VANCOUVER TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
VANCOUVER TOPCO LIMITED
COMPANY NUMBER
07633974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
13/05/2011
(13 years and 6 months old)
WEBSITE
http://exponentpe.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/2011
12/07/2011
DE FACTO 1865 LIMITED
W6 7BT
W6 7BL
Vineyard House 44 Brook Green
Hammersmith
London
W6 7BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURDA GESELLSCHAFT MIT BESCHRANKTER | N/A | N/A |
| VANCOUVER TOPCO LIMITED | Active - Accounts Filed | View Report |
| IMMEDIATE MEDIA COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | Martin Weiss (922305498) has left the board |
Credit Risk Overview
Want to learn more about VANCOUVER TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANCOUVER TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANCOUVER TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2011 - Present (13 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
25/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2018 - Present (6 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 12 Past: 38 |
View Report |
|
24/11/2023 - Present (1years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURDA GESELLSCHAFT MIT BESCHRANKTER | N/A | N/A |
| VANCOUVER TOPCO LIMITED | Active - Accounts Filed | View Report |
| IMMEDIATE MEDIA COMPANY LIMITED | Active - Accounts Filed | View Report |
| IMMEDIATE MEDIA COMPANY BRISTOL LIMITED | Active - Accounts Filed | View Report |
| GENEALOGY EVENTS LIMITED | Non-Trading | View Report |
| IMMEDIATE MEDIA COMPANY LONDON LIMITED | Active - Accounts Filed | View Report |
| DIAMOND NEWCO LIMITED | Non-Trading | View Report |
| HITCHED LIMITED | Active - Accounts Filed | View Report |
| IMMEDIATE MEDIA TV LIMITED | Non-Trading | View Report |
| RADIO TIMES EVENTS LIMITED | Active - Accounts Filed | View Report |
| UPPER STREET EVENTS TOPCO LIMITED | Active - Accounts Filed | View Report |
| ESCAPE EVENTS LIMITED | Active - Accounts Filed | View Report |
| RIVER STREET MEDIA LIMITED | Active - Accounts Filed | View Report |
| RIVER STREET EVENTS LIMITED | Active - Accounts Filed | View Report |
| UPPER STREET EVENTS LTD | Active - Accounts Filed | View Report |
| VALUE ADDED EVENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | Martin Weiss (922305498) has left the board |
| 30/01/2024 | New Board Member Sean Enrico Cornwell (922630352) Appointed |
| 12/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Dan Constanda (912406582) Appointed |
| 26/02/2020 | Kevin Donald Langford (908551994) has left the board |
| 12/10/2019 | New Accounts filed |
| 29/08/2019 | Philipp Welte (926161054) has left the board |
| 29/08/2019 | New Board Member Philipp Welte (924701264) Appointed |
| 21/08/2019 | New Board Member Philipp Welte (926161054) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 20/02/2018 | Hans-Eckart Gerhard Bollmann (922315845) has left the board |
| 28/09/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 26/01/2017 | New Board Member Hans-Eckart Gerhard Bollmann (922315845) Appointed |
| 25/01/2017 | New Board Member Martin Weiss (922305498) Appointed |
| 19/01/2017 | Bernard Peter Gray (917859521) has left the board |
| 19/01/2017 | Stephen Harold Alexander (912642751) has left the board |
| 19/01/2017 | Peter Sangster Phippen (903268855) has left the board |
| 19/01/2017 | Oliver Bradley Bower (915025739) has left the board |
| 19/01/2017 | James Richard St John Lenane (914236406) has left the board |
| 19/01/2017 | Christopher Michael Graham (914142053) has left the board |
| 15/01/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 30/05/2013 | New Board Member Bernard Peter Gray (917859521) Appointed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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