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VATiva.io

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All Information about:
Name

Immediate Live Limited
Address
Vineyard House 44 Brook Green
Hammersmith
London
W6 7BT
VAT ID no VAT ID available
Company No. 09243695 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Upper Street Events Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •