company Name | IMMEDIATE MEDIA TV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09794211 |
| 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 TV LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IMMEDIATE MEDIA TV LIMITED located?
| Registered Office Address | Vineyard House 44 Brook Green W6 7BT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMMEDIATE MEDIA TV LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1410) LIMITED | Sep 24, 2015 | Sep 24, 2015 |
What are the latest accounts for IMMEDIATE MEDIA TV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMMEDIATE MEDIA TV LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for IMMEDIATE MEDIA TV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen James Lavin as a director on Mar 07, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 21, 2022 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 England 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, 2020 | 25 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dan Constanda on Jun 23, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Termination of appointment of Kevin Donald Langford as a director on Oct 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2020 with updates | 3 pages | CS01 | ||
Who are the officers of IMMEDIATE MEDIA TV 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 W6 7BT London Vineyard House United Kingdom | 201251770001 | |||||||
| CONSTANDA, Dan | Director | 44 Brook Green W6 7BT London Vineyard House United Kingdom | United Kingdom | British | Accountant | 124065820002 | ||||
| LAVIN, Stephen James | Director | 44 Brook Green W6 7BT London Vineyard House United Kingdom | United Kingdom | British | Accountant | 108421120002 | ||||
| BRETHERTON, Alexander James | Director | 44 Brook Green W6 7BT London Vineyard House United Kingdom | England | British | Finance & Operations Director | 248686330001 | ||||
| COUMAU, Francois Regis, Mr. | Director | 44 Brook Green W6 7BT London Vineyard House United Kingdom | United Kingdom | British | Group Managing Director | 180624850001 | ||||
| GABRIEL, Andrew William | Director | 44 Brook Green W6 7BT London Vineyard House United Kingdom | United Kingdom | British | Group Managing Director | 230934400001 | ||||
| LANGFORD, Kevin Donald | Director | 44 Brook Green W6 7BT London Vineyard House United Kingdom | United Kingdom | British | Accountant | 85519940001 | ||||
| LAVIN, Stephen James | Director | 44 Brook Green W6 7BT London Vineyard House United Kingdom | United Kingdom | British | Accountant | 108421120001 | ||||
| WAGSTAFFE, Colin Francis | Director | 44 Brook Green W6 7BT London Vineyard House United Kingdom | England | British | Company Director | 177310810001 |
Who are the persons with significant control of IMMEDIATE MEDIA TV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Immediate Media Company London Limited | Jul 12, 2016 | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | No | ||||||||||
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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