IMMEDIATE LIVE LIMITED

IMMEDIATE LIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMMEDIATE LIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09243695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of IMMEDIATE LIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    UPPER STREET EVENTS TOPCO LIMITEDOct 01, 2014Oct 01, 2014

    What are the latest accounts for IMMEDIATE LIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IMMEDIATE LIVE LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for IMMEDIATE LIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2024 with updates

    6 pagesCS01

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    19 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    28 pagesMA

    Certificate of change of name

    Company name changed upper street events topco LIMITED\certificate issued on 02/10/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2022

    16 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    17 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

    1 pagesAD02

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    19 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of IMMEDIATE LIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLON, Katherine
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    Secretary
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    254609690001
    BYROM, Paul Jonathan
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    United KingdomBritishManaging Director254603310001
    CONSTANDA, Dan
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    United KingdomBritishAccountant124065820002
    LAVIN, Stephen James
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    United KingdomBritishAccountant108421120002
    BAIRD, Gordon
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    EnglandBritishDirector And Chairman238493460001
    BURTON, Jonathan
    White Lion Street
    N1 9PP London
    58
    England
    Director
    White Lion Street
    N1 9PP London
    58
    England
    EnglandBritishDirector219285180001
    BYROM, Paul Jonathan
    58 White Lion Street
    Islington
    N1 9PP London
    Upper Street Events
    United Kingdom
    Director
    58 White Lion Street
    Islington
    N1 9PP London
    Upper Street Events
    United Kingdom
    EnglandBritishManaging Director125360320001
    CORDINER, Steven Robert
    White Lion Street
    N1 9PP London
    58
    England
    Director
    White Lion Street
    N1 9PP London
    58
    England
    United KingdomBritishAssociate Director200632120001
    DE LA TOUCHE, Adrian
    White Lion Street
    N1 9PP London
    58
    England
    Director
    White Lion Street
    N1 9PP London
    58
    England
    EnglandBritishDirector203184680001
    DENNIS, Isobel Helen
    White Lion Street
    N1 9PP London
    58
    England
    Director
    White Lion Street
    N1 9PP London
    58
    England
    EnglandBritishCompany Director138107380001
    DUNCAN, Bevan Graeme
    White Lion Street
    N1 9PP London
    58
    England
    Director
    White Lion Street
    N1 9PP London
    58
    England
    EnglandNew ZealanderPrivate Equity Investor203184990001
    HARRIS, Julie Louise
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    EnglandBritishCeo Consumer Events96761360002
    HOLMES, Daniel Frank
    White Lion Street
    N1 9PP London
    58
    England
    Director
    White Lion Street
    N1 9PP London
    58
    England
    EnglandBritishCompany Director193296810001
    KERSWELL, Mark Henry
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    EnglandBritishChartered Accountant82609620003
    LANGFORD, Kevin Donald
    Vineyard House
    44 Brook Green
    W6 7BT London
    Immediate Media Company
    United Kingdom
    Director
    Vineyard House
    44 Brook Green
    W6 7BT London
    Immediate Media Company
    United Kingdom
    United KingdomBritishAccountant85519940001
    MARSHALL, Andrew Damian Holt
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    EnglandBritishPublisher67541540008
    PANCHAL, Sanjay Kiran
    Putney High Street
    SW15 1RB London
    Flat 6
    England
    Director
    Putney High Street
    SW15 1RB London
    Flat 6
    England
    United KingdomBritishPrivate Equity227850560001
    SPOONER, Julian Robert Archer
    White Lion Street
    N1 9PP London
    58
    England
    Director
    White Lion Street
    N1 9PP London
    58
    England
    EnglandBritishCompany Director117770880004
    UPTON, Matthew David Grosvenor
    White Lion Street
    N1 9PP London
    58
    England
    Director
    White Lion Street
    N1 9PP London
    58
    England
    EnglandBritishInvestor Director193317360001

    Who are the persons with significant control of IMMEDIATE LIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    44 Brook Street
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    Jan 22, 2019
    44 Brook Street
    Hammersmith
    W6 7BT London
    Vineyard House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England & Wales)
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number06189487
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    Jul 01, 2016
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9758974
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    Jul 01, 2016
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc401650
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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