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 - LONDON

This company is listed in the following categories:
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)

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

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