# Imagine FM Limited

## Details

- **Company number:** [02118515](https://find-and-update.company-information.service.gov.uk/company/02118515)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 1987
- **Registered office:** 02118515 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [60100](/sic/60100) Radio broadcasting


## Previous names

- KFM Radio Limited (until 1 Nov 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





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