IMAGINE FM LIMITED

UNIT 11 FISHER STREET GALLERIES 18, FISHER STREET, CARLISLE  CA3 8RH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02118515
  • Last Updated: 01 Mar 2024

Company Profile

IMAGINE FM LIMITED was incorporated on Wednesday, April 1, 1987 as a Private Limited Company with registered address in CARLISLE. IMAGINE FM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Radio broadcasting. This Private Limited Company has been operating for 37 years 7 months and 2 days.

Name IMAGINE FM LIMITED
Company number 02118515
Company type Private Limited Company
Incorporation date 01 Apr 1987
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 11 FISHER STREET GALLERIES 18
FISHER STREET
CARLISLE
CA3 8RH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Alexander Mcdowell Nationality: British Dates: Friday, March 18, 2022 - present
ownership of shares 75 to 100 percent
Like Futures Wellington Street, SK1 1YH Dates: Tuesday, May 19, 2020 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
Helius Media Ltd Wenlock Road, N1 7GU Dates: Thursday, February 14, 2019 - Tuesday, May 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Like Holdings Limited Foley Works, Foley Trading Estate, HR1 2SF Dates: Thursday, February 14, 2019 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Like Holdings Ltd Wellington Street, SK1 1YH Dates: Thursday, February 14, 2019 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
Mondiale Media Holdings Llp Watson Square, SK1 3AZ Dates: Thursday, April 7, 2016 - Thursday, February 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Damian Sexton Walsh Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-765 days left)
Latest accounts 31 December 2020
Next confirmation statement due 26 September 2016
Last confirmation statement dated 29 August 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
IMAGINE FM LIMITED 01 Apr 1987