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Nom

Immediate Live Limited
Adresse
Vineyard House 44 Brook Green
Hammersmith
London
W6 7BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09243695 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Upper Street Events Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Immediate Media Company London Limited Status: Active Notified: 22/01/2019 Companies House Number: 06189487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge Enterprise Llp Status: Ceased Notified: 01/07/2016 Ceased: 22/01/2019 Companies House Number: Oc401650 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Livingbridge Enterprises Gp Limited Status: Ceased Notified: 01/07/2016 Ceased: 22/01/2019 Companies House Number: 09758974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Byrom, Paul Jonathan Hammersmith, London, England Status: Active Notified: 22/01/2019 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conlon, Katherine Hammersmith, London, England Status: Active Notified: 22/01/2019 Role: Secretary
    Constanda, Dan Hammersmith, London, England Status: Active Notified: 13/02/2020 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lavin, Stephen James Hammersmith, London, England Status: Active Notified: 22/01/2019 Date of Birth: 04/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Burton, Jonathan London, England Status: Ceased Notified: 24/11/2016 Ceased: 15/02/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Julie Louise Hammersmith, London, England Status: Ceased Notified: 06/09/2017 Ceased: 22/01/2019 Occupation: Ceo Consumer Events Role: Director Country of Residence: England Nationality: British
    Panchal, Sanjay Kiran London, England Status: Ceased Notified: 23/03/2017 Ceased: 22/01/2019 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Escape Events LTD Status: Active Notified: 08/12/2016 Companies House Number: 05511593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Escape Events Limited Status: Active Notified: 08/12/2016 Companies House Number: 05511593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag River Street Media Limited Status: Active Notified: 15/05/2019 Companies House Number: 08541560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Upper Street Events LTD Status: Active Notified: 06/04/2016 Companies House Number: 06350012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •