IMMEDIATE LIVE LIMITED
Overview
| Company Name | IMMEDIATE LIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09243695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMMEDIATE LIVE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IMMEDIATE LIVE LIMITED located?
| Registered Office Address | Vineyard House 44 Brook Green Hammersmith W6 7BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMMEDIATE LIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UPPER STREET EVENTS TOPCO LIMITED | Oct 01, 2014 | Oct 01, 2014 |
What are the latest accounts for IMMEDIATE LIVE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMMEDIATE LIVE LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2026 |
| Overdue | No |
What are the latest filings for IMMEDIATE LIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Jonathan Byrom as a director on Sep 24, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 6 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Certificate of change of name Company name changed upper street events topco LIMITED\certificate issued on 02/10/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of IMMEDIATE LIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONLON, Katherine | Secretary | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | 254609690001 | |||||||
| CONSTANDA, Dan | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | United Kingdom | British | 124065820002 | |||||
| LAVIN, Stephen James | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | United Kingdom | British | 108421120002 | |||||
| BAIRD, Gordon | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | England | British | 238493460001 | |||||
| BURTON, Jonathan | Director | White Lion Street N1 9PP London 58 England | England | British | 219285180001 | |||||
| BYROM, Paul Jonathan | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | United Kingdom | British | 254603310001 | |||||
| BYROM, Paul Jonathan | Director | 58 White Lion Street Islington N1 9PP London Upper Street Events United Kingdom | England | British | 125360320001 | |||||
| CORDINER, Steven Robert | Director | White Lion Street N1 9PP London 58 England | England | British | 200632120001 | |||||
| DE LA TOUCHE, Adrian | Director | White Lion Street N1 9PP London 58 England | England | British | 203184680001 | |||||
| DENNIS, Isobel Helen | Director | White Lion Street N1 9PP London 58 England | England | British | 138107380001 | |||||
| DUNCAN, Bevan Graeme | Director | White Lion Street N1 9PP London 58 England | England | New Zealander | 203184990001 | |||||
| HARRIS, Julie Louise | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | United Kingdom | British | 96761360002 | |||||
| HOLMES, Daniel Frank | Director | White Lion Street N1 9PP London 58 England | England | British | 193296810001 | |||||
| KERSWELL, Mark Henry | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | England | British | 82609620003 | |||||
| LANGFORD, Kevin Donald | Director | Vineyard House 44 Brook Green W6 7BT London Immediate Media Company United Kingdom | United Kingdom | British | 85519940001 | |||||
| MARSHALL, Andrew Damian Holt | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | England | British | 67541540008 | |||||
| PANCHAL, Sanjay Kiran | Director | Putney High Street SW15 1RB London Flat 6 England | United Kingdom | British | 227850560001 | |||||
| SPOONER, Julian Robert Archer | Director | White Lion Street N1 9PP London 58 England | England | British | 117770880004 | |||||
| UPTON, Matthew David Grosvenor | Director | White Lion Street N1 9PP London 58 England | England | British | 193317360001 |
Who are the persons with significant control of IMMEDIATE LIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Immediate Media Company London Limited | Jan 22, 2019 | 44 Brook Street Hammersmith W6 7BT London Vineyard House England | No | ||||||||||
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Natures of Control
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| Livingbridge Enterprises Gp Limited | Jul 01, 2016 | Wood Street EC2V 7AN London 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Livingbridge Enterprise Llp | Jul 01, 2016 | Wood Street EC2V 7AN London 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0