Ltd Facts The UK company register, as filed

Register entry · No. 07635200

IMMEDIATE MEDIA COMPANY LIMITED

Active Private Limited Company Incorporated 16 May 2011

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 May 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 May 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT

    As filed with Companies House.
  2. Nature of business

    • 58190 Other publishing activities
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    30 May 2027
    Last made up to
    16 May 2026
  5. Charges

    Outstanding
    0
    All time
    4
  6. Names

    1. IMMEDIATE MEDIA COMPANY LIMITED current
    2. VANCOUVER BIDCO LIMITED earlier
    3. DE FACTO 1868 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Dan Constanda Director 13 Feb 2020 — May 1970 British · United Kingdom
Sean Enrico Cornwell Director 24 Nov 2023 — October 1974 British · United Kingdom
Elisabeth Carola Varn Director 24 Nov 2023 — July 1979 German · Germany
Lydia Rullkotter Director 1 Jul 2026 — July 1980 German · Germany
Katherine Conlon Secretary 31 Oct 2011 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Vancouver Topco Limited company · 07633974 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Dec 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is IMMEDIATE MEDIA COMPANY LIMITED still trading?

The register shows IMMEDIATE MEDIA COMPANY LIMITED as active.

What does IMMEDIATE MEDIA COMPANY LIMITED do?

It files the industry code 58190 (Other publishing activities).

When was IMMEDIATE MEDIA COMPANY LIMITED set up?

It was incorporated on 16 May 2011.

When are IMMEDIATE MEDIA COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is IMMEDIATE MEDIA COMPANY LIMITED's next confirmation statement due?

By 30 May 2027.

Who runs IMMEDIATE MEDIA COMPANY LIMITED?

IMMEDIATE MEDIA COMPANY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (58190), active, set up around the same time. More in this industry →

  1. 08070514 BUSINESS LEADER LIMITED Active Private Limited Company Inc. 16 May 2012 58190 · Other publishing activities
  2. 08070756 ROSTANCE'S LTD Active Private Limited Company Inc. 16 May 2012 58190 · Other publishing activities
  3. 08069389 MEDICA MEDIA LTD Active Private Limited Company Inc. 15 May 2012 58190 · Other publishing activities
  4. 08069791 TAGME LTD Active Private Limited Company Inc. 15 May 2012 58130 · Publishing of newspapers
  5. 08067194 GLOBAL CULTURE COMMUNICATION & DEVELOPMENT LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 14 May 2012 58190 · Other publishing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House