Menna Overview
Here’s a quick overview of IMMEDIATE MEDIA COMPANY LIMITED 👀 — a London based business that started in 2011.
IMMEDIATE MEDIA COMPANY LIMITED
- Company statusactive
- Company No07635200
- Age15 years 2 months Incorporated 16 May 2011
- Officers6
Address
Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT
IMMEDIATE MEDIA COMPANY LIMITED is an active company incorporated on 16 May 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 20 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 20 Oct 2023
Legacy
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 17 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Feb 2023
Legacy
3 Years Ago on 24 Feb 2023
Legacy
3 Years Ago on 17 Feb 2023
Legacy
3 Years Ago on 17 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONLON, Katherine | secretary | 31 Oct 2011 | |
| BUREAU, Thomas Pierre | director | Aug 1968 | 31 Oct 2011 |
| CONSTANDA, Dan | director | May 1970 | 13 Feb 2020 |
| CORNWELL, Sean Enrico | director | Oct 1974 | 24 Nov 2023 |
| VARN, Elisabeth Carola | director | Jul 1979 | 24 Nov 2023 |
| WELTE, Philipp | director | Mar 1962 | 27 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vancouver Topco Limited | 21 Dec 2017 | |
| Vancouver Midco 2 Limited | 06 Apr 2016 |
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CONSTANDA, Dan are mutual persons.
CONSTANDA, Dan, LANGFORD, Kevin Donald are mutual persons.
CONSTANDA, Dan, LANGFORD, Kevin Donald are mutual persons.
CONSTANDA, Dan, LANGFORD, Kevin Donald are mutual persons.
CONSTANDA, Dan, LANGFORD, Kevin Donald are mutual persons.
CONSTANDA, Dan, LANGFORD, Kevin Donald are mutual persons.
CONSTANDA, Dan, LANGFORD, Kevin Donald are mutual persons.
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CONSTANDA, Dan are mutual persons.
CONSTANDA, Dan are mutual persons.
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CORNWELL, Sean Enrico are mutual persons.
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TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
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TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
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ALEXANDER, Stephen Harold are mutual persons.
ALEXANDER, Stephen Harold are mutual persons.
ALEXANDER, Stephen Harold are mutual persons.
ALEXANDER, Stephen Harold are mutual persons.
ALEXANDER, Stephen Harold are mutual persons.
ALEXANDER, Stephen Harold are mutual persons.
ALEXANDER, Stephen Harold are mutual persons.
ALEXANDER, Stephen Harold are mutual persons.
ALEXANDER, Stephen Harold are mutual persons.
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BOWER, Oliver Bradley, LENANE, James Richard St John are mutual persons.
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Menna Overview
Here’s a quick overview of IMMEDIATE MEDIA COMPANY LIMITED 👀 — a London based business that started in 2011.