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 - 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:
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

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