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IMAGINE FM LIMITED
UNIT 11 FISHER STREET GALLERIES 18, FISHER STREET, CARLISLE, CA3 8RHCompany Number: 02118515
Incorporation date: 01-Apr-1987
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
60100 Radio broadcasting
SUMMARY
This company is 37 years old and is currently active - proposal to strike off. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -156.9 thousand but has improved from GBP -268.8 thousand in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 67 other companies, 66 (98.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2022Accounts Filed: MICRO ENTITY (31-Dec-2020)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2020 | GBP | 62,581 | 82,010 | 193,419 | -156,877 | ||||
31-Dec-2019 | GBP | 53,719 | 67,085 | 330,151 | -268,755 | ||||
31-Dec-2018 | GBP | 38,243 | 62,099 | -21,202 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Amanda Jayne GILES | 31 Dec 2008 | 14 Feb 2019 | Director | British | 15 - 33 |
Resigned | James Robinson DOWNEY | 24 Jun 2005 | 31 Dec 2008 | 0 - 85 | ||
Resigned | Keith John SADLER | 02 Jul 2004 | 24 Jun 2005 | 13 - 205 | ||
Resigned | OLSWANG COSEC LIMITED | 07 Feb 2001 | 02 Jul 2004 | 83 - 1431 | ||
Resigned | Stephen ALLEN | 14 Jul 2000 | 07 Feb 2001 | 0 - 35 | ||
Resigned | Keir ASHTON | 28 Jan 2000 | 14 Jul 2000 | 0 - 20 | ||
Resigned | Eric Alexander LAWRENCE | 24 Jun 1996 | 28 Jan 2000 | 0 - 34 | ||
Resigned | Barrington Howard MACHIN | 12 Sep 1991 | 24 Jun 1996 | 1 - 11 | ||
Resigned | Benjamin Geoffrey JONES | 12 Sep 1991 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Alexander MCDOWELL | 18 Mar 2022 | Director | British | 65 - 3 | 67 (98.5%) | |
Resigned | Michael Keith, Lord TAYLOR | 14 Feb 2019 | 25 May 2020 | Director | British | 3 - 8 | 4 (36.4%) |
Resigned | Ryan Lewis DAVIES | 14 Feb 2019 | 18 Mar 2022 | Director | British | 27 - 20 | 19 (40.4%) |
Resigned | Ian Robert DAVIES | 14 Feb 2019 | 18 Mar 2022 | Director | British | 20 - 11 | 10 (32.3%) |
Resigned | Amanda Jayne GILES | 31 Dec 2008 | 14 Feb 2019 | Director | British | 15 - 33 | 16 (33.3%) |
Resigned | Damian Sexton WALSH | 31 Dec 2008 | 14 Feb 2019 | Director | British | 16 - 37 | 17 (32.1%) |
Resigned | John MCCANN | 24 Jun 2005 | 31 Dec 2008 | Managing Director | British | 1 - 55 | 16 (28.6%) |
Resigned | James Robinson DOWNEY | 24 Jun 2005 | 31 Dec 2008 | Finance Director | British | 0 - 85 | 26 (30.6%) |
Resigned | Scott William TAUNTON | 24 Jun 2005 | 31 Dec 2008 | Company Director | Australian | 16 - 41 | 15 (26.3%) |
Resigned | Brian TAYLOR | 01 May 2001 | 20 Aug 2006 | Solicitor | British | 0 - 6 | 4 (66.7%) |
Resigned | Esther Marie MORTON | 01 May 2001 | 20 Aug 2006 | Director | British | 0 - 6 | 4 (66.7%) |
Resigned | John Charles EVINGTON | 01 May 2001 | 20 Aug 2006 | Director | British | 0 - 5 | 3 (60.0%) |
Resigned | Keith John SADLER | 01 Oct 2000 | 24 Jun 2005 | Accountant | British | 13 - 205 | 101 (46.3%) |
