Company Information for

IMMEDIATE MEDIA COMPANY LIMITED

VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT,

Company Registration Number

07635200

Private Limited Company

Active

About Immediate Media Company Ltd

IMMEDIATE MEDIA COMPANY LIMITED was founded on 2011-05-16 and has its registered office in London. The organisation's status is listed as "Active". Immediate Media Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
IMMEDIATE MEDIA COMPANY LIMITED
Legal Registered Office
VINEYARD HOUSE 44 BROOK GREEN
HAMMERSMITH
LONDON
W6 7BT
Other companies in W6
Previous Names
VANCOUVER BIDCO LIMITED
01/11/2011
DE FACTO 1868 LIMITED
12/07/2011

Filing Information

Company Number07635200
Date formed2011-05-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return16/05/2016
Filing return next due13/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-12-05 10:32:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Conlon Company Secretary 2011-10-31
Thomas Pierre Bureau Director C.E.O 2011-10-31 ENGLAND
Kevin Donald Langford Director ACCOUNTANT 2011-10-31 UNITED KINGDOM
Martin Weiss Director MANAGING DIRECTOR 2018-03-27 UNITED KINGDOM
Philipp Welte Director DIRECTOR 2018-03-27 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Harold Alexander Director 2011-10-31 2017-01-11
Oliver Bradley Bower Director 2011-08-02 2011-10-31
Christopher Michael Graham Director 2011-07-07 2011-10-31
James Richard St John Lenane Director 2011-07-07 2011-10-31
Travers Smith Secretaries Limited Company Secretary 2011-05-16 2011-07-07
Ruth Bracken Director 2011-05-16 2011-07-07
Travers Smith Limited Director 2011-05-16 2011-07-07
Travers Smith Secretaries Limited Director 2011-05-16 2011-07-07

Related Directorships for Thomas Pierre Bureau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Pierre Bureau OUR MEDIA LIMITEDDirector 2011-10-31 CURRENT 2006-02-20 Active
Thomas Pierre Bureau IMMEDIATE MEDIA COMPANY SERVICES LIMITEDDirector 2011-10-31 CURRENT 2006-02-27 Active - Proposal to Strike off
Thomas Pierre Bureau VANCOUVER TOPCO LIMITEDDirector 2011-10-31 CURRENT 2011-05-13 Active

Related Directorships for Kevin Donald Langford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Donald Langford ESSENTIAL PUBLISHING LIMITEDDirector 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
Kevin Donald Langford CROSSCO (2023) LIMITEDDirector 2018-03-05 CURRENT 2004-07-07 Active - Proposal to Strike off
Kevin Donald Langford IMMEDIATE MEDIA TV LIMITEDDirector 2015-09-24 CURRENT 2015-09-24 Active
Kevin Donald Langford RADIO TIMES EVENTS LIMITEDDirector 2015-04-29 CURRENT 2015-02-05 Active
Kevin Donald Langford MUMDRUM LIMITEDDirector 2015-01-30 CURRENT 2012-05-10 Active - Proposal to Strike off
Kevin Donald Langford DIAMOND NEWCO LIMITEDDirector 2015-01-30 CURRENT 1994-05-05 Active
Kevin Donald Langford VISORDOWN LTD.Director 2012-07-04 CURRENT 2005-09-16 Active - Proposal to Strike off
Kevin Donald Langford IMMEDIATE MEDIA COMPANY MAGICALIA LIMITEDDirector 2012-07-04 CURRENT 1999-08-19 Active - Proposal to Strike off
Kevin Donald Langford VANCOUVER MIDCO 2 LIMITEDDirector 2011-10-31 CURRENT 2011-05-13 Liquidation
Kevin Donald Langford IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITEDDirector 2011-10-31 CURRENT 2006-04-13 Active - Proposal to Strike off
Kevin Donald Langford VANCOUVER MIDCO 1 LIMITEDDirector 2011-10-31 CURRENT 2011-05-13 Liquidation
Kevin Donald Langford VANCOUVER TOPCO LIMITEDDirector 2011-10-31 CURRENT 2011-05-13 Active
Kevin Donald Langford FRONTLINE LIMITEDDirector 2008-05-09 CURRENT 1937-07-08 Active
Kevin Donald Langford IMMEDIATE MEDIA COMPANY LONDON LIMITEDDirector 2007-03-28 CURRENT 2007-03-28 Active
Kevin Donald Langford IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITEDDirector 2006-05-03 CURRENT 2006-03-10 Active - Proposal to Strike off
Kevin Donald Langford IMMEDIATE MEDIA COMPANY SERVICES LIMITEDDirector 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
Kevin Donald Langford OUR MEDIA LIMITEDDirector 2006-02-20 CURRENT 2006-02-20 Active
Kevin Donald Langford CUSTOMER INTERFACE 2 LIMITEDDirector 2005-09-01 CURRENT 2005-04-06 Active - Proposal to Strike off
Kevin Donald Langford DOVETAIL SERVICES (UK) LIMITEDDirector 2005-04-04 CURRENT 2005-04-04 Liquidation
Kevin Donald Langford DOVETAIL SERVICES (UK) HOLDINGS LIMITEDDirector 2005-04-01 CURRENT 2005-04-01 Liquidation
Kevin Donald Langford IMMEDIATE MEDIA COMPANY ORIGIN LIMITEDDirector 2004-02-20 CURRENT 1997-07-22 Active - Proposal to Strike off

Related Directorships for Martin Weiss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Weiss VANCOUVER TOPCO LIMITEDDirector 2017-01-11 CURRENT 2011-05-13 Active