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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 octobre 2020
Société Numéro de Registre	07635200 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	58190 - Autres activités d'édition
Statut de Société	active
Noms Précédents	Vancouver Bidco Limited De Facto 1868 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

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Source: Companies House

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GB Vancouver Midco 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 07633954 Nature of Control

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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 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

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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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

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GB Immediate Media Company Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723097 Nature of Control

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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%

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Immediate Media Company Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (7)