Company Information for IMMEDIATE MEDIA COMPANY LONDON LIMITED
VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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IMMEDIATE MEDIA COMPANY LONDON LIMITED | ||
Legal Registered Office | ||
VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON W6 7BT Other companies in W6 | ||
Previous Names | ||
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Company Number | 06189487 | |
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Company ID Number | 06189487 | |
Date formed | 2007-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:46:55 |
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Registered address | Last known status | Formation date | ||
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IMMEDIATE MEDIA COMPANY LONDON LIMITED | Singapore | Active | Company formed on the 2012-07-13 |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE CONLON |
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THOMAS PIERRE BUREAU |
||
KEVIN DONALD LANGFORD |
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STEPHEN JAMES LAVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CORRIETTE |
Company Secretary | ||
NICHOLAS RICHARD JOHN BRETT |
Director | ||
PETER SANGSTER PHIPPEN |
Director | ||
JANE EARL |
Company Secretary | ||
JAMES DAVID STEVENSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUMDRUM LIMITED | Director | 2015-01-30 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
DIAMOND NEWCO LIMITED | Director | 2015-01-30 | CURRENT | 1994-05-05 | Active | |
FIPP LIMITED | Director | 2014-10-15 | CURRENT | 1971-04-05 | Active | |
FRONTLINE LIMITED | Director | 2014-01-22 | CURRENT | 1937-07-08 | Active | |
IMMEDIATE MEDIA COMPANY ORIGIN LIMITED | Director | 2012-02-07 | CURRENT | 1997-07-22 | Active - Proposal to Strike off | |
PROFESSIONAL PUBLISHERS ASSOCIATION LTD | Director | 2011-11-17 | CURRENT | 1913-11-21 | Active | |
IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED | Director | 2011-10-31 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
VISORDOWN LTD. | Director | 2008-10-20 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED | Director | 2008-06-16 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED | Director | 2008-06-16 | CURRENT | 1999-08-19 | Active - Proposal to Strike off | |
ESSENTIAL PUBLISHING LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
CROSSCO (2023) LIMITED | Director | 2018-03-05 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
IMMEDIATE MEDIA TV LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
RADIO TIMES EVENTS LIMITED | Director | 2015-04-29 | CURRENT | 2015-02-05 | Active | |
MUMDRUM LIMITED | Director | 2015-01-30 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
DIAMOND NEWCO LIMITED | Director | 2015-01-30 | CURRENT | 1994-05-05 | Active | |
VISORDOWN LTD. | Director | 2012-07-04 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED | Director | 2012-07-04 | CURRENT | 1999-08-19 | Active - Proposal to Strike off | |
VANCOUVER MIDCO 2 LIMITED | Director | 2011-10-31 | CURRENT | 2011-05-13 | Liquidation | |
IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED | Director | 2011-10-31 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
IMMEDIATE MEDIA COMPANY LIMITED | Director | 2011-10-31 | CURRENT | 2011-05-16 | Active | |
VANCOUVER MIDCO 1 LIMITED | Director | 2011-10-31 | CURRENT | 2011-05-13 | Liquidation | |
VANCOUVER TOPCO LIMITED | Director | 2011-10-31 | CURRENT | 2011-05-13 | Active | |
FRONTLINE LIMITED | Director | 2008-05-09 | CURRENT | 1937-07-08 | Active | |
IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED | Director | 2006-05-03 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
IMMEDIATE MEDIA COMPANY SERVICES LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
OUR MEDIA LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active | |
CUSTOMER INTERFACE 2 LIMITED | Director | 2005-09-01 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
DOVETAIL SERVICES (UK) LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Liquidation | |
DOVETAIL SERVICES (UK) HOLDINGS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Liquidation | |
IMMEDIATE MEDIA COMPANY ORIGIN LIMITED | Director | 2004-02-20 | CURRENT | 1997-07-22 | Active - Proposal to Strike off | |
RADIO TIMES EVENTS LIMITED | Director | 2015-04-29 | CURRENT | 2015-02-05 | Active | |
MUMDRUM LIMITED | Director | 2015-01-30 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
DIAMOND NEWCO LIMITED | Director | 2015-01-30 | CURRENT | 1994-05-05 | Active | |
IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED | Director | 2008-09-01 | CURRENT | 2006-04-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Stephen James Lavin on 2021-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAN CONSTANDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DONALD LANGFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Thomas Pierre Bureau on 2019-08-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Pierre Bureau on 2011-10-31 | |
AD02 | Register inspection address changed from C/O Bond Pearce C/O Bond Dickinson Llp Oceana House 39-49 Commercial Road Southampton SO15 1GA England to C/O Womble Bond Dickinson Llp Oceana House 39-49 Commercial Road Southampton SO15 1GA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061894870004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061894870005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061894870006 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AD02 | Register inspection address changed from C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA United Kingdom to C/O Bond Pearce C/O Bond Dickinson Llp Oceana House 39-49 Commercial Road Southampton SO15 1GA | |
AD03 | Registers moved to registered inspection location of C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA | |
AD04 | Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 061894870006 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 061894870004 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 061894870005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061894870006 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KETHERINE CONLON / 31/10/2011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061894870005 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061894870004 | |
AR01 | 28/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM MEDIA CENTRE 201 WOOD LANE LONDON W12 7TQ | |
AR01 | 28/03/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES LAVIN | |
AP01 | DIRECTOR APPOINTED THOMAS PIERRE BUREAU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRETT | |
RES13 | RESOLUTION 31/10/2011 | |
RES01 | ADOPT ARTICLES 31/10/2011 | |
AP03 | SECRETARY APPOINTED KETHERINE CONLON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CORRIETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PHIPPEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 31/10/2011 | |
CERTNM | COMPANY NAME CHANGED BBC MAGAZINES LIMITED CERTIFICATE ISSUED ON 01/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RICHARD JOHN BRETT | |
AR01 | 28/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE EARL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED ANTHONY CORRIETTE | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD LANGFORD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SANGSTER PHIPPEN / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE EARL / 23/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED JANE EARL | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM WOODLANDS 80 WOOD LANE LONDON W12 0TT | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/05/07 | |
ELRES | S366A DISP HOLDING AGM 15/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC (IN ITS CAPACITY AS THE SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | ||
RENT DEPOSIT DEED (INCORPORATING CHARGE) | Outstanding | TUCAN INVESTMENTS PLC | |
SUPPLEMENTAL DEED OF ASSIGNMENT | Satisfied | BARCLAYS BANK PLC (IN IT'S CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC (IN IT'S CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) |
IMMEDIATE MEDIA COMPANY LONDON LIMITED owns 40 domain names.
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The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as IMMEDIATE MEDIA COMPANY LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |