Immediate Media Company Limited

General information

Name:

Immediate Media Company Ltd

Office Address:

Vineyard House 44 Brook Green Hammersmith W6 7BT London

Number: 07635200

Incorporation date: 2011-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was established is 2011-05-16. Registered under company registration number 07635200, it is classified as a Private Limited Company. You can contact the main office of the firm during office times at the following address: Vineyard House 44 Brook Green Hammersmith, W6 7BT London. It has been on the market under three names. The company's first official name, De Facto 1868, was changed on 2011-07-12 to Vancouver Bidco. The current name, in use since 2011, is Immediate Media Company Limited. The firm's SIC code is 58190 - Other publishing activities. Immediate Media Company Ltd reported its latest accounts for the period up to December 31, 2021. The latest annual confirmation statement was filed on May 16, 2023.

When it comes to the following firm's register, for one year there have been five directors including: Sean C., Elisabeth V. and Dan C.. In order to find professional help with legal documentation, this particular business has been utilizing the expertise of Katherine C. as a secretary since October 2011.

  • Previous company's names
  • Immediate Media Company Limited 2011-11-01
  • Vancouver Bidco Limited 2011-07-12
  • De Facto 1868 Limited 2011-05-16

Company staff

Sean C.

Role: Director

Appointed: 24 November 2023

Latest update: 7 April 2024

Elisabeth V.

Role: Director

Appointed: 24 November 2023

Latest update: 7 April 2024

Dan C.

Role: Director

Appointed: 13 February 2020

Latest update: 7 April 2024

Philipp W.

Role: Director

Appointed: 27 March 2018

Latest update: 7 April 2024

Katherine C.

Role: Secretary

Appointed: 31 October 2011

Latest update: 7 April 2024

Thomas B.

Role: Director

Appointed: 31 October 2011

Latest update: 7 April 2024

People with significant control

The companies that control this firm are: Vancouver Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 44 Brook Green, Hammersmith, W6 7BT and was registered as a PSC under the registration number 07633974.

Vancouver Topco Limited
Address: Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07633974
Notified on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vancouver Midco 2 Limited
Address: Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07633954
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
12
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