Website & contact details
- Website
Immediate Media Company Limited
- Incorporated
- 16 May 2011 (15 years)
- Previously known as
- Vancouver Bidco Limited (until 1 November 2011)DE Facto 1868 Limited (until 12 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other publishing activities (58190)
- Directors
- Elisabeth Carola Varn
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Vineyard House 44 Brook GreenHammersmithLondonW6 7BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
German
Born July 1980 (46)
Director · Appointed 24 November 2023
British
Born October 1974 (52)
Varn, Elisabeth Carola
Director · Appointed 24 November 2023
German
Born July 1979 (47)
Director · Appointed 13 February 2020
British
Born May 1970 (56)
Conlon, Katherine
Secretary · Appointed 31 October 2011
British
Officer history (13 former)
1 July 2026
30 June 2026
26 January 2026
21 January 2026
31 October 2025
16 January 2024
24 November 2023
24 November 2023
Appointed Varn, Elisabeth Carola as Director
13 February 2020
13 February 2020
27 March 2018
27 March 2018
11 January 2017
31 October 2011
31 October 2011
31 October 2011
31 October 2011
Appointed Conlon, Katherine as Secretary
31 October 2011
31 October 2011
31 October 2011
2 August 2011
7 July 2011
7 July 2011
7 July 2011
7 July 2011
7 July 2011
7 July 2011
16 May 2011
16 May 2011
16 May 2011
16 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07633974
Former controllers (1)
21 December 2017
Ceased Vancouver Midco 2 Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Immediate Media Company Limited This company Owns 75–100% of shares
Immediate Media Company London Limited Owns 75–100% of shares
Diamond Newco Limited Owns 75–100% of shares
Immediate Live Limited Owns 75–100% of shares
Nutratech Limited Owns 75–100% of shares
What Immediate Media Company say about themselves
“Discover Immediate's trusted brands that inspire millions across the UK. From food to entertainment, parenting to automotive.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 September 2026 | Appointment of a director |
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