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Vancouver Topco Limited

Vancouver Topco Limited is an active company incorporated on 13 May 2011 with the registered office located in London, Greater London. Vancouver Topco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07633974
Private limited company
Age
14 years
Incorporated 13 May 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Vineyard House 44 Brook Green
Hammersmith
London
W6 7BT
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Mar 1962
Director • C.E.O • British • Lives in England • Born in Aug 1968
Director • Ceo • British • Lives in England • Born in Oct 1974
Director • Accountant • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Immediate Media Company Limited
Thomas Pierre Bureau, Philipp Welte, and 2 more are mutual people.
Active
Immediate Media Company London Limited
Thomas Pierre Bureau, Mr Dan Constanda, and 1 more are mutual people.
Active
Professional Publishers Association Ltd
Thomas Pierre Bureau and Sean Enrico Cornwell are mutual people.
Active
Nutratech Limited
Mr Dan Constanda and Sean Enrico Cornwell are mutual people.
Active
Frontline Limited
Thomas Pierre Bureau is a mutual person.
Active
River Street Events Limited
Mr Dan Constanda is a mutual person.
Active
Diamond Newco Limited
Mr Dan Constanda is a mutual person.
Active
Value Added Events Ltd
Mr Dan Constanda is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.46M
Decreased by £2.9M (-26%)
Turnover
£182.02M
Increased by £5.45M (+3%)
Employees
753
Decreased by 81 (-10%)
Total Assets
£128.13M
Decreased by £9.95M (-7%)
Total Liabilities
-£113.3M
Decreased by £8.08M (-7%)
Net Assets
£14.83M
Decreased by £1.87M (-11%)
Debt Ratio (%)
88%
Increased by 0.52% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Group Accounts Submitted
10 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Martin Weiss Resigned
1 Year 7 Months Ago on 16 Jan 2024
Mr Sean Enrico Cornwell Appointed
1 Year 9 Months Ago on 24 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Inspection Address Changed
2 Years 3 Months Ago on 18 May 2023
Group Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 15 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 23 May 2024
Termination of appointment of Martin Weiss as a director on 16 January 2024
Submitted on 4 Apr 2024
Appointment of Mr Sean Enrico Cornwell as a director on 24 November 2023
Submitted on 26 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Oct 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
Submitted on 18 May 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 18 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 13 May 2022 with no updates
Submitted on 17 May 2022
Repayment History
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