IMAGINE FM LIMITED - CARLISLE
| Company Profile | Company Filings |
Overview
IMAGINE FM LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active - Proposal to Strike off.
IMAGINE FM LIMITED was incorporated 37 years ago on 01/04/1987 and has the registered number: 02118515. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.
IMAGINE FM LIMITED was incorporated 37 years ago on 01/04/1987 and has the registered number: 02118515. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.
IMAGINE FM LIMITED - CARLISLE
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
UNIT 11 FISHER STREET GALLERIES 18
CARLISLE
CA3 8RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2022 | 18/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER MCDOWELL | Dec 1975 | British | Director | 2022-03-18 | CURRENT |
| MR ERIC ALEXANDER LAWRENCE | Aug 1962 | British | Secretary | 1996-06-24 UNTIL 2000-01-28 | RESIGNED |
| GLYN DAVID OWEN | Jun 1950 | British | Director | 1997-10-01 UNTIL 2000-01-26 | RESIGNED |
| ESTHER MARIE MORTON | Sep 1960 | British | Director | 2001-05-01 UNTIL 2006-08-20 | RESIGNED |
| MR JOHN MCCANN | May 1953 | British | Director | 2005-06-24 UNTIL 2008-12-31 | RESIGNED |
| GLYN DAVID OWEN | Jun 1950 | British | Director | 1991-09-12 UNTIL 1996-06-24 | RESIGNED |
| STEPHEN ALLEN | Jan 1973 | British | Secretary | 2000-07-14 UNTIL 2001-02-07 | RESIGNED |
| MR KEITH JOHN SADLER | Sep 1958 | British | Secretary | 2004-07-02 UNTIL 2005-06-24 | RESIGNED |
| BARRINGTON HOWARD MACHIN | Jul 1952 | British | Secretary | 1991-09-12 UNTIL 1996-06-24 | RESIGNED |
| MR BRIAN TAYLOR | Oct 1934 | British | Director | 2001-05-01 UNTIL 2006-08-20 | RESIGNED |
| BENJAMIN GEOFFREY JONES | Secretary | RESIGNED | |||
| MRS AMANDA JAYNE GILES | Dec 1968 | British | Secretary | 2008-12-31 UNTIL 2019-02-14 | RESIGNED |
| MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Secretary | 2005-06-24 UNTIL 2008-12-31 | RESIGNED |
| KEIR ASHTON | Aug 1970 | Secretary | 2000-01-28 UNTIL 2000-07-14 | RESIGNED | |
| MR RYAN LEWIS DAVIES | Jan 1991 | British | Director | 2019-02-14 UNTIL 2022-03-18 | RESIGNED |
| MR IAN ROBERT DAVIES | May 1970 | British | Director | 2019-02-14 UNTIL 2022-03-18 | RESIGNED |
| MR DAMIAN SEXTON WALSH | Aug 1962 | British | Director | 2008-12-31 UNTIL 2019-02-14 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2001-02-07 UNTIL 2004-07-02 | RESIGNED | ||
| BARRINGTON HOWARD MACHIN | Jul 1952 | British | Director | RESIGNED | |
| JOHN CHARLES EVINGTON | Nov 1958 | British | Director | 2001-05-01 UNTIL 2006-08-20 | RESIGNED |
| JOHN CHARLES EVINGTON | Nov 1958 | British | Director | 1991-09-12 UNTIL 1996-06-24 | RESIGNED |
| ELLIOTT FRIEDLAND | Oct 1954 | British | Director | RESIGNED | |
| SIDNEY FRIEDLAND | Apr 1930 | British | Director | RESIGNED | |
| MRS AMANDA JAYNE GILES | Dec 1968 | British | Director | 2008-12-31 UNTIL 2019-02-14 | RESIGNED |
| PETER EMERSON JONES | Mar 1935 | English | Director | RESIGNED | |
| JOHN IRVING JOSEPHS | Mar 1944 | British | Director | 1996-06-24 UNTIL 2000-01-28 | RESIGNED |
| MR ERIC ALEXANDER LAWRENCE | Aug 1962 | British | Director | 1996-06-24 UNTIL 2000-01-28 | RESIGNED |
| MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Director | 2005-06-24 UNTIL 2008-12-31 | RESIGNED |
| JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Director | 1999-09-27 UNTIL 2000-10-01 | RESIGNED |
| MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 1999-09-27 UNTIL 2005-06-24 | RESIGNED |
| LORD MICHAEL TAYLOR | Jun 1981 | British | Director | 2019-02-14 UNTIL 2020-05-25 | RESIGNED |
| ASHLEY CALDER MACKENZIE | Jul 1972 | British | Director | 1999-09-27 UNTIL 2005-06-24 | RESIGNED |
| MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2005-06-24 UNTIL 2008-12-31 | RESIGNED |
| HERBERT TATLOCK | Mar 1939 | British | Director | RESIGNED | |
| TIMOTHY SCHOONMAKER | Jul 1957 | American | Director | RESIGNED | |
| MR KEITH JOHN SADLER | Sep 1958 | British | Director | 2000-10-01 UNTIL 2005-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alexander Mcdowell | 2022-03-18 | 12/1975 | Carlisle | Ownership of shares 75 to 100 percent |
| Like Futures | 2020-05-19 - 2022-03-18 | Stockport | Ownership of shares 25 to 50 percent | |
| Like Holdings Ltd | 2019-02-14 - 2022-03-18 | Stockport | Ownership of shares 25 to 50 percent | |
| Helius Media Ltd | 2019-02-14 - 2020-05-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Like Holdings Limited | 2019-02-14 - 2020-01-01 | Hereford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mondiale Media Holdings Llp | 2016-04-07 - 2019-02-14 | Stockport Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Damian Sexton Walsh | 2016-04-06 - 2016-04-07 | 8/1962 | Stockport Cheshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - IMAGINE FM LIMITED | 2021-12-03 | 31-12-2020 | £156,877 equity |
| Micro-entity Accounts - IMAGINE FM LIMITED | 2021-01-01 | 31-12-2019 | £268,755 equity |