Company information:
Immediate Media Company Limited (No: 07635200)
Address: VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT
Status: Active
Incorporated: 16-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 58190 - Other publishing activities
Current Director: THOMAS PIERRE BUREAU ( DOB: Aug-1968 From: Oct-2011 )
Current Director: THOMAS PIERRE BUREAU ( DOB: Aug-1968 From: Oct-2011 )
Current Director: THOMAS PIERRE BUREAU ( DOB: Aug-1968 From: Oct-2011 )
Current Director: DAN CONSTANDA ( DOB: May-1970 From: Feb-2020 )
Current Director: DAN CONSTANDA ( DOB: May-1970 From: Feb-2020 )
Current Director: SEAN ENRICO CORNWELL ( DOB: Oct-1974 From: Nov-2023 )
Current Director: ELISABETH CAROLA VARN ( DOB: Jul-1979 From: Nov-2023 )
Current Director: PHILIPP WELTE ( DOB: Mar-1962 From: Mar-2018 )
Current Secretary: KATHERINE CONLON ( From: Oct-2011 )
Resigned Director: STEPHEN HAROLD ALEXANDER ( DOB: Dec-1955 From: Oct-2011 To: Jan-2017 )
Resigned Director: OLIVER BRADLEY BOWER ( DOB: Aug-1976 From: Aug-2011 To: Oct-2011 )
Resigned Director: RUTH BRACKEN ( DOB: Sep-1951 From: May-2011 To: Jul-2011 )
Resigned Director: CHRISTOPHER MICHAEL GRAHAM ( DOB: Nov-1959 From: Jul-2011 To: Oct-2011 )
Resigned Director: KEVIN DONALD LANGFORD ( DOB: Jan-1964 From: Oct-2011 To: Feb-2020 )
Resigned Director: JAMES RICHARD ST JOHN LENANE ( DOB: Jun-1972 From: Jul-2011 To: Oct-2011 )
Resigned Director: TRAVERS SMITH LIMITED ( From: May-2011 To: Jul-2011 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: May-2011 To: Jul-2011 )
Resigned Director: MARTIN WEISS ( DOB: Jul-1967 From: Mar-2018 To: Jan-2024 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: May-2011 To: Jul-2011 )
Persons of Significant Control:
Vancouver Topco Limited, Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-21)
Vancouver Midco 2 Limited, Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-21)