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Immediate Media Company Limited

Immediate Media Company Limited is an active company incorporated on 16 May 2011 with the registered office located in London, Greater London. Immediate Media Company Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07635200
Private limited company
Age
14 years
Incorporated 16 May 2011
Size
Unreported
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Vineyard House 44 Brook Green
Hammersmith
London
W6 7BT
Address changed on 17 May 2023 (2 years 5 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
02071505000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Mar 1962
Director • German • Lives in Germany • Born in Jul 1979
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
Vancouver Topco Limited
Sean Enrico Cornwell, Thomas Pierre Bureau, and 2 more are mutual people.
Active
Immediate Media Company London Limited
Sean Enrico Cornwell, Thomas Pierre Bureau, and 1 more are mutual people.
Active
Professional Publishers Association Ltd
Sean Enrico Cornwell and Thomas Pierre Bureau are mutual people.
Active
Nutratech Limited
Dan Constanda and Sean Enrico Cornwell are mutual people.
Active
Frontline Limited
Thomas Pierre Bureau is a mutual person.
Active
River Street Events Limited
Dan Constanda is a mutual person.
Active
Diamond Newco Limited
Dan Constanda is a mutual person.
Active
Value Added Events Ltd
Dan Constanda is a mutual person.
Active
Brands
Immediate Media Company Limited
Immediate is a company that includes consumer brands such as Radio Times, Good Food, and BBC Gardeners' World Magazine.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£647K
Decreased by £18K (-3%)
Turnover
£1.59M
Increased by £115K (+8%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£156.42M
Increased by £2.52M (+2%)
Total Liabilities
-£102.79M
Increased by £3.23M (+3%)
Net Assets
£53.63M
Decreased by £705K (-1%)
Debt Ratio (%)
66%
Increased by 1.02% (+2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Martin Weiss Resigned
1 Year 9 Months Ago on 16 Jan 2024
Mr Sean Enrico Cornwell Appointed
1 Year 11 Months Ago on 24 Nov 2023
Elisabeth Carola Varn Appointed
1 Year 11 Months Ago on 24 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Inspection Address Changed
2 Years 5 Months Ago on 17 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 23 May 2024
Repayment History
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