IMMEDIATE MEDIA COMPANY LIMITED

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IMMEDIATE MEDIA COMPANY LIMITED

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Key Data

Status

Active

Company No.

07635200

Incorporation date

16/05/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Vineyard House 44 Brook Green, Hammersmith, London W6 7BTCopy
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Latest events (Record since 16/02/2023)
dot icon22/04/2026
Termination of appointment of Philipp Welte as a director on 2026-01-21
dot icon22/04/2026
Appointment of Jan Wachtel as a director on 2026-01-26
dot icon14/11/2025
Termination of appointment of Thomas Pierre Bureau as a director on 2025-10-31
dot icon03/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon03/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon03/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon03/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon19/05/2025
Confirmation statement made on 2025-05-16 with no updates
dot icon11/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon11/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon20/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon20/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon23/05/2024
Confirmation statement made on 2024-05-16 with updates
dot icon04/04/2024
Termination of appointment of Martin Weiss as a director on 2024-01-16
dot icon19/12/2023
Appointment of Mr Sean Enrico Cornwell as a director on 2023-11-24
dot icon19/12/2023
Appointment of Elisabeth Carola Varn as a director on 2023-11-24
dot icon10/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon10/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon10/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon20/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon20/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon30/05/2023
Confirmation statement made on 2023-05-16 with no updates
dot icon17/05/2023
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
dot icon24/02/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon24/02/2023
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon16/02/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon16/02/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
16/05/2011 - 07/07/2011
737
TRAVERS SMITH LIMITED
Corporate Director
16/05/2011 - 07/07/2011
370
Bureau, Thomas Pierre
Director
31/10/2011 - 31/10/2025
21
Bower, Oliver Bradley
Director
02/08/2011 - 31/10/2011
35
Bracken, Ruth
Director
16/05/2011 - 07/07/2011
275

Persons with Significant Control

0

No PSC data available.

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Description

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About IMMEDIATE MEDIA COMPANY LIMITED

IMMEDIATE MEDIA COMPANY LIMITED is an(a) Active company incorporated on 16/05/2011 with the registered office located at Vineyard House 44 Brook Green, Hammersmith, London W6 7BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMMEDIATE MEDIA COMPANY LIMITED?

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IMMEDIATE MEDIA COMPANY LIMITED is currently Active. It was registered on 16/05/2011 .

Where is IMMEDIATE MEDIA COMPANY LIMITED located?

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IMMEDIATE MEDIA COMPANY LIMITED is registered at Vineyard House 44 Brook Green, Hammersmith, London W6 7BT.

What does IMMEDIATE MEDIA COMPANY LIMITED do?

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IMMEDIATE MEDIA COMPANY LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for IMMEDIATE MEDIA COMPANY LIMITED?

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The latest filing was on 22/04/2026: Termination of appointment of Philipp Welte as a director on 2026-01-21.