IMAGINE FM LIMITED
STOCKPORT KFM RADIO LIMITED

Hellopages » Greater Manchester » Stockport » SK1 3AZ
Company number 02118515
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address WATERLOO PLACE, WATSON SQUARE, STOCKPORT, CHESHIRE, SK1 3AZ
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of IMAGINE FM LIMITED are www.imaginefm.co.uk, and www.imagine-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Imagine Fm Limited is a Private Limited Company. The company registration number is 02118515. Imagine Fm Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Imagine Fm Limited is Waterloo Place Watson Square Stockport Cheshire Sk1 3az. . GILES, Amanda Jayne is a Secretary of the company. GILES, Amanda Jayne is a Director of the company. WALSH, Damian Sexton is a Director of the company. Secretary ALLEN, Stephen has been resigned. Secretary ASHTON, Keir has been resigned. Secretary DOWNEY, James Robinson has been resigned. Secretary JONES, Benjamin Geoffrey has been resigned. Secretary LAWRENCE, Eric Alexander has been resigned. Secretary MACHIN, Barrington Howard has been resigned. Secretary SADLER, Keith John has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director DOWNEY, James Robinson has been resigned. Director EVINGTON, John Charles has been resigned. Director EVINGTON, John Charles has been resigned. Director FRIEDLAND, Elliott has been resigned. Director FRIEDLAND, Sidney has been resigned. Director GOODWIN, Jonathan Philip Pryce has been resigned. Director JONES, Peter Emerson has been resigned. Director JOSEPHS, John Irving has been resigned. Director LAWRENCE, Eric Alexander has been resigned. Director MACHIN, Barrington Howard has been resigned. Director MACKENZIE, Ashley Calder has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MCCANN, John has been resigned. Director MORTON, Esther Marie has been resigned. Director OWEN, Glyn David has been resigned. Director OWEN, Glyn David has been resigned. Director SADLER, Keith John has been resigned. Director SCHOONMAKER, Timothy has been resigned. Director TATLOCK, Herbert has been resigned. Director TAUNTON, Scott William has been resigned. Director TAYLOR, Brian has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
GILES, Amanda Jayne
Appointed Date: 31 December 2008
Director
GILES, Amanda Jayne
Appointed Date: 31 December 2008
57 years old
Director
WALSH, Damian Sexton
Appointed Date: 31 December 2008
63 years old

Resigned Directors

Secretary
ALLEN, Stephen
Resigned: 07 February 2001
Appointed Date: 14 July 2000
Secretary
ASHTON, Keir
Resigned: 14 July 2000
Appointed Date: 28 January 2000
Secretary
DOWNEY, James Robinson
Resigned: 31 December 2008
Appointed Date: 24 June 2005
Secretary
JONES, Benjamin Geoffrey
Resigned: 12 September 1991
Secretary
LAWRENCE, Eric Alexander
Resigned: 28 January 2000
Appointed Date: 24 June 1996
Secretary
MACHIN, Barrington Howard
Resigned: 24 June 1996
Appointed Date: 12 September 1991
Secretary
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 02 July 2004
Secretary
OLSWANG COSEC LIMITED
Resigned: 02 July 2004
Appointed Date: 07 February 2001
Director
DOWNEY, James Robinson
Resigned: 31 December 2008
Appointed Date: 24 June 2005
79 years old
Director
EVINGTON, John Charles
Resigned: 20 August 2006
Appointed Date: 01 May 2001
67 years old
Director
EVINGTON, John Charles
Resigned: 24 June 1996
Appointed Date: 12 September 1991
67 years old
Director
FRIEDLAND, Elliott
Resigned: 12 September 1991
71 years old
Director
FRIEDLAND, Sidney
Resigned: 12 September 1991
95 years old
Director
GOODWIN, Jonathan Philip Pryce
Resigned: 01 October 2000
Appointed Date: 27 September 1999
53 years old
Director
JONES, Peter Emerson
Resigned: 12 September 1991
90 years old
Director
JOSEPHS, John Irving
Resigned: 28 January 2000
Appointed Date: 24 June 1996
81 years old
Director
LAWRENCE, Eric Alexander
Resigned: 28 January 2000
Appointed Date: 24 June 1996
63 years old
Director
MACHIN, Barrington Howard
Resigned: 24 January 2000
73 years old
Director
MACKENZIE, Ashley Calder
Resigned: 24 June 2005
Appointed Date: 27 September 1999
53 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 24 June 2005
Appointed Date: 27 September 1999
79 years old
Director
MCCANN, John
Resigned: 31 December 2008
Appointed Date: 24 June 2005
72 years old
Director
MORTON, Esther Marie
Resigned: 20 August 2006
Appointed Date: 01 May 2001
65 years old
Director
OWEN, Glyn David
Resigned: 26 January 2000
Appointed Date: 01 October 1997
75 years old
Director
OWEN, Glyn David
Resigned: 24 June 1996
Appointed Date: 12 September 1991
75 years old
Director
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 01 October 2000
67 years old
Director
SCHOONMAKER, Timothy
Resigned: 12 September 1991
68 years old
Director
TATLOCK, Herbert
Resigned: 12 September 1991
86 years old
Director
TAUNTON, Scott William
Resigned: 31 December 2008
Appointed Date: 24 June 2005
55 years old
Director
TAYLOR, Brian
Resigned: 20 August 2006
Appointed Date: 01 May 2001
91 years old

Persons With Significant Control

Mr Damian Sexton Walsh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

IMAGINE FM LIMITED Events

18 Nov 2016
Accounts for a dormant company made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
24 Dec 2015
Total exemption full accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 407,185
24 Apr 2015
Memorandum and Articles of Association
...
... and 148 more events
08 Jun 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Aug 1988
Return made up to 01/07/88; full list of members
15 Apr 1987
Registered office changed on 15/04/87 from: 372 old street london EC1V 9LT
15 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1987
Certificate of Incorporation

IMAGINE FM LIMITED Charges

21 October 1999
Guarantee
Delivered: 3 November 1999
Status: Satisfied on 22 September 2001
Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch
Description: All moneys expenses and charges due from the principal. See…
21 October 1999
Guarantee and debenture
Delivered: 3 November 1999
Status: Satisfied on 22 September 2001
Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch
Description: Fixed and floating charges over the undertaking and all…
29 September 1999
Guarantee & debenture
Delivered: 20 October 1999
Status: Satisfied on 21 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1996
Fixed and floating charge
Delivered: 30 November 1996
Status: Satisfied on 8 September 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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