Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > IMMEDIATE LIVE LIMITED
Company Information for

IMMEDIATE LIVE LIMITED

VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT,
Company Registration Number
09243695
Private Limited Company
Active

Company Overview

About Immediate Live Ltd
IMMEDIATE LIVE LIMITED was founded on 2014-10-01 and has its registered office in London. The organisation's status is listed as "Active". Immediate Live Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IMMEDIATE LIVE LIMITED
 
Legal Registered Office
VINEYARD HOUSE 44 BROOK GREEN
HAMMERSMITH
LONDON
W6 7BT
Other companies in M1
 
Previous Names
UPPER STREET EVENTS TOPCO LIMITED02/10/2024
Filing Information
Company Number 09243695
Company ID Number 09243695
Date formed 2014-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 20:46:55
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of IMMEDIATE LIVE LIMITED

Current Directors
Officer Role Date Appointed
GORDON BAIRD
 Director 2017-09-21
BEVAN GRAEME DUNCAN
 Director 2015-11-05
JULIE LOUISE HARRIS
 Director 2017-09-06
MARK HENRY KERSWELL
 Director 2016-11-24
SANJAY KIRAN PANCHAL
 Director 2017-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN ROBERT ARCHER SPOONER
 Director 2015-11-05 2017-09-21
DANIEL FRANK HOLMES
 Director 2014-12-03 2017-05-10
PAUL JONATHAN BYROM
 Director 2014-10-01 2017-03-24
MATTHEW DAVID GROSVENOR UPTON
 Director 2014-12-03 2017-03-23
ISOBEL HELEN DENNIS
 Director 2014-12-03 2017-02-22
JONATHAN BURTON
 Director 2016-11-24 2017-02-15
ADRIAN DE LA TOUCHE
 Director 2015-11-05 2016-08-15
STEVEN ROBERT CORDINER
 Director 2014-12-03 2015-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE LOUISE HARRIS THE ASSOCIATION OF EVENT ORGANISERS LIMITED Director 2018-03-13 CURRENT 1982-06-28 Active
JULIE LOUISE HARRIS UPPER STREET EVENTS LTD Director 2017-09-06 CURRENT 2007-08-22 Active
JULIE LOUISE HARRIS WHICH? LIMITED Director 2015-09-17 CURRENT 1960-12-13 Active
MARK HENRY KERSWELL VALUE ADDED EVENTS LTD Director 2017-05-10 CURRENT 2004-01-29 Active
MARK HENRY KERSWELL ESCAPE EVENTS LIMITED Director 2016-12-09 CURRENT 2005-07-18 Active
MARK HENRY KERSWELL UPPER STREET EVENTS LTD Director 2016-11-24 CURRENT 2007-08-22 Active
MARK HENRY KERSWELL YOUGOVCENTAUR TWO LIMITED Director 2013-06-17 CURRENT 2007-02-13 Dissolved 2015-10-20
MARK HENRY KERSWELL CENTAUR PUBLISHING LIMITED Director 2011-06-22 CURRENT 1992-10-02 Dissolved 2015-01-20
MARK HENRY KERSWELL MARKETING WEEK COMMUNICATIONS LIMITED Director 2011-06-22 CURRENT 1995-10-30 Dissolved 2015-01-20
MARK HENRY KERSWELL THE AWARENESS GROUP LIMITED Director 2011-06-22 CURRENT 2001-10-09 Dissolved 2015-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-10-22Particulars of variation of rights attached to shares
2024-10-21Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-21Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-21Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-07Memorandum articles filed
2024-10-02NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-10-02Company name changed upper street events topco LIMITED\certificate issued on 02/10/24
2023-10-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-02-16Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-16Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-16Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2022-10-04AD02Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-01-05Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-05Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-05Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-05Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-05Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-0531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-11-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-11-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-06-23CH01Director's details changed for Stephen James Lavin on 2021-06-22
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL
2021-04-08DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DONALD LANGFORD
2020-02-24AP01DIRECTOR APPOINTED MR DAN CONSTANDA
2019-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-08-27CH01Director's details changed for Andrew Marshall on 2019-08-27
2019-04-15SH0122/01/19 STATEMENT OF CAPITAL GBP 43962.557997
2019-04-12AD03Registers moved to registered inspection location of C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2019-04-12AD02Register inspection address changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2019-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092436950002
2019-01-24AP01DIRECTOR APPOINTED STEPHEN JAMES LAVIN
2019-01-24AP03Appointment of Katherine Conlon as company secretary on 2019-01-22
2019-01-24PSC02Notification of Immediate Media Company London Limited as a person with significant control on 2019-01-22
2019-01-24PSC07CESSATION OF LIVINGBRIDGE ENTERPRISES GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIE LOUISE HARRIS
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM , 58 White Lion Street, London, N1 9PP, England
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092436950003
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-01AP01DIRECTOR APPOINTED MR GORDON BAIRD
2017-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBERT ARCHER SPOONER
2017-09-11AP01DIRECTOR APPOINTED MRS JULIE LOUISE HARRIS
2017-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLMES
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BYROM
2017-03-27AP01DIRECTOR APPOINTED MR SANJAY KIRAN PANCHAL
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW UPTON
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL DENNIS
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURTON
2016-11-24AP01DIRECTOR APPOINTED MR MARK HENRY KERSWELL
2016-11-24AP01DIRECTOR APPOINTED MR JONATHAN BURTON
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 43665.642997
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE LA TOUCHE
2016-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVE CORDINER
2015-12-02AP01DIRECTOR APPOINTED MR BEVAN GRAEME DUNCAN
2015-12-02AP01DIRECTOR APPOINTED MR ADRIAN DE LA TOUCHE
2015-12-02AP01DIRECTOR APPOINTED MR JULIAN ROBERT ARCHER SPOONER
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 43665.642997
2015-11-18AR0101/10/15 FULL LIST
2015-08-25AA01PREVSHO FROM 31/10/2015 TO 31/12/2014
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP .031602
2015-02-19SH0104/12/14 STATEMENT OF CAPITAL GBP 0.031602
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19SH02SUB-DIVISION 03/12/14
2014-12-19RES01ADOPT ARTICLES 03/12/2014
2014-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092436950002
2014-12-16AP01DIRECTOR APPOINTED MR STEVE CORDINER
2014-12-09AP01DIRECTOR APPOINTED MR MATTHEW DAVID GROSVENOR UPTON
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 092436950001
2014-12-08AP01DIRECTOR APPOINTED MS ISOBEL HELEN DENNIS
2014-12-08AP01DIRECTOR APPOINTED MR DANIEL HOLMES
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2014-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMMEDIATE LIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMMEDIATE LIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of IMMEDIATE LIVE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IMMEDIATE LIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMMEDIATE LIVE LIMITED
Trademarks
We have not found any records of IMMEDIATE LIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMMEDIATE LIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as IMMEDIATE LIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMMEDIATE LIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMMEDIATE LIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMMEDIATE LIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W6 7BT