IMMEDIATE LIVE LIMITED
Overview
Company Name | IMMEDIATE LIVE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09243695 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of IMMEDIATE LIVE LIMITED?
Company Name | From | Until |
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UPPER STREET EVENTS TOPCO LIMITED | Oct 01, 2014 | Oct 01, 2014 |
What are the latest accounts for IMMEDIATE LIVE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMMEDIATE LIVE LIMITED?
Last Confirmation Statement Made Up To | Oct 01, 2025 |
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Next Confirmation Statement Due | Oct 15, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 01, 2024 |
Overdue | No |
What are the latest filings for IMMEDIATE LIVE LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
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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 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
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 pages | AD02 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
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 |
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CONLON, Katherine | Secretary | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | 254609690001 | |||||||
BYROM, Paul Jonathan | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | United Kingdom | British | Managing Director | 254603310001 | ||||
CONSTANDA, Dan | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | United Kingdom | British | Accountant | 124065820002 | ||||
LAVIN, Stephen James | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | United Kingdom | British | Accountant | 108421120002 | ||||
BAIRD, Gordon | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | England | British | Director And Chairman | 238493460001 | ||||
BURTON, Jonathan | Director | White Lion Street N1 9PP London 58 England | England | British | Director | 219285180001 | ||||
BYROM, Paul Jonathan | Director | 58 White Lion Street Islington N1 9PP London Upper Street Events United Kingdom | England | British | Managing Director | 125360320001 | ||||
CORDINER, Steven Robert | Director | White Lion Street N1 9PP London 58 England | United Kingdom | British | Associate Director | 200632120001 | ||||
DE LA TOUCHE, Adrian | Director | White Lion Street N1 9PP London 58 England | England | British | Director | 203184680001 | ||||
DENNIS, Isobel Helen | Director | White Lion Street N1 9PP London 58 England | England | British | Company Director | 138107380001 | ||||
DUNCAN, Bevan Graeme | Director | White Lion Street N1 9PP London 58 England | England | New Zealander | Private Equity Investor | 203184990001 | ||||
HARRIS, Julie Louise | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | England | British | Ceo Consumer Events | 96761360002 | ||||
HOLMES, Daniel Frank | Director | White Lion Street N1 9PP London 58 England | England | British | Company Director | 193296810001 | ||||
KERSWELL, Mark Henry | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | England | British | Chartered Accountant | 82609620003 | ||||
LANGFORD, Kevin Donald | Director | Vineyard House 44 Brook Green W6 7BT London Immediate Media Company United Kingdom | United Kingdom | British | Accountant | 85519940001 | ||||
MARSHALL, Andrew Damian Holt | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House England | England | British | Publisher | 67541540008 | ||||
PANCHAL, Sanjay Kiran | Director | Putney High Street SW15 1RB London Flat 6 England | United Kingdom | British | Private Equity | 227850560001 | ||||
SPOONER, Julian Robert Archer | Director | White Lion Street N1 9PP London 58 England | England | British | Company Director | 117770880004 | ||||
UPTON, Matthew David Grosvenor | Director | White Lion Street N1 9PP London 58 England | England | British | Investor Director | 193317360001 |
Who are the persons with significant control of IMMEDIATE LIVE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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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