OpenCompanies

Immediate Media TV Limited

Company number
09794211
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2015
Nature of business
Television programming and broadcasting activities
Non-trading company
Corporate group
Vancouver Topco Limited (13 companies)

Registered office

Vineyard House
44 Brook Green
London
W6 7BT

Previous names

  • Crossco (1410) Limited (until 25 Jan 2016)

Officers

NameRoleAppointedResigned
LAVIN, Stephen James Director 7 Mar 2023
CONSTANDA, Dan Director 1 Apr 2020
CONLON, Katherine Secretary 24 Sep 2015
LANGFORD, Kevin Donald Director 24 Sep 2015 13 Oct 2020
BRETHERTON, Alexander James Director 7 Jun 2018 1 Apr 2020
GABRIEL, Andrew William Director 8 Jan 2018 23 Jul 2019
WAGSTAFFE, Colin Francis Director 16 Mar 2017 21 Jun 2018
LAVIN, Stephen James Director 24 Sep 2015 8 Jan 2018
COUMAU, Francois Regis, Mr. Director 16 Mar 2017 11 Dec 2017

Control

NameNature of controlNotifiedCeased
Immediate Media Company London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jul 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Mar 2016

Connections

Owned by

Immediate Media TV Limited → Immediate Media Company London Limited → Immediate Media Company Limited → Vancouver Topco Limited

Directors’ other companies

Companies at the same address

Data