Immediate Live Limited
Immediate Live Limited
#09243695 • Active
Founded: 01/10/2014
Industries: Other professional, scientific and technical activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1,000
↓ -50%
Total Liabilities £21.22m
↑ 9%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Dan Constanda | Accountant | 13/02/2020 | British | 55 years |
| Paul Jonathan Byrom | Managing Director | 22/01/2019 | British | 52 years |
| Stephen James Lavin | Accountant | 22/01/2019 | British | 55 years |
Role:
Accountant
Appointed:
13/02/2020
Nationality:
British
Age:
55 years
Role:
Managing Director
Appointed:
22/01/2019
Nationality:
British
Age:
52 years
Role:
Accountant
Appointed:
22/01/2019
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Immediate Media Company London Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/01/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/01/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
National Westminster Bank PLC Satisfied
Created 02/05/2018Not applicable.
#092436950003 Negative Pledge
National Westminster Bank PLC Satisfied
Created 05/12/2014#092436950001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 22/10/2024 | Capital | Capital Variation Of Rights Attached To Shares | View (4 pages) |
| 21/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View ( pages) |
| 21/10/2024 | Accounts | Legacy | View ( pages) |
| 21/10/2024 | Other | Legacy | View ( pages) |
| 21/10/2024 | Other | Legacy | View ( pages) |
| 07/10/2024 | Incorporation | Memorandum Articles | View (28 pages) |