IMMEDIATE MEDIA COMPANY LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMMEDIATE MEDIA COMPANY LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
IMMEDIATE MEDIA COMPANY LONDON LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06189487. The accounts status is FULL and accounts are next due on 30/09/2024.
IMMEDIATE MEDIA COMPANY LONDON LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06189487. The accounts status is FULL and accounts are next due on 30/09/2024.
IMMEDIATE MEDIA COMPANY LONDON LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VINEYARD HOUSE 44 BROOK GREEN
LONDON
W6 7BT
This Company Originates in : United Kingdom
Previous trading names include:
BBC MAGAZINES LIMITED (until 01/11/2011)
BBC MAGAZINES LIMITED (until 01/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JAMES LAVIN | Apr 1970 | British | Director | 2011-12-19 | CURRENT |
MR SEAN ENRICO CORNWELL | Oct 1974 | British | Director | 2023-11-24 | CURRENT |
MR DAN CONSTANDA | May 1970 | British | Director | 2020-02-13 | CURRENT |
MR THOMAS PIERRE BUREAU | Aug 1968 | British | Director | 2011-10-31 | CURRENT |
KATHERINE CONLON | Secretary | 2011-10-31 | CURRENT | ||
MR PETER SANGSTER PHIPPEN | Feb 1960 | British | Director | 2007-03-28 UNTIL 2011-10-31 | RESIGNED |
KEVIN DONALD LANGFORD | Jan 1964 | British | Director | 2007-03-28 UNTIL 2020-02-13 | RESIGNED |
MR NICHOLAS RICHARD JOHN BRETT | Feb 1950 | British | Director | 2011-07-22 UNTIL 2011-10-31 | RESIGNED |
MR JAMES DAVID STEVENSON | British | Secretary | 2007-03-28 UNTIL 2009-04-30 | RESIGNED | |
JANE EARL | British | Secretary | 2009-05-20 UNTIL 2010-07-24 | RESIGNED | |
ANTHONY CORRIETTE | Secretary | 2010-07-23 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Immediate Media Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |