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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Cornwell, Sean Enrico
Born in October 1974Individual (17 offsprings)Officer2023-11-24 ~ nowOF - Director → CIF 0 - 2
Bureau, Thomas Pierre
Born in August 1968Individual (21 offsprings)Officer2011-10-31 ~ 2025-10-31OF - Director → CIF 0 - 4
Phippen, Peter Sangster
Director born in February 1960Individual (47 offsprings)Officer2007-03-28 ~ 2011-10-31OF - Director → CIF 0 - 5
Corriette, Anthony
Individual (191 offsprings)Officer2010-07-23 ~ 2011-10-31OF - Secretary → CIF 0 - 6
Stevenson, James David
Individual (92 offsprings)Officer2007-03-28 ~ 2009-04-30OF - Secretary → CIF 0 - 7
Constanda, Dan
Born in May 1970Individual (61 offsprings)Officer2020-02-13 ~ nowOF - Director → CIF 0 - 9
Langford, Kevin Donald
Accountant born in January 1964Individual (47 offsprings)Officer2007-03-28 ~ 2020-02-13OF - Director → CIF 0 - 10
Lavin, Stephen James
Born in April 1970Individual (20 offsprings)Officer2011-12-19 ~ nowOF - Director → CIF 0 - 11
Brett, Nicholas Richard John
Company Director born in February 1950Individual (21 offsprings)Officer2011-07-22 ~ 2011-10-31OF - Director → CIF 0 - 12VANCOUVER BIDCO LIMITED - 2011-11-01DE FACTO 1868 LIMITED - 2011-07-12Vineyard House, 44 Brook Green, Hammersmith, London, United KingdomActive Corporate (17 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
IMMEDIATE MEDIA COMPANY LONDON LIMITED
Period: 2011-11-01 ~ now
Company number: 06189487
Registered names
IMMEDIATE MEDIA COMPANY LONDON LIMITED - now
BBC MAGAZINES LIMITED - 2011-11-01 05699560
Standard Industrial Classification
58190 - Other Publishing Activities
58142 - Publishing Of Consumer And Business Journals And Periodicals
63120 - Web Portals
Related profiles found in government register
IMMEDIATE MEDIA COMPANY LONDON LIMITED
InfoBBC MAGAZINES LIMITED - 2011-11-01Registered number 06189487Vineyard House 44 Brook Green, Hammersmith, London W6 7BTPRIVATE LIMITED COMPANY incorporated on 2007-03-28 (19 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-24CIF 0IMMEDIATE MEDIA COMPANY LONDON LIMITED
SRegistered number 06189487Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BTLimited By Shares in Companies House, England And WalesCIF 1 CIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
10
- 1PHONEWATCH LIMITED - 2003-04-03Vineyard House 44 Brook Green, Hammersmith, LondonActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2GALLEON CI HOLDINGS LIMITED - 2006-04-073rd Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (20 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3BRAND EVENTS HISTORY LIMITED - 2010-12-16Vineyard House 44 Brook Green, Hammersmith, LondonActive Corporate (16 parents)Person with significant control2021-03-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4HITCHED LIMITED - nowC/o A&l Goodbody, Augustine House, 6a Austin Friars, London, EnglandActive Corporate (9 parents)Person with significant control2019-12-18 ~ 2020-01-31CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5
UPPER STREET EVENTS TOPCO LIMITED
- 2024-10-02 09243695Vineyard House 44 Brook Green, Hammersmith, London, EnglandActive Corporate (21 parents, 3 offsprings)Person with significant control2019-01-22 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 6Vineyard House 44 Brook Green, Hammersmith, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-03-01 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7CROSSCO (1410) LIMITED - 2016-01-25Vineyard House, 44 Brook Green, London, United KingdomActive Corporate (9 parents)Person with significant control2016-07-12 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 8
MUMDRUM LIMITED
08063220Vineyard House 44 Brook Green, Hammersmith, LondonDissolved Corporate (10 parents)Person with significant control2018-01-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 9ROLCO 209 LIMITED - 2004-06-11Vineyard House 44 Brook Green, Hammersmith, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2022-11-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 10DE FACTO 2162 LIMITED - 2015-04-29Vineyard House 44 Brook Green, Hammersmith, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
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