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 - CARLISLE

This company is listed in the following categories:
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
GLYN DAVID OWEN Jun 1950 British Director 1991-09-12 UNTIL 1996-06-24 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
MR BRIAN TAYLOR Oct 1934 British Director 2001-05-01 UNTIL 2006-08-20 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
ASHLEY CALDER MACKENZIE Jul 1972 British Director 1999-09-27 UNTIL 2005-06-24 RESIGNED
STEPHEN ALLEN Jan 1973 British Secretary 2000-07-14 UNTIL 2001-02-07 RESIGNED
BARRINGTON HOWARD MACHIN Jul 1952 British Secretary 1991-09-12 UNTIL 1996-06-24 RESIGNED
MRS AMANDA JAYNE GILES Dec 1968 British Secretary 2008-12-31 UNTIL 2019-02-14 RESIGNED
BENJAMIN GEOFFREY JONES Secretary RESIGNED
MR ERIC ALEXANDER LAWRENCE Aug 1962 British Secretary 1996-06-24 UNTIL 2000-01-28 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Secretary 2004-07-02 UNTIL 2005-06-24 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Secretary 2005-06-24 UNTIL 2008-12-31 RESIGNED
SIDNEY FRIEDLAND Apr 1930 British Director RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2001-02-07 UNTIL 2004-07-02 RESIGNED
MR DAMIAN SEXTON WALSH Aug 1962 British Director 2008-12-31 UNTIL 2019-02-14 RESIGNED
MR IAN ROBERT DAVIES May 1970 British Director 2019-02-14 UNTIL 2022-03-18 RESIGNED
MR RYAN LEWIS DAVIES Jan 1991 British Director 2019-02-14 UNTIL 2022-03-18 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Director 2005-06-24 UNTIL 2008-12-31 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 American Director RESIGNED
KEIR ASHTON Aug 1970 Secretary 2000-01-28 UNTIL 2000-07-14 RESIGNED
PETER EMERSON JONES Mar 1935 English Director RESIGNED
MRS AMANDA JAYNE GILES Dec 1968 British Director 2008-12-31 UNTIL 2019-02-14 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
BARRINGTON HOWARD MACHIN Jul 1952 British Director 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

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

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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

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