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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 17
  • 1
    Constanda, Dan
    Born in May 1970
    Individual (60 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Langford, Kevin Donald
    Accountant born in January 1964
    Individual (47 offsprings)
    Officer
    2011-10-31 ~ 2020-02-13
    OF - Director → CIF 0
  • 3
    Welte, Philipp
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Bureau, Thomas Pierre
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2011-10-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Graham, Christopher Michael
    Director born in November 1959
    Individual (52 offsprings)
    Officer
    2011-07-07 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Weiss, Martin
    Managing Director born in July 1967
    Individual (6 offsprings)
    Officer
    2018-03-27 ~ 2024-01-16
    OF - Director → CIF 0
  • 7
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2011-10-31 ~ 2017-01-11
    OF - Director → CIF 0
  • 8
    Cornwell, Sean Enrico
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Conlon, Katherine
    Individual (29 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Bower, Oliver Bradley
    Born in August 1976
    Individual (38 offsprings)
    Officer
    2011-08-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Lenane, James Richard St John
    Director born in June 1972
    Individual (60 offsprings)
    Officer
    2011-07-07 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Varn, Elisabeth Carola
    Born in July 1979
    Individual (1 offspring)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 13
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-05-16 ~ 2011-07-07
    OF - Director → CIF 0
  • 14
    VANCOUVER MIDCO 2 LIMITED
    - now 07633954
    DE FACTO 1867 LIMITED - 2011-07-12
    Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2011-05-16 ~ 2011-07-07
    OF - Director → CIF 0
    2011-05-16 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 16
    VANCOUVER TOPCO LIMITED
    - now 07633974
    DE FACTO 1865 LIMITED - 2011-07-12
    Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ now
    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
  • 17
    TRAVERS SMITH LIMITED
    - now 02132862
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2011-05-16 ~ 2011-07-07
    OF - Director → CIF 0
parent relation
Company in focus

IMMEDIATE MEDIA COMPANY LIMITED

Period: 2011-11-01 ~ now
Company number: 07635200
Registered names
IMMEDIATE MEDIA COMPANY LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • IMMEDIATE MEDIA COMPANY LIMITED
    Info
    VANCOUVER BIDCO LIMITED - 2011-11-01
    DE FACTO 1868 LIMITED - 2011-11-01
    Registered number 07635200
    Vineyard House 44 Brook Green, Hammersmith, London W6 7BT
    PRIVATE LIMITED COMPANY incorporated on 2011-05-16 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • IMMEDIATE MEDIA COMPANY LIMITED
    S
    Registered number 07635200
    Vineyard House, 44 Brook Green, Hammersmith, London, England, W6 7BT
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • IMMEDIATE MEDIA COMPANY LIMITED
    S
    Registered number 07635200
    Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    IMMEDIATE MEDIA COMPANY LONDON LIMITED
    - now 06189487
    BBC MAGAZINES LIMITED - 2011-11-01
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    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
    IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED
    - now 05780320
    MAGICALIA MEDIA LIMITED - 2011-11-01
    BROOMCO (4009) LIMITED - 2006-10-30
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED
    - now 03828584
    MAGICALIA LIMITED - 2011-11-01
    QUINSOLD LIMITED - 1999-09-15
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED
    - now 05739044
    OPL HOLDINGS LIMITED - 2011-11-01
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    IMMEDIATE MEDIA COMPANY SERVICES LIMITED
    - now 05723097
    MAGAZINE SERVICES LIMITED - 2011-11-01
    MAGAZINES SERVICES LIMITED - 2006-05-24
    BBC ORIGIN SERVICES LIMITED - 2006-03-27
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    OUR MEDIA LIMITED
    - now 05715415
    IMMEDIATE MEDIA COMPANY BRISTOL LIMITED
    - 2022-01-04 05715415
    BRISTOL MAGAZINES LIMITED - 2011-11-01
    BBC ORIGIN LIMITED - 2006-03-28
    Eagle House, Colston Avenue, Bristol, England, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    VISORDOWN LTD.
    05566664
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.