Immediate Media Company London Limited

06189487

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VINEYARD HOUSE 44 BROOK GREEN, LONDON, W6 7BT

Incorporated 28/03/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

58142

Publishing of consumer and business journals and periodicals

58190

Other publishing activities

63120

Web portals

Officers

Katherine Conlon

secretary · Since 31/10/2011

BRITISH

Mr Stephen James Lavin

director · Since 19/12/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Dan Constanda

director · Since 13/02/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Sean Enrico Cornwell

director · Since 24/11/2023

CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Persons with Significant Control

Immediate Media Company Limited

75–100% shares

75–100% votes

Appoint directors

Vineyard House, 44 Brook Green, London, W6 7BT

Reg: 07635200 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/09/2015Registered 10/09/2015Satisfied 10/05/2017

Charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/05/2014Registered 06/06/2014Satisfied 10/05/2017

Charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS THE SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 13/09/2013Registered 19/09/2013Satisfied 10/05/2017

charge

outstanding

TUCAN INVESTMENTS PLC

Created 10/10/2012Registered 13/10/2012

charge

satisfied

BARCLAYS BANK PLC (IN IT'S CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 31/12/2011Registered 11/01/2012Satisfied 22/10/2013

charge

satisfied

BARCLAYS BANK PLC (IN IT'S CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 31/10/2011Registered 09/11/2011Satisfied 22/10/2013