IMMEDIATE LIVE LIMITED
Company number 09243695 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 26 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 26 Nov 2025 | PARENT_ACC · 55 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 6 pages | View document |
| 22 Oct 2024 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 21 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2024 | PARENT_ACC · 57 pages | View document |
| 21 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 7 Oct 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 2 Oct 2024 | Change of name notice · 2 pages | View document |
| 2 Oct 2024 | Certificate of change of name · 2 pages | View document |
| 10 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Nov 2023 | PARENT_ACC · 61 pages | View document |
| 21 Oct 2023 | PARENT_ACC · 61 pages | View document |
| 21 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 21 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 16 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 16 Feb 2023 | PARENT_ACC · 61 pages | View document |
| 16 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Feb 2023 | Total exemption full accounts made up to 2021-12-31 · 17 pages | View document |
| 4 Oct 2022 | Register inspection address has been 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 · 1 page | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 5 Jan 2022 | PARENT_ACC · 61 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 19 pages | View document |
| 5 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 · 19 pages | View document |
| 1 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 1 Nov 2021 | PARENT_ACC · 59 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 23 Jun 2021 | Director's details changed for Stephen James Lavin on 2021-06-22 · 2 pages | View document |
| 23 Jun 2021 | Director's details changed for Mr Dan Constanda on 2021-06-23 · 2 pages | View document |
| 15 Apr 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 43962.557997 | View document |
| 12 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 12 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092436950003 | View document |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092436950001 | View document |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092436950002 | View document |
| 24 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMMEDIATE MEDIA COMPANY LONDON LIMITED | View document |
| 24 Jan 2019 | CESSATION OF LIVINGBRIDGE ENTERPRISE LLP AS A PSC | View document |
| 24 Jan 2019 | CESSATION OF LIVINGBRIDGE ENTERPRISES GP LIMITED AS A PSC | View document |
| 24 Jan 2019 | SECRETARY APPOINTED KATHERINE CONLON | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED PAUL JONATHAN BYROM | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED STEPHEN JAMES LAVIN | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR KEVIN DONALD LANGFORD | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED ANDREW MARSHALL | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON BAIRD | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR BEVAN DUNCAN | View document |
| 24 Jan 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM, 58 WHITE LION STREET, LONDON, N1 9PP, ENGLAND | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PANCHAL | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE HARRIS | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 25 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092436950003 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 1 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SPOONER | View document |
| 1 Oct 2017 | DIRECTOR APPOINTED MR GORDON BAIRD | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MRS JULIE LOUISE HARRIS | View document |
| 14 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLMES | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BYROM | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW UPTON | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED MR SANJAY KIRAN PANCHAL | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL DENNIS | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURTON | View document |
| 24 Nov 2016 | DIRECTOR APPOINTED MR MARK HENRY KERSWELL | View document |
| 24 Nov 2016 | DIRECTOR APPOINTED MR JONATHAN BURTON | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 10 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE LA TOUCHE | View document |
| 7 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR ADRIAN DE LA TOUCHE | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR JULIAN ROBERT ARCHER SPOONER | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR BEVAN GRAEME DUNCAN | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE CORDINER | View document |
| 18 Nov 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 25 Aug 2015 | PREVSHO FROM 31/10/2015 TO 31/12/2014 | View document |
| 19 Feb 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 0.031602 | View document |
| 19 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2014 | SUB-DIVISION 03/12/14 | View document |
| 18 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092436950002 | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MR STEVE CORDINER | View document |
| 9 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092436950001 | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR MATTHEW DAVID GROSVENOR UPTON | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR DANIEL HOLMES | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MS ISOBEL HELEN DENNIS | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES, UNITED KINGDOM | View document |
| 1 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |