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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Langford, Kevin Donald
    Born in January 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Conlon, Katherine
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bureau, Thomas Pierre
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lavin, Stephen James
    Company Director born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    VANCOUVER BIDCO LIMITED - 2011-11-01
    DE FACTO 1868 LIMITED - 2011-07-12
    icon of addressVineyard House, 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Graham, Christopher Michael
    Non Executive Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-20 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Lenane, James Richard
    Director born in June 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Laird, Adam
    Director born in July 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2010-03-08
    OF - Director → CIF 0
  • 4
    Lavin, Stephen James
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 5
    Davies, Owen Wyn
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2008-07-24
    OF - Director → CIF 0
  • 6
    Harkness, Peter
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2008-07-30
    OF - Director → CIF 0
  • 7
    Tickell, Duncan Christopher
    Publishing Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2012-03-12
    OF - Director → CIF 0
  • 8
    Tapp, Jeremy, Mr.
    Director born in January 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2010-03-08
    OF - Director → CIF 0
    Tapp, Jeremy, Mr.
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 9
    Easingwood, Timothy Edward
    Non Executive Director born in January 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2011-10-31
    OF - Director → CIF 0
parent relation
Company in focus

IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED

Previous names
BROOMCO (4009) LIMITED - 2006-10-30
MAGICALIA MEDIA LIMITED - 2011-11-01
Standard Industrial Classification
58190 - Other Publishing Activities

  • IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED
    Info
    BROOMCO (4009) LIMITED - 2006-10-30
    MAGICALIA MEDIA LIMITED - 2006-10-30
    Registered number 05780320
    icon of addressVineyard House 44 Brook Green, Hammersmith, London W6 7BT
    PRIVATE LIMITED COMPANY incorporated on 2006-04-13 and dissolved on 2020-03-31 (13 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.