Imagine FM Limited

Proposed for strike-off02118515 Private limited company
Incorporated
1 April 1987 (39 years)
Industry
Radio broadcasting (60100)
Owned by
Alexander Mcdowell
Accounts type
Micro entity
Region
Wales
Address
02118515 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
18 April 2023
Last conf. stmt
4 April 2022

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2022
Also at Vocabridge Ltd (proposed for strike-off), Sew on and Sew Forth Ltd (proposed for strike-off), Atelier Regalis Limited (proposed for strike-off) · more companies
British
Born December 1975 (50)
Officer history (35 former)
18 March 2022
Resigned Davies, Ian Robert as Director
18 March 2022
Resigned Davies, Ryan Lewis as Director
18 March 2022
Appointed Mcdowell, Alexander as Director
25 May 2020
Resigned Taylor, Michael Keith, Lord as Director
14 February 2019
Resigned Walsh, Damian Sexton as Director
14 February 2019
Appointed Taylor, Michael Keith, Lord as Director
14 February 2019
Appointed Davies, Ian Robert as Director
14 February 2019
Appointed Davies, Ryan Lewis as Director
14 February 2019
Resigned Giles, Amanda Jayne as Secretary
14 February 2019
Resigned Giles, Amanda Jayne as Director
31 December 2008
Resigned Taunton, Scott William as Director
31 December 2008
Resigned Mccann, John as Director
31 December 2008
Appointed Walsh, Damian Sexton as Director
31 December 2008
Appointed Giles, Amanda Jayne as Secretary
31 December 2008
Resigned Downey, James Robinson as Secretary
31 December 2008
Resigned Downey, James Robinson as Director
31 December 2008
Appointed Giles, Amanda Jayne as Director
20 August 2006
Resigned Morton, Esther Marie as Director
20 August 2006
Resigned Evington, John Charles as Director
20 August 2006
Resigned Taylor, Brian as Director
24 June 2005
Appointed Taunton, Scott William as Director
24 June 2005
Resigned Sadler, Keith John as Secretary
24 June 2005
Appointed Mccann, John as Director
24 June 2005
Appointed Downey, James Robinson as Director
24 June 2005
Resigned Mackenzie, Ashley Calder as Director
24 June 2005
Resigned Mackenzie, Kelvin Calder as Director
24 June 2005
Resigned Sadler, Keith John as Director
24 June 2005
Appointed Downey, James Robinson as Secretary
2 July 2004
Appointed Sadler, Keith John as Secretary
2 July 2004
Resigned Olswang Cosec Limited as Corporate Secretary
1 May 2001
Appointed Taylor, Brian as Director
1 May 2001
Appointed Morton, Esther Marie as Director
1 May 2001
Appointed Evington, John Charles as Director
7 February 2001
Appointed Olswang Cosec Limited as Corporate Secretary
7 February 2001
Resigned Allen, Stephen as Secretary
1 October 2000
Appointed Sadler, Keith John as Director
1 October 2000
Resigned Goodwin, Jonathan Philip Pryce as Director
14 July 2000
Appointed Allen, Stephen as Secretary
14 July 2000
Resigned Ashton, Keir as Secretary
28 January 2000
Resigned Josephs, John Irving as Director
28 January 2000
Appointed Ashton, Keir as Secretary
28 January 2000
Resigned Lawrence, Eric Alexander as Secretary
28 January 2000
Resigned Lawrence, Eric Alexander as Director
26 January 2000
Resigned Owen, Glyn David as Director
24 January 2000
Resigned Machin, Barrington Howard as Director
27 September 1999
Appointed Goodwin, Jonathan Philip Pryce as Director
27 September 1999
Appointed Mackenzie, Kelvin Calder as Director
27 September 1999
Appointed Mackenzie, Ashley Calder as Director
1 October 1997
Appointed Owen, Glyn David as Director
24 June 1996
Appointed Lawrence, Eric Alexander as Director
24 June 1996
Appointed Josephs, John Irving as Director
24 June 1996
Appointed Lawrence, Eric Alexander as Secretary
24 June 1996
Resigned Owen, Glyn David as Director
24 June 1996
Resigned Evington, John Charles as Director
24 June 1996
Resigned Machin, Barrington Howard as Secretary
12 September 1991
Appointed Evington, John Charles as Director
12 September 1991
Appointed Machin, Barrington Howard as Secretary
12 September 1991
Resigned Friedland, Elliott as Director
12 September 1991
Resigned Jones, Peter Emerson as Director
12 September 1991
Resigned Jones, Benjamin Geoffrey as Secretary
12 September 1991
Resigned Friedland, Sidney as Director
12 September 1991
Resigned Schoonmaker, Timothy as Director
12 September 1991
Resigned Tatlock, Herbert as Director
12 September 1991
Appointed Owen, Glyn David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 March 2022
Owns 75–100% of shares
British
Born December 1975 (50)
Former controllers (6)
18 March 2022
Ceased Like Futures — Owns 25–50% of shares
18 March 2022
Ceased Like Holdings Ltd — Owns 25–50% of shares
19 May 2020
Ceased Helius Media Ltd — Owns 25–50% of shares
1 January 2020
Ceased Like Holdings Limited — Owns 25–50% of shares
14 February 2019
Ceased Mondiale Media Holdings LLP — Owns 75–100% of shares
7 April 2016
Ceased Damian Sexton Walsh — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2020 · micro entity accounts

Net Assets
(£156,877)
up £111,878 (42%)
Employees
3
down 1 (25%)
Debt Ratio
232%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 (£268,755) (£156,877)
Balance sheet detail
20202019
Fixed Assets£55,971£74,762
Current Assets£62,581£53,719
Creditors (< 1 year)£82,010£67,085
Creditors (> 1 year)£193,419£330,151
Net Current Assets(£19,429)(£13,366)
Net Assets(£156,877)(£268,755)
Shareholder Funds(£156,877)(£268,755)

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?