Immediate Media Tv Limited. Head office in London. Check Director.

Immediate Media Tv Limited, London

Immediate Media Tv Limited is a private limited company. Previously, it was called Crossco (1410) Limited (it was changed on 2016-01-25). Registered at Vineyard House, 44 Brook Green, London W6 7BT, the aforementioned 8 years old company was incorporated on 2015-09-24 and is officially categorised as "non-trading company" (SIC code: 74990), "television programming and broadcasting activities" (Standard Industrial Classification code: 60200).
2 directors can be found in this enterprise: Stephen L. (appointed on 07 March 2023), Dan C. (appointed on 01 April 2020). When it comes to the secretaries (1 in total), we can name: Katherine C. (appointed on 24 September 2015).

About
Name: Immediate Media Tv Limited
Number: 09794211
Incorporation date: 2015-09-24
End of financial year: 31 December


Address:	Vineyard House 44 Brook Green London W6 7BT
SIC code:	74990 - Non-trading company 60200 - Television programming and broadcasting activities

Company staff

People with significant control

Immediate Media Company London Limited

12 July 2016

Address	Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06189487
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Immediate Media Tv Limited confirmation statement filing is 2024-10-05. The latest one was filed on 2023-09-21. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Immediate Media Company London Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 44 Brook Green, Hammersmith, W6 7BT London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, October 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, October 2023 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, October 2023 \| accounts	Free Download (61 pages)
CS01	Confirmation statement with no updates Thursday 21st September 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 7th March 2023. filed on: 7th, March 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, February 2023 \| accounts	Free Download (61 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 17th, February 2023 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 17th, February 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 17th, February 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 21st September 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
AD02	Location of register of charges has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE at an unknown date filed on: 14th, September 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 13th, July 2022 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, July 2022 \| accounts	Free Download (61 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, January 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, January 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, January 2022 \| accounts	Free Download (61 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, January 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 21st September 2021 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Wednesday 23rd June 2021 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 20th, December 2020 \| accounts	Free Download (32 pages)
TM01	Director appointment termination date: Tuesday 13th October 2020 filed on: 19th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 21st September 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 1st April 2020. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st April 2020 filed on: 8th, April 2020 \| officers	Free Download (1 page)
MR04	Charge 097942110002 satisfaction in full. filed on: 22nd, October 2019 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Saturday 21st September 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 23rd July 2019 filed on: 30th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Friday 21st September 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
AD02	Location of register of charges has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date filed on: 12th, September 2018 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 7th June 2018. filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 11th December 2017 filed on: 9th, July 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 21st June 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 8th January 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 8th January 2018. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Thursday 21st September 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
MR04	Charge 097942110001 satisfaction in full. filed on: 10th, May 2017 \| mortgage	Free Download (4 pages)
AA01	Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016 filed on: 28th, March 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on Thursday 16th March 2017. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 16th March 2017. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 097942110002, created on Wednesday 15th March 2017 filed on: 15th, March 2017 \| mortgage	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 11th, January 2017 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Wednesday 21st September 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (6 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX filed on: 20th, September 2016 \| address	Free Download (1 page)
CERTNM	Company name changed crossco (1410) LIMITEDcertificate issued on 25/01/16 filed on: 25th, January 2016 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 16th, December 2015 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 16th, December 2015 \| incorporation	Free Download (9 pages)
MR01	Registration of charge 097942110001, created on Wednesday 2nd December 2015 filed on: 8th, December 2015 \| mortgage	Free Download (17 pages)
AA01	Current accounting period shortened to Thursday 31st March 2016, originally was Friday 30th September 2016. filed on: 15th, October 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2015 \| incorporation	Free Download (16 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 24th September 2015 capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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