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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 4
  • 1
    Constanda, Dan
    Accountant born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Conlon, Katherine
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Lavin, Stephen James
    Accountant born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    BBC MAGAZINES LIMITED - 2011-11-01
    icon of addressVineyard House, 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bretherton, Alexander James
    Finance & Operations Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Wagstaffe, Colin Francis
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2018-06-21
    OF - Director → CIF 0
  • 3
    Gabriel, Andrew William
    Group Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-08 ~ 2019-07-23
    OF - Director → CIF 0
  • 4
    Langford, Kevin Donald
    Accountant born in January 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2020-10-13
    OF - Director → CIF 0
  • 5
    Lavin, Stephen James
    Accountant born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2018-01-08
    OF - Director → CIF 0
  • 6
    Coumau, Francois Regis
    Group Managing Director born in December 1971
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2017-12-11
    OF - Director → CIF 0
parent relation
Company in focus

IMMEDIATE MEDIA TV LIMITED

Previous name
CROSSCO (1410) LIMITED - 2016-01-25
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
74990 - Non-trading Company

  • IMMEDIATE MEDIA TV LIMITED
    Info
    CROSSCO (1410) LIMITED - 2016-01-25
    Registered number 09794211
    icon of addressVineyard House, 44 Brook Green, London W6 7BT
    Private Limited Company incorporated on 2015-09-24 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.