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All Information about:

                        
Name

Immediate Media Company London Limited

Address
Vineyard House 44 Brook Green
Hammersmith
London
W6 7BT
VAT ID no VAT ID available
Company No. 06189487 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)58142 - Publishing of journals and periodicals
Company Register Statusactive
Sector (SIC)58190 - Other publishing activities
63120 - Web portals
Previous Names
  • BBC Magazines Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Immediate Media Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07635200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bureau, Thomas Pierre Hammersmith, London, United Kingdom Status: Active Notified: 31/10/2011 Date of Birth: 08/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Conlon, Katherine Hammersmith, London, United Kingdom Status: Active Notified: 31/10/2011 Role: Secretary Nationality: British
    Constanda, Dan Hammersmith, London Status: Active Notified: 13/02/2020 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cornwell, Sean Hammersmith, London Status: Active Notified: 24/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Lavin, Stephen James Hammersmith, London, United Kingdom Status: Active Notified: 19/12/2011 Date of Birth: 04/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Diamond Newco Limited Status: Active Notified: 06/04/2016 Companies House Number: 02925837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dovetail Services (UK) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05411142 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Genealogy Events Limited Status: Active Notified: 31/03/2021 Companies House Number: 06201681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Immediate Media Services Limited Status: Active Notified: 01/03/2021 Companies House Number: 13237058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Immediate Media TV Limited Status: Active Notified: 12/07/2016 Companies House Number: 09794211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mumdrum Limited Status: Active Notified: 01/01/2018 Companies House Number: 08063220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nutratech LTD Status: Active Notified: 01/11/2022 Companies House Number: 05093196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Radio Times Events Limited Status: Active Notified: 06/04/2016 Companies House Number: 09425235 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Upper Street Events Topco Limited Status: Active Notified: 22/01/2019 Companies House Number: 09243695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hitched Limited Status: Ceased Notified: 18/12/2019 Ceased: 31/01/2020 Companies House Number: 12369816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors