OpenCompanies

Imagine FM Limited

Company number
02118515
Status
Active
Type
Ltd
Incorporated
1 Apr 1987
Nature of business
Radio broadcasting

Registered office

Previous names

  • KFM Radio Limited (until 1 Nov 2000)

Officers

NameRoleAppointedResigned
SCHOONMAKER, Timothy Director - 12 Sep 1991
TATLOCK, Herbert Director - 12 Sep 1991
FRIEDLAND, Elliott Director - 12 Sep 1991
JONES, Peter Emerson Director - 12 Sep 1991
JONES, Benjamin Geoffrey Secretary - 12 Sep 1991
FRIEDLAND, Sidney Director - 12 Sep 1991
EVINGTON, John Charles Director 12 Sep 1991 24 Jun 1996
OWEN, Glyn David Director 12 Sep 1991 24 Jun 1996
MACHIN, Barrington Howard Secretary 12 Sep 1991 24 Jun 1996
MACHIN, Barrington Howard Director - 24 Jan 2000
OWEN, Glyn David Director 1 Oct 1997 26 Jan 2000
LAWRENCE, Eric Alexander Director 24 Jun 1996 28 Jan 2000
LAWRENCE, Eric Alexander Secretary 24 Jun 1996 28 Jan 2000
JOSEPHS, John Irving Director 24 Jun 1996 28 Jan 2000
ASHTON, Keir Secretary 28 Jan 2000 14 Jul 2000
GOODWIN, Jonathan Philip Pryce Director 27 Sep 1999 1 Oct 2000
ALLEN, Stephen Secretary 14 Jul 2000 7 Feb 2001
OLSWANG COSEC LIMITED Corporate-Secretary 7 Feb 2001 2 Jul 2004
SADLER, Keith John Secretary 2 Jul 2004 24 Jun 2005
SADLER, Keith John Director 1 Oct 2000 24 Jun 2005
MACKENZIE, Kelvin Calder Director 27 Sep 1999 24 Jun 2005
MACKENZIE, Ashley Calder Director 27 Sep 1999 24 Jun 2005
EVINGTON, John Charles Director 1 May 2001 20 Aug 2006
MORTON, Esther Marie Director 1 May 2001 20 Aug 2006
TAYLOR, Brian Director 1 May 2001 20 Aug 2006
DOWNEY, James Robinson Director 24 Jun 2005 31 Dec 2008
DOWNEY, James Robinson Secretary 24 Jun 2005 31 Dec 2008
TAUNTON, Scott William Director 24 Jun 2005 31 Dec 2008
MCCANN, John Director 24 Jun 2005 31 Dec 2008
GILES, Amanda Jayne Secretary 31 Dec 2008 14 Feb 2019
GILES, Amanda Jayne Director 31 Dec 2008 14 Feb 2019
WALSH, Damian Sexton Director 31 Dec 2008 14 Feb 2019
TAYLOR, Michael Keith, Lord Director 14 Feb 2019 25 May 2020
DAVIES, Ian Robert Director 14 Feb 2019 18 Mar 2022
DAVIES, Ryan Lewis Director 14 Feb 2019 18 Mar 2022
MCDOWELL, Alexander Director 18 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Damian Sexton Walsh Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Apr 2016
Mondiale Media Holdings Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Apr 2016 14 Feb 2019
Like Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Feb 2019 1 Jan 2020
Helius Media Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Feb 2019 19 May 2020
Like Futures Ownership Of Shares 25 To 50 Percent 19 May 2020 18 Mar 2022
Like Holdings Ltd Ownership Of Shares 25 To 50 Percent 14 Feb 2019 18 Mar 2022
Alexander Mcdowell Ownership Of Shares 75 To 100 Percent 18 Mar 2022

Accounts

Year ended Net assets Employees
31 Dec 2020 £156,877 4
31 Dec 2019 £268,755 4
31 Dec 2018 - -
31 Dec 2017 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Sep 1995 - -
30 Sep 1994 - -
30 Sep 1993 - -
30 Sep 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -

Connections

Directors’ other companies

Data