Resigned | Ashley Calder MACKENZIE | 27 Sep 1999 | 24 Jun 2005 | Director Radio Executive | British | 0 - 28 | 9 (32.1%) |
Resigned | Jonathan Philip Pryce GOODWIN | 27 Sep 1999 | 01 Oct 2000 | Investment Banker | British | 0 - 36 | 11 (30.6%) |
Resigned | Kelvin Calder MACKENZIE | 27 Sep 1999 | 24 Jun 2005 | Director Chief Executive | British | 6 - 66 | 21 (29.2%) |
Resigned | Glyn David OWEN | 01 Oct 1997 | 26 Jan 2000 | Company Director | British | 0 - 5 | 2 (40.0%) |
Resigned | John Irving JOSEPHS | 24 Jun 1996 | 28 Jan 2000 | Director | British | 6 - 40 | 12 (26.1%) |
Resigned | Eric Alexander LAWRENCE | 24 Jun 1996 | 28 Jan 2000 | Finance Director | British | 0 - 34 | 14 (41.2%) |
Resigned | John Charles EVINGTON | 12 Sep 1991 | 24 Jun 1996 | Programmer Director | British | 0 - 5 | 3 (60.0%) |
Resigned | Glyn David OWEN | 12 Sep 1991 | 24 Jun 1996 | Sales Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Peter Emerson JONES | 12 Sep 1991 | Company Chairman | British | 128 - 16 | 8 (5.6%) | |
Resigned | Herbert TATLOCK | 12 Sep 1991 | Sales Director | British | 0 - 1 | 1 (100.0%) | |
Resigned | Timothy SCHOONMAKER | 12 Sep 1991 | Director | American | 0 - 34 | 5 (14.7%) | |
Resigned | Sidney FRIEDLAND | 12 Sep 1991 | Banker | British | 0 - 15 | 9 (60.0%) | |
Resigned | Barrington Howard MACHIN | 24 Jan 2000 | Managing Director | British | 1 - 11 | 4 (33.3%) | |
Resigned | Elliott FRIEDLAND | 12 Sep 1991 | Company Secretary | American | 0 - 5 | 5 (100.0%) |
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 98.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
IMAGINE FM LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
60100 Radio broadcasting)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
LYCA MEDIA II LIMITED | 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG | 08871311 | 2017-12-31 | 1,991,985 | 0 | |
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ | 02894341 | 2017-12-31 | 645,188 | 0 | |
RADIO ESSEX LIMITED | 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB | 05485387 | 2017-12-31 | 641,921 | 0 | |
CONNECT RADIO LIMITED | XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD , SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ | 06848767 | 2017-12-31 | 530,381 | 0 | |
TRISTAR COMMUNICATIONS LIMITED | 39 BROOKMILL ROAD, LONDON, ENGLAND, SE8 4HU | 07681651 | 2017-12-31 | 167,430 | 0 | |
HITCHINGS PRODUCTIONS LIMITED | DURHAM HOUSE, 38 STREET LANE, DENBY, DERBYSHIRE, ENGLAND, DE5 8NE | 07766934 | 2017-09-30 | 117,797 | 0 | |
MISLEX (318) LIMITED | 4 BURFORD LODGE BURFORD LEA, ELSTEAD, GODALMING, ENGLAND, GU8 6HU | 04262906 | 2018-09-30 | 104,027 | 0 | |
MERAVIGLIA LIMITED | 7 JEPHTHA ROAD, LONDON, SW18 1QH | 06136345 | 2018-03-31 | 61,982 | 0 | |
SWITCH RADIO | LOWER GROUND FLOOR TOPCLIFFE HOUSE, HAWKINGE DRIVE, BIRMINGHAM, ENGLAND, B35 6BT | 08438993 | 2018-03-31 | 29,959 | 0 | |
PRINCE BISHOP COMMUNITY BROADCASTING LIMITED | UNIT 28 - INNOVATION HOUSE LONGFIELD ROