Vancouver Topco Limited

Active07633974 Private limited company
Incorporated
13 May 2011 (15 years)
Previously known as
DE Facto 1865 Limited (until 12 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Other publishing activities (58190)
Owned by
Hubert Dietrich Burda
Accounts type
Group
Region
Greater London
Address
Vineyard House 44 Brook Green
Hammersmith
London
W6 7BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
German
Born July 1980 (46)
Director · Appointed 24 November 2023
British
Born October 1974 (52)
Director · Appointed 13 February 2020
British
Born May 1970 (56)
Conlon, Katherine
Secretary · Appointed 25 January 2012
Officer history (16 former)
1 July 2026
Appointed Rullkotter, Lydia, Dr as Director
30 June 2026
Resigned Wachtel, Jan as Director
26 January 2026
Appointed Wachtel, Jan as Director
21 January 2026
Resigned Welte, Philipp as Director
31 October 2025
Resigned Bureau, Thomas Pierre as Director
16 January 2024
Resigned Weiss, Martin as Director
24 November 2023
Appointed Cornwell, Sean Enrico as Director
13 February 2020
Appointed Constanda, Dan as Director
13 February 2020
Resigned Langford, Kevin Donald as Director
15 October 2018
Appointed Welte, Philipp as Director
10 November 2017
Resigned Bollmann, Hans-Eckart Gerhard, Dr as Director
11 January 2017
Resigned Lenane, James Richard St John as Director
11 January 2017
Appointed Bollmann, Hans-Eckart Gerhard, Dr as Director
11 January 2017
Resigned Gray, Bernard Peter, Sir as Director
11 January 2017
Resigned Graham, Christopher Michael as Director
11 January 2017
Resigned Alexander, Stephen Harold as Director
11 January 2017
Resigned Bower, Oliver Bradley as Director
11 January 2017
Resigned Phippen, Peter Sangster as Director
11 January 2017
Appointed Weiss, Martin as Director
30 August 2012
Appointed Gray, Bernard Peter, Sir as Director
25 January 2012
Appointed Conlon, Katherine as Secretary
31 October 2011
Appointed Langford, Kevin Donald as Director
31 October 2011
Appointed Bureau, Thomas Pierre as Director
31 October 2011
Appointed Phippen, Peter Sangster as Director
31 October 2011
Appointed Alexander, Stephen Harold as Director
2 August 2011
Appointed Bower, Oliver Bradley as Director
7 July 2011
Appointed Graham, Christopher Michael as Director
7 July 2011
Appointed Lenane, James Richard St John as Director
7 July 2011
Resigned Travers Smith Secretaries Limited as Corporate Secretary
7 July 2011
Resigned Bracken, Ruth as Director
7 July 2011
Resigned Travers Smith Limited as Corporate Director
7 July 2011
Resigned Travers Smith Secretaries Limited as Corporate Director
13 May 2011
Appointed Travers Smith Secretaries Limited as Corporate Secretary
13 May 2011
Appointed Bracken, Ruth as Director
13 May 2011
Appointed Travers Smith Limited as Corporate Director
13 May 2011
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hubert Dietrich Burda
Individual · Notified 11 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1940 (86)
Former controllers (5)
11 January 2017
Ceased Exponent Private Equity FLP GP II LLP — Owns 75–100% of shares (as a firm)
11 January 2017
Ceased Exponent Private Equity FLP GP LLP — Owns 75–100% of shares (as a firm)
11 January 2017
Ceased Exponent Private Equity Partners GP of GP LLP — Owns 75–100% of shares (as a firm)
11 January 2017
Ceased Exponent Private Equity LLP — Owns 75–100% of shares (as a firm)
11 January 2017
Ceased Exponent Private Equity Partners GP of GP II LLP — Owns 75–100% of shares (as a firm)

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Vancouver Topco Limited This company
Immediate Media Company Limited Owns 75–100% of shares
Diamond Newco Limited Owns 75–100% of shares
Genealogy Events Limited Proposed for strike-offOwns 75–100% of shares
Immediate Live Limited Owns 75–100% of shares
Immediate Media TV Limited Proposed for strike-offOwns 75–100% of shares
Nutratech Limited Owns 75–100% of shares

Filings

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