Immediate Live Limited
- Company number
- 09243695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Vancouver Topco Limited (13 companies)
Registered office
Previous names
- Upper Street Events Topco Limited (until 2 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANDA, Dan | Director | 13 Feb 2020 | |
| CONLON, Katherine | Secretary | 22 Jan 2019 | |
| LAVIN, Stephen James | Director | 22 Jan 2019 | |
| BYROM, Paul Jonathan | Director | 22 Jan 2019 | 24 Sep 2026 |
| MARSHALL, Andrew Damian Holt | Director | 22 Jan 2019 | 31 May 2021 |
| LANGFORD, Kevin Donald | Director | 22 Jan 2019 | 13 Feb 2020 |
| BAIRD, Gordon | Director | 21 Sep 2017 | 22 Jan 2019 |
| HARRIS, Julie Louise | Director | 6 Sep 2017 | 22 Jan 2019 |
| PANCHAL, Sanjay Kiran | Director | 23 Mar 2017 | 22 Jan 2019 |
| KERSWELL, Mark Henry | Director | 24 Nov 2016 | 22 Jan 2019 |
| DUNCAN, Bevan Graeme | Director | 5 Nov 2015 | 22 Jan 2019 |
| SPOONER, Julian Robert Archer | Director | 5 Nov 2015 | 21 Sep 2017 |
| HOLMES, Daniel Frank | Director | 3 Dec 2014 | 10 May 2017 |
| BYROM, Paul Jonathan | Director | 1 Oct 2014 | 24 Mar 2017 |
| UPTON, Matthew David Grosvenor | Director | 3 Dec 2014 | 23 Mar 2017 |
| DENNIS, Isobel Helen | Director | 3 Dec 2014 | 22 Feb 2017 |
| BURTON, Jonathan | Director | 24 Nov 2016 | 15 Feb 2017 |
| DE LA TOUCHE, Adrian | Director | 5 Nov 2015 | 15 Aug 2016 |
| CORDINER, Steven Robert | Director | 3 Dec 2014 | 5 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Immediate Media Company London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2019 | |
| Livingbridge Enterprises Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 22 Jan 2019 |
| Livingbridge Enterprise Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 22 Jan 2019 |
Accounts
Connections
Owned by
Immediate Live Limited → Immediate Media Company London Limited → Immediate Media Company Limited → Vancouver Topco Limited
Controls
- Escape Events Limited (05511593)
- River Street Media Limited (08541560)
- Upper Street Events Ltd (06350012)
Directors’ other companies
- CONSTANDA, Dan - Director at River Street Events Limited
- CONSTANDA, Dan - Director at Nutratech Limited
- CONSTANDA, Dan - Director at Upper Street Events Ltd
- CONSTANDA, Dan - Director at Immediate Innovation 1 Limited
- CONSTANDA, Dan - Director at Immediate Media Company London Limited
- CONSTANDA, Dan - Director at River Street Media Limited
- LAVIN, Stephen James - Director at Upper Street Events Ltd
- LAVIN, Stephen James - Director at Immediate Media Company London Limited
- LAVIN, Stephen James - Director at River Street Media Limited
- LAVIN, Stephen James - Director at River Street Events Limited
Companies at the same address
- Diamond Newco Limited (02925837)
- Genealogy Events Limited (06201681)
- Immediate Innovation 1 Limited (16758718)
- Immediate Media Company Limited (07635200)
- Immediate Media Company London Limited (06189487)
- Nutratech Limited (05093196)
- River Street Events Limited (02708675)
- River Street Media Limited (08541560)
- Upper Street Events Ltd (06350012)
- Value Added Events Ltd (05029083)