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Immediate Media TV Limited

Immediate Media TV Limited is a dormant company incorporated on 24 September 2015 with the registered office located in London, Greater London. Immediate Media TV Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
09794211
Private limited company
Age
9 years
Incorporated 24 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Vineyard House
44 Brook Green
London
W6 7BT
United Kingdom
Address changed on 14 Sep 2022 (2 years 11 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
Telephone
02071505000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1970
Director • Accountant • British • Lives in UK • Born in May 1970
Immediate Media Company London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
River Street Events Limited
Mr Dan Constanda and Stephen James Lavin are mutual people.
Active
Diamond Newco Limited
Mr Dan Constanda and Stephen James Lavin are mutual people.
Active
Value Added Events Ltd
Mr Dan Constanda and Stephen James Lavin are mutual people.
Active
Nutratech Limited
Mr Dan Constanda and Stephen James Lavin are mutual people.
Active
Immediate Media Company London Limited
Mr Dan Constanda and Stephen James Lavin are mutual people.
Active
Genealogy Events Limited
Mr Dan Constanda and Stephen James Lavin are mutual people.
Active
Upper Street Events Ltd
Mr Dan Constanda and Stephen James Lavin are mutual people.
Active
River Street Media Limited
Mr Dan Constanda and Stephen James Lavin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8K
Decreased by £45K (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24K
Decreased by £45K (-65%)
Total Liabilities
-£31.5M
Decreased by £45K (-0%)
Net Assets
-£31.47M
Same as previous period
Debt Ratio (%)
131229%
Increased by 85519.02% (+187%)
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Stephen James Lavin Appointed
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Inspection Address Changed
2 Years 11 Months Ago on 14 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Sep 2021
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 27 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 20 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 20 Oct 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 9 Oct 2023
Appointment of Mr Stephen James Lavin as a director on 7 March 2023
Submitted on 7 Mar 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 17 Feb 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 17 Feb 2023
Repayment History
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