IMMEDIATE MEDIA SERVICES LIMITED - Profile & Financials

Accounts Submitted 9 Oct 2023

Confirmation Statement Submitted 1 Mar 2023

Net assets £1.00 £0.00 2022 year on year

Total assets £1.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Vineyard House 44 Brook Green Hammersmith London W6 7BT United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

Officers

3 active 1 resigned

Show resigned officers

						Status
Dan Constanda	Director	British	United Kingdom	55	1 Mar 2021	Active
Katherine Conlon	Secretary	Unknown	Unknown	—	1 Mar 2021	Active
Stephen James Lavin	Director	British	United Kingdom	55	2 Jun 2023	Active

Shareholders

Shareholders (1)


Immediate Media Company London Limited	100.0%	1	Ordinary	2 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Immediate Media Company London Limited

United Kingdom

Active

Notified 1 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

IMMEDIATE MEDIA COMPANY LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IMMEDIATE MEDIA COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VANCOUVER TOPCO LIMITED united kingdom

IMMEDIATE MEDIA SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(9 pages)
22 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
15 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Jun 2023	Officers	Appointment of Mr Stephen James Lavin as director on 2023-06-02	View(2 pages)