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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 6
  • 1
    Constanda, Dan
    Born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Conlon, Katherine
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Bureau, Thomas Pierre
    Born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Lavin, Stephen James
    Born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Cornwell, Sean Enrico
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 6
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Phippen, Peter Sangster
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Langford, Kevin Donald
    Accountant born in January 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2020-02-13
    OF - Director → CIF 0
  • 3
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-20 ~ 2010-07-24
    OF - Secretary → CIF 0
  • 4
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 5
    Stevenson, James David
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 6
    Brett, Nicholas Richard John
    Company Director born in February 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2011-10-31
    OF - Director → CIF 0
parent relation
Company in focus

IMMEDIATE MEDIA COMPANY LONDON LIMITED

Previous name
BBC MAGAZINES LIMITED - 2011-11-01
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
63120 - Web Portals
58190 - Other Publishing Activities
Related profiles found in government register
  • IMMEDIATE MEDIA COMPANY LONDON LIMITED
    Info
    BBC MAGAZINES LIMITED - 2011-11-01
    Registered number 06189487
    icon of addressVineyard House 44 Brook Green, Hammersmith, London W6 7BT
    PRIVATE LIMITED COMPANY incorporated on 2007-03-28 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • IMMEDIATE MEDIA COMPANY LONDON LIMITED
    S
    Registered number 06189487
    icon of addressVineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    PHONEWATCH LIMITED - 2003-04-03
    HITCHED LIMITED - 2020-01-31
    icon of addressVineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    GALLEON CI HOLDINGS LIMITED - 2006-04-07
    icon of address3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRAND EVENTS HISTORY LIMITED - 2010-12-16
    icon of addressVineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    UPPER STREET EVENTS TOPCO LIMITED - 2024-10-02
    icon of addressVineyard House 44 Brook Green, Hammersmith, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-01-22 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressVineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    CROSSCO (1410) LIMITED - 2016-01-25
    icon of addressVineyard House, 44 Brook Green, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressVineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    ROLCO 209 LIMITED - 2004-06-11
    icon of addressVineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,599,226 GBP2021-10-04
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    DE FACTO 2162 LIMITED - 2015-04-29
    icon of addressVineyard House 44 Brook Green, Hammersmith, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • DIAMOND NEWCO LIMITED - 2020-01-31
    icon of addressC/o A&l Goodbody, Augustine House, 6a Austin Friars, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-18 ~ 2020-01-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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