Immediate Media Company Limited
- Company number
- 07635200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2011
- Nature of business
- Other publishing activities
- Corporate group
- Vancouver Topco Limited (13 companies)
Registered office
Previous names
- DE Facto 1868 Limited (until 12 Jul 2011)
- Vancouver Bidco Limited (until 1 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RULLKOTTER, Lydia, Dr | Director | 1 Jul 2026 | |
| VARN, Elisabeth Carola | Director | 24 Nov 2023 | |
| CORNWELL, Sean Enrico | Director | 24 Nov 2023 | |
| CONSTANDA, Dan | Director | 13 Feb 2020 | |
| CONLON, Katherine | Secretary | 31 Oct 2011 | |
| WACHTEL, Jan | Director | 26 Jan 2026 | 30 Jun 2026 |
| WELTE, Philipp | Director | 27 Mar 2018 | 21 Jan 2026 |
| BUREAU, Thomas Pierre | Director | 31 Oct 2011 | 31 Oct 2025 |
| WEISS, Martin | Director | 27 Mar 2018 | 16 Jan 2024 |
| LANGFORD, Kevin Donald | Director | 31 Oct 2011 | 13 Feb 2020 |
| ALEXANDER, Stephen Harold | Director | 31 Oct 2011 | 11 Jan 2017 |
| BOWER, Oliver Bradley | Director | 2 Aug 2011 | 31 Oct 2011 |
| GRAHAM, Christopher Michael | Director | 7 Jul 2011 | 31 Oct 2011 |
| LENANE, James Richard St John | Director | 7 Jul 2011 | 31 Oct 2011 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 16 May 2011 | 7 Jul 2011 |
| TRAVERS SMITH LIMITED | Corporate-Director | 16 May 2011 | 7 Jul 2011 |
| BRACKEN, Ruth | Director | 16 May 2011 | 7 Jul 2011 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 16 May 2011 | 7 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vancouver Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2017 | |
| Vancouver Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Dec 2017 |
Accounts
Connections
Owned by
Immediate Media Company Limited → Vancouver Topco Limited
Controls
- Immediate Media Company London Limited (06189487)
Directors’ other companies
- CONSTANDA, Dan - Director at Upper Street Events Ltd
- CONSTANDA, Dan - Director at Immediate Media Company London Limited
- CONSTANDA, Dan - Director at River Street Media Limited
- CONSTANDA, Dan - Director at Immediate Live Limited
- CONSTANDA, Dan - Director at River Street Events Limited
- CONSTANDA, Dan - Director at Immediate Media TV Limited
- CONSTANDA, Dan - Director at Genealogy Events Limited
- CONSTANDA, Dan - Director at Nutratech Limited
- CONSTANDA, Dan - Director at Immediate Innovation 1 Limited
- CORNWELL, Sean Enrico - Director at Nutratech Limited
Companies at the same address
- Diamond Newco Limited (02925837)
- Genealogy Events Limited (06201681)
- Immediate Innovation 1 Limited (16758718)
- Immediate Live Limited (09243695)
- Immediate Media Company London Limited (06189487)
- Nutratech Limited (05093196)
- River Street Events Limited (02708675)
- River Street Media Limited (08541560)
- Upper Street Events Ltd (06350012)
- Value Added Events Ltd (05029083)