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IMMEDIATE MEDIA COMPANY LONDON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06189487
Incorporation Date
2007-03-28
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.immediate.co.uk/
Source: Companies House

IMMEDIATE MEDIA COMPANY LONDON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06189487, and its current status with Companies House is active. The company was incorporated on 28 March 2007 and lists its registered address as London, United Kingdom. 1 shareholder is on record for IMMEDIATE MEDIA COMPANY LONDON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for IMMEDIATE MEDIA COMPANY LONDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IMMEDIATE MEDIA COMPANY LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
IMMEDIATE MEDIA COMPANY LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for IMMEDIATE MEDIA COMPANY LONDON LIMITED are current appointments, filed with Companies House. Stephen Lavin (appointed 2011-12-19), Dan Constanda (appointed 2020-02-13) and Sean Cornwell (appointed 2023-11-24) all serve as Director; Katherine Conlon (appointed 2011-10-31) serves as Company Secretary. The remaining 1 record shown (Thomas Bureau) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at IMMEDIATE MEDIA COMPANY LONDON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SL
Stephen Lavin ACTIVE

Appointed
2011-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Dan Constanda ACTIVE

Appointed
2020-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sean Cornwell ACTIVE

Appointed
2023-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Katherine Conlon ACTIVE

Appointed
2011-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TB
Thomas Bureau RESIGNED

Appointed
2011-10-31
Resigned
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

IMMEDIATE MEDIA COMPANY LONDON LIMITED sits 4 levels below its ultimate parent, Hubert Burda Media Holding KG, registered in Germany. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Hubert Burda Media Holding KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IMMEDIATE MEDIA COMPANY LONDON LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Hubert Burda Media Holding KG
Germany
IMMEDIATE MEDIA TV LIMITED
United KingdomGB 09794211

GENEALOGY EVENTS LIMITED
United KingdomGB 06201681

NUTRATECH LIMITED+ subsidiaries
United KingdomGB 05093196

DIAMOND NEWCO LIMITED
United KingdomGB 02925837

IMMEDIATE LIVE LIMITED+ subsidiaries
United KingdomGB 09243695

IMMEDIATE MEDIA COMPANY AUSTRALIA PTY LIMITED
AustraliaAU 600863447

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Frequently Asked Questions

Who owns IMMEDIATE MEDIA COMPANY LONDON LIMITED?

One shareholder is currently on record for IMMEDIATE MEDIA COMPANY LONDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMMEDIATE MEDIA COMPANY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is IMMEDIATE MEDIA COMPANY LONDON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IMMEDIATE MEDIA COMPANY LONDON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does IMMEDIATE MEDIA COMPANY LONDON LIMITED have on record?

1 shareholder is shown on record for IMMEDIATE MEDIA COMPANY LONDON LIMITED.

What is IMMEDIATE MEDIA COMPANY LONDON LIMITED's company registration number?

IMMEDIATE MEDIA COMPANY LONDON LIMITED's registration number is 06189487, filed with Companies House in United Kingdom. Its current status on the register is active.

Is IMMEDIATE MEDIA COMPANY LONDON LIMITED still an active company?

IMMEDIATE MEDIA COMPANY LONDON LIMITED's status on Companies House is listed as active.

When was IMMEDIATE MEDIA COMPANY LONDON LIMITED incorporated?

IMMEDIATE MEDIA COMPANY LONDON LIMITED was incorporated on 28 March 2007, according to Companies House.

What is IMMEDIATE MEDIA COMPANY LONDON LIMITED's registered address?

The registered address on file for IMMEDIATE MEDIA COMPANY LONDON LIMITED is London, United Kingdom.

What legal structure is IMMEDIATE MEDIA COMPANY LONDON LIMITED registered as?

IMMEDIATE MEDIA COMPANY LONDON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of IMMEDIATE MEDIA COMPANY LONDON LIMITED?

Four of the 5 officer records shown for IMMEDIATE MEDIA COMPANY LONDON LIMITED are current appointments, filed with Companies House. Stephen Lavin (appointed 2011-12-19), Dan Constanda (appointed 2020-02-13) and Sean Cornwell (appointed 2023-11-24) all serve as Director; Katherine Conlon (appointed 2011-10-31) serves as Company Secretary. The remaining 1 record shown (Thomas Bureau) is a former appointment that has since been resigned. Management authority at IMMEDIATE MEDIA COMPANY LONDON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IMMEDIATE MEDIA COMPANY LONDON LIMITED have a parent company or subsidiaries?

IMMEDIATE MEDIA COMPANY LONDON LIMITED sits 4 levels below its ultimate parent, Hubert Burda Media Holding KG, registered in Germany. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 6 subsidiaries span United Kingdom, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to IMMEDIATE MEDIA COMPANY LONDON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IMMEDIATE MEDIA COMPANY LONDON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IMMEDIATE MEDIA COMPANY LONDON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IMMEDIATE MEDIA COMPANY LONDON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 October 2026.

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