IMMEDIATE MEDIA COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMMEDIATE MEDIA COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
IMMEDIATE MEDIA COMPANY LIMITED was incorporated 13 years ago on 16/05/2011 and has the registered number: 07635200. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IMMEDIATE MEDIA COMPANY LIMITED was incorporated 13 years ago on 16/05/2011 and has the registered number: 07635200. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IMMEDIATE MEDIA COMPANY 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:
VANCOUVER BIDCO LIMITED (until 01/11/2011)
VANCOUVER BIDCO LIMITED (until 01/11/2011)
DE FACTO 1868 LIMITED (until 12/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIPP WELTE | Mar 1962 | German | Director | 2018-03-27 | CURRENT |
ELISABETH CAROLA VARN | Jul 1979 | German | Director | 2023-11-24 | 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 | British | Secretary | 2011-10-31 | CURRENT | |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-05-16 UNTIL 2011-07-07 | RESIGNED | ||
MARTIN WEISS | Jul 1967 | German | Director | 2018-03-27 UNTIL 2024-01-16 | RESIGNED |
MR JAMES RICHARD ST JOHN LENANE | Jun 1972 | British | Director | 2011-07-07 UNTIL 2011-10-31 | RESIGNED |
KEVIN DONALD LANGFORD | Jan 1964 | British | Director | 2011-10-31 UNTIL 2020-02-13 | RESIGNED |
MR CHRISTOPHER MICHAEL GRAHAM | Nov 1959 | British | Director | 2011-07-07 UNTIL 2011-10-31 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2011-05-16 UNTIL 2011-07-07 | RESIGNED |
MR OLIVER BRADLEY BOWER | Aug 1976 | British | Director | 2011-08-02 UNTIL 2011-10-31 | RESIGNED |
MR STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2011-10-31 UNTIL 2017-01-11 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2011-05-16 UNTIL 2011-07-07 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-05-16 UNTIL 2011-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vancouver Topco Limited | 2017-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vancouver Midco 2 Limited | 2016-04-06 - 2017-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |