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Nom	Immediate Media Company London Limited
Adresse	Vineyard House 44 Brook Green Hammersmith London W6 7BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06189487 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	58142 - Édition de revues et périodiques
Statut de Société	active
Activité (Code NAF)	58190 - Autres activités d'édition 63120 - Portails Internet
Noms Précédents	BBC Magazines Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 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 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%

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 Immediate Live 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 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

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 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

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

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%

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

Toutes les informations sur:

Immediate Media Company London Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)