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IMMEDIATE MEDIA COMPANY LIMITED - Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom
Company Information
- Company registration number
- 07635200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vineyard House 44 Brook Green
- Hammersmith
- London
- W6 7BT Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT UK
Management
- Managing Directors
- BUREAU, Thomas Pierre
- WEISS, Martin
- WELTE, Philipp
- CONSTANDA, Dan
- Company secretaries
- CONLON, Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-16
- Age Of Company 2011-05-16 12 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Vancouver Topco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VANCOUVER BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 213800858F3GIUHYEU67
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-05-16
- Annual Return
- Due Date: 2020-05-30
- Last Date: 2019-05-16
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IMMEDIATE MEDIA COMPANY LIMITED Company Description
- IMMEDIATE MEDIA COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07635200. Its current trading status is "live". It was registered 2011-05-16. It was previously called VANCOUVER BIDCO LIMITED. It has declared SIC or NACE codes as "58190". It has 4 directors and 1 secretary. The latest annual return was filed up to 2013-05-16.It can be contacted at Vineyard House 44 Brook Green .
Get IMMEDIATE MEDIA COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Immediate Media Company Limited - Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom
- 2011-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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legacy (2019-10-09) - PARENT_ACC
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legacy (2019-10-09) - AGREEMENT2
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legacy (2019-10-09) - GUARANTEE2
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legacy (2019-09-20) - RP04CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
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resolution (2019-09-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-09-18) - SH08
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capital-variation-of-rights-attached-to-shares (2019-09-18) - SH10
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change-person-director-company-with-change-date (2019-08-27) - CH01
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capital-allotment-shares (2019-09-19) - SH01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-31) - PSC07
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legacy (2018-10-05) - AGREEMENT2
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legacy (2018-10-05) - GUARANTEE2
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confirmation-statement-with-updates (2018-06-04) - CS01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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change-sail-address-company-with-old-address-new-address (2018-05-09) - AD02
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notification-of-a-person-with-significant-control (2018-01-31) - PSC02
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legacy (2018-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-03-28) - AA01
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accounts-with-accounts-type-full (2017-01-11) - AA
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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mortgage-satisfy-charge-full (2017-05-10) - MR04
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move-registers-to-registered-office-company-with-new-address (2017-05-15) - AD04
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move-registers-to-sail-company-with-new-address (2017-05-15) - AD03
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change-person-director-company-with-change-date (2017-05-15) - CH01
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change-sail-address-company-with-old-address-new-address (2017-05-16) - AD02
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confirmation-statement-with-updates (2017-05-20) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-full (2016-01-04) - AA
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change-person-secretary-company-with-change-date (2016-02-09) - CH03
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mortgage-charge-part-both-with-charge-number (2016-06-29) - MR05
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-06) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-22) - MR04
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accounts-with-accounts-type-full (2013-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-07) - AP01
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change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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move-registers-to-sail-company (2012-06-01) - AD03
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change-sail-address-company (2012-06-01) - AD02
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capital-alter-shares-subdivision (2012-01-24) - SH02
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capital-allotment-shares (2012-01-24) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-27) - AP01
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resolution (2011-08-22) - RESOLUTIONS
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legacy (2011-08-19) - MG01
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termination-director-company-with-name (2011-07-18) - TM01
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change-registered-office-address-company-with-date-old-address (2011-07-18) - AD01
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termination-secretary-company-with-name (2011-07-18) - TM02
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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certificate-change-of-name-company (2011-07-12) - CERTNM
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change-of-name-notice (2011-07-12) - CONNOT
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incorporation-company (2011-05-16) - NEWINC
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change-of-name-notice (2011-11-01) - CONNOT
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termination-director-company-with-name (2011-11-10) - TM01
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appoint-person-secretary-company-with-name (2011-11-10) - AP03
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change-account-reference-date-company-current-shortened (2011-11-11) - AA01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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capital-alter-shares-subdivision (2011-11-17) - SH02
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capital-allotment-shares (2011-11-17) - SH01
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resolution (2011-11-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-18) - AP01
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certificate-change-of-name-company (2011-11-01) - CERTNM
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capital-allotment-shares (2011-08-15) - SH01