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IMMEDIATE MEDIA COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Immediate Media Company Limited. The company was founded 13 years ago and was given the registration number 07635200. The firm's registered office is in LONDON. You can find them at Vineyard House 44 Brook Green, Hammersmith, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:IMMEDIATE MEDIA COMPANY LIMITED
Company Number:07635200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT

Secretary31 October 2011Active
Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT

Director31 October 2011Active
Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT

Director13 February 2020Active
Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT

Director24 November 2023Active
Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT

Director24 November 2023Active
Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT

Director27 March 2018Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary16 May 2011Active
Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT

Director31 October 2011Active
10, Snow Hill, London, EC1A 2AL

Director02 August 2011Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director16 May 2011Active
10, Snow Hill, London, EC1A 2AL

Director07 July 2011Active
Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT

Director31 October 2011Active
10, Snow Hill, London, EC1A 2AL

Director07 July 2011Active
Arabellastrasse 23, 81925, Munich, Germany,

Director27 March 2018Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director16 May 2011Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director16 May 2011Active

People with Significant Control

Vancouver Topco Limited
Notified on:21 December 2017
Status:Active
Country of residence:United Kingdom
Address:Vineyard House, 44 Brook Green, London, United Kingdom, W6 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vancouver Midco 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Vineyard House, 44 Brook Green, London, United Kingdom, W6 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Termination director company with name termination date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-10Accounts

Legacy.

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2023-11-10Other

Legacy.

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2023-10-20Accounts

Legacy.

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2023-10-20Other

Legacy.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-17Address

Change sail address company with old address new address.

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2023-02-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-24Other

Legacy.

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2023-02-17Accounts

Legacy.

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2023-02-17Other

Legacy.

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2022-05-17Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-05Accounts

Legacy.

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2021-10-05Other

Legacy.

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2021-10-05Other

Legacy.

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2021-06-23Officers

Change person director company with change date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-11Accounts

Legacy.

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2021-03-11Other

Legacy.

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2021-03-11Other

Legacy.

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