Immediate Media Company Limited

07635200

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VINEYARD HOUSE 44 BROOK GREEN, LONDON, W6 7BT

Incorporated 16/05/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

58190

Other publishing activities

Officers

Katherine Conlon

secretary · Since 31/10/2011

BRITISH

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

Elisabeth Carola Varn

director · Since 24/11/2023

COMPANY DIRECTOR

GERMAN · GERMANY · Age 46

Jan Wachtel

director · Since 26/01/2026

GERMAN · GERMANY · Age 46

Also on 1 other board

Persons with Significant Control

Vancouver Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07633974 · Companies House · Limited By Shares

Notified 21/12/2017

Former PSCs

Vancouver Midco 2 Limited

Ceased 21/12/2017

Charges0 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

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/08/2011Registered 19/08/2011Satisfied 22/10/2013