CompanyTrack
V

VANCOUVER TOPCO LIMITED

Active London

Other publishing activities

753 employees Website
Creative, media and publishing Other publishing activities
V

VANCOUVER TOPCO LIMITED

Other publishing activities

Founded 13 May 2011 Active London, United Kingdom 753 employees immediate.co.uk
Creative, media and publishing Other publishing activities
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 15 May 2025
Net assets £16.08M £1.07M 2023 year on year
Total assets £128.13M £9.95M 2023 year on year
Total Liabilities £112.05M £8.87M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Vineyard House 44 Brook Green Hammersmith London W6 7BT

Office (Bristol)

Eagle House, Colston Ave, Bristol BS1 4ST

Credit Report

Discover VANCOUVER TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£8.46M

Decreased by £2.90M (-26%)

Net Assets

£16.08M

Decreased by £1.07M (-6%)

Total Liabilities

£112.05M

Decreased by £8.87M (-7%)

Turnover

£182.02M

Increased by £5.45M (+3%)

Employees

753

Decreased by 81 (-10%)

Debt Ratio

87%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 129,410 Shares £12.941 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 2016950£0.095£0
8 Jun 2015100£0.01£0
8 Jun 2015550£0.055£0
8 Jun 20152,250£0.225£0
18 Feb 2014125,560£12.556£0

Officers

Officers

5 active 13 resigned
Status
Dan ConstandaDirectorBritishUnited Kingdom5513 Feb 2020Active
Katherine ConlonSecretaryUnknownUnknown25 Jan 2012Active
Philipp WelteDirectorGermanGermany6315 Oct 2018Active
Sean Enrico CornwellDirectorBritishEngland5124 Nov 2023Active
Thomas Pierre BureauDirectorBritishEngland5731 Oct 2011Active

Shareholders

Shareholders (1)

Burda Gesellschaft Mit Beschrankter Haftung
100.0%
982,952,41215 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Hubert Dietrich Burda

German

Active
Notified 11 Jan 2017
Residence Germany
DOB February 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Exponentequity Partners Gp Of Gp Ii Llp

Ceased 11 Jan 2017

Ceased

Exponentequity Partners Gp Of Gp Llp

Ceased 11 Jan 2017

Ceased

Exponentequity Flp Gp Ii Llp

Ceased 11 Jan 2017

Ceased

Exponentequity Flp Gp Llp

Ceased 11 Jan 2017

Ceased

Exponentequity Llp

Ceased 11 Jan 2017

Ceased

Group Structure

Group Structure

VANCOUVER TOPCO LIMITED Current Company
IMMEDIATE MEDIA COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VANCOUVER MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025OfficersTermination of Thomas Pierre Bureau as director on 2025-10-31View(1 page)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(55 pages)
15 May 2025Confirmation StatementConfirmation statement made on 2025-05-13 with no updatesView(3 pages)
20 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(57 pages)
23 May 2024Confirmation StatementConfirmation statement made on 2024-05-13 with no updatesView(3 pages)
14 Nov 2025 Officers

Termination of Thomas Pierre Bureau as director on 2025-10-31

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

15 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-13 with no updates

20 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

23 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-13 with no updates

Recent Activity

Latest Activity

Termination of Thomas Pierre Bureau as director on 2025-10-31

3 months ago on 14 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-05-13 with no updates

9 months ago on 15 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Oct 2024

Confirmation statement made on 2024-05-13 with no updates

1 years ago on 23 May 2024