Company information:
Imagine Fm Limited (No: 02118515)
Address: UNIT 11 FISHER STREET GALLERIES 18, FISHER STREET, CARLISLE, CA3 8RH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Jan-1987
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 18-Apr-2023
Industry Class: 60100 - Radio broadcasting
Current Director: ALEXANDER MCDOWELL ( DOB: Dec-1975 From: Mar-2022 )
Resigned Director: IAN ROBERT DAVIES ( DOB: May-1970 From: Feb-2019 To: Mar-2022 )
Resigned Director: RYAN LEWIS DAVIES ( DOB: Jan-1991 From: Feb-2019 To: Mar-2022 )
Resigned Director: JAMES ROBINSON DOWNEY ( DOB: Oct-1946 From: Jun-2005 To: Dec-2008 )
Resigned Director: JOHN CHARLES EVINGTON ( DOB: Nov-1958 From: Sep-1991 To: Jun-1996 )
Resigned Director: JOHN CHARLES EVINGTON ( DOB: Nov-1958 From: May-2001 To: Aug-2006 )
Resigned Director: SIDNEY FRIEDLAND ( DOB: Apr-1930 From: Sep-1990 To: Sep-1991 )
Resigned Director: ELLIOTT FRIEDLAND ( DOB: Oct-1954 From: Sep-1990 To: Sep-1991 )
Resigned Director: AMANDA JAYNE GILES ( DOB: Dec-1968 From: Dec-2008 To: Feb-2019 )
Resigned Director: JONATHAN PHILIP PRYCE GOODWIN ( DOB: Nov-1972 From: Sep-1999 To: Oct-2000 )
Resigned Director: PETER EMERSON JONES ( DOB: Mar-1935 From: Sep-1990 To: Sep-1991 )
Resigned Director: JOHN IRVING JOSEPHS ( DOB: Mar-1944 From: Jun-1996 To: Jan-2000 )
Resigned Director: ERIC ALEXANDER LAWRENCE ( DOB: Aug-1962 From: Jun-1996 To: Jan-2000 )
Resigned Director: BARRINGTON HOWARD MACHIN ( DOB: Jul-1952 From: Sep-1990 To: Jan-2000 )
Resigned Director: ASHLEY CALDER MACKENZIE ( DOB: Jul-1972 From: Sep-1999 To: Jun-2005 )
Resigned Director: KELVIN CALDER MACKENZIE ( DOB: Oct-1946 From: Sep-1999 To: Jun-2005 )
Resigned Director: JOHN MCCANN ( DOB: May-1953 From: Jun-2005 To: Dec-2008 )
Resigned Director: ESTHER MARIE MORTON ( DOB: Sep-1960 From: May-2001 To: Aug-2006 )
Resigned Director: GLYN DAVID OWEN ( DOB: Jun-1950 From: Sep-1991 To: Jun-1996 )
Resigned Director: KEITH JOHN SADLER ( DOB: Sep-1958 From: Oct-2000 To: Jun-2005 )
Resigned Director: TIMOTHY SCHOONMAKER ( DOB: Jul-1957 From: Sep-1990 To: Sep-1991 )
Resigned Director: HERBERT TATLOCK ( DOB: Mar-1939 From: Sep-1990 To: Sep-1991 )
Resigned Director: SCOTT WILLIAM TAUNTON ( DOB: Jan-1971 From: Jun-2005 To: Dec-2008 )
Resigned Director: BRIAN TAYLOR ( DOB: Oct-1934 From: May-2001 To: Aug-2006 )
Resigned Director: MICHAEL KEITH TAYLOR ( DOB: Jun-1981 From: Feb-2019 To: May-2020 )
Resigned Director: DAMIAN SEXTON WALSH ( DOB: Aug-1962 From: Dec-2008 To: Feb-2019 )
Resigned Secretary: STEPHEN ALLEN ( DOB: Jan-1973 From: Jul-2000 To: Feb-2001 )
Resigned Secretary: KEIR ASHTON ( DOB: Aug-1970 From: Jan-2000 To: Jul-2000 )
Resigned Secretary: JAMES ROBINSON DOWNEY ( DOB: Oct-1946 From: Jun-2005 To: Dec-2008 )
Resigned Secretary: AMANDA JAYNE GILES ( DOB: Dec-1968 From: Dec-2008 To: Feb-2019 )
Resigned Secretary: BENJAMIN GEOFFREY JONES ( From: Sep-1990 To: Sep-1991 )
Resigned Secretary: ERIC ALEXANDER LAWRENCE ( DOB: Aug-1962 From: Jun-1996 To: Jan-2000 )
Resigned Secretary: BARRINGTON HOWARD MACHIN ( DOB: Jul-1952 From: Sep-1991 To: Jun-1996 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Feb-2001 To: Jul-2004 )
Resigned Secretary: KEITH JOHN SADLER ( DOB: Sep-1958 From: Jul-2004 To: Jun-2005 )
Persons of Significant Control:
Mondiale Media Holdings Llp, Waterloo Place Watson Square, Stockport, Cheshire, SK1 3AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07, Ceased: 2019-02-14)
Like Holdings Ltd, 116 Wellington Street, Stockport, SK1 1YH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-02-14, Ceased: 2022-03-18)
Helius Media Ltd, 20-22 Wenlock Road, London, N1 7GU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-14, Ceased: 2020-05-19)
Like Holdings Limited, 20-22 Wenlock Road, London, N1 7GU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-14, Ceased: 2020-01-01)
Like Futures, 116 Wellington Street, Stockport, SK1 1YH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-05-19, Ceased: 2022-03-18)
Mr Damian Sexton Walsh, Waterloo Place Watson Square, Stockport, Cheshire, SK1 3AZ: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-07)
Alexander Mcdowell, Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, CA3 8RH, England: Ownership of shares – 75% or more (Notified: 2022-03-18)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 2,654 | 74,762 | 55,971 | 2654.0,74762.0,55971.0 |
| Current assets | 38,243 | 53,719 | 62,581 | 38243.0,53719.0,62581.0 |
| Net current assets (liabilities) | 23,856 | 13,366 | 19,429 | 23856.0,13366.0,19429.0 |
| Total assets less current liabilities | 21,202 | 61,396 | 36,542 | 21202.0,61396.0,36542.0 |
| Net assets (liabilities) | 21,202 | 268,755 | 156,877 | 21202.0,268755.0,156877.0 |
| Equity / share capital and reserves | 21,202 | 268,755 | 156,877 | 21202.0,268755.0,156877.0 |