Immediate Live Limited

09243695

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VINEYARD HOUSE 44 BROOK GREEN, LONDON, W6 7BT

Incorporated 01/10/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Katherine Conlon

secretary · Since 22/01/2019

Mr Paul Jonathan Byrom

director · Since 22/01/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Stephen James Lavin

director · Since 22/01/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Dan Constanda

director · Since 13/02/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Persons with Significant Control

Immediate Media Company London Limited

75–100% shares

75–100% votes

Appoint directors

Vineyard House, 44 Brook Street, London, W6 7BT

Reg: 06189487 · Companies House · Limited By Shares

Notified 22/01/2019

Former PSCs

Livingbridge Enterprises Gp Limited

Ceased 22/01/2019

Livingbridge Enterprise Llp

Ceased 22/01/2019

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2018Registered 03/05/2018Satisfied 31/01/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2014Registered 18/12/2014Satisfied 31/01/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2014Registered 09/12/2014Satisfied 31/01/2019