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Nom

Immediate Media Company Limited

Adresse
44 Brook Green
London
W6 7BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 octobre 2020
Société Numéro de Registre 07635200 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)58190 - Autres activités d'édition
Statut de Sociétéactive
Noms Précédents
  • Vancouver Bidco Limited
  • De Facto 1868 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vancouver Topco Limited Status: Active Notified: 21/12/2017 Companies House Number: 07633974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vancouver Midco 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 07633954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bureau, Thomas Pierre Hammersmith, London, United Kingdom Status: Active Notified: 31/10/2011 Date of Birth: 08/1968 Occupation: C.e.o Role: Director Country of Residence: England Nationality: British
    Conlon, Katherine Hammersmith, London, United Kingdom Status: Active Notified: 31/10/2011 Role: Secretary Nationality: British
    Constanda, Dan Hammersmith, London Status: Active Notified: 13/02/2020 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cornwell, Sean Hammersmith, London Status: Active Notified: 24/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Varn, Elisabeth Carola Hammersmith, London Status: Active Notified: 24/11/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Welte, Philipp Hammersmith, London Status: Active Notified: 27/03/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Lenane, James Richard St John London Status: Ceased Notified: 07/07/2011 Ceased: 31/10/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Weiss, Martin Munich, Germany Status: Ceased Notified: 27/03/2018 Ceased: 16/01/2024 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (7)

    gb-flag GB Immediate Media Company London Limited Status: Active Notified: 06/04/2016 Companies House Number: 06189487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Immediate Media Company Magicalia Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05780320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Immediate Media Company Magicalia Limited Status: Active Notified: 06/04/2016 Companies House Number: 03828584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Immediate Media Company Origin Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05739044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Immediate Media Company Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Visordown LTD. Status: Active Notified: 12/07/2016 Companies House Number: 05566664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OUR Media Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2023 Companies House Number: 05715415 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%