Immediate Media Company Limited
Company 07635200 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vancouver Topco Limited 3 shared directors
- Frontline Limited 2 shared directors
- Nutratech Limited 2 shared directors
- Immediate Media Company London Limited 2 shared directors
- Professional Publishers Association LTD 1 shared director
- River Street Events Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07635200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2011 |
| Address | VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vancouver Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vancouver Midco 2 Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Jan Wachtel Director · appointed 2026
- Sean Enrico Cornwell Director · appointed 2023
- Elisabeth Carola Varn Director · appointed 2023
- Dan Constanda Director · appointed 2020
- Katherine Conlon Secretary · appointed 2011
Show 8 former officers
- Martin Weiss Director · appointed 2018 · resigned 2024
- Philipp Welte Director · appointed 2018 · resigned 2026
- Kevin Donald Langford Director · appointed 2011 · resigned 2020
- Thomas Pierre Bureau Director · appointed 2011 · resigned 2025
- Stephen Harold Alexander Director · appointed 2011 · resigned 2017
- Oliver Bradley Bower Director · appointed 2011 · resigned 2011
- Christopher Michael Graham Director · appointed 2011 · resigned 2011
- James Richard St. John Lenane Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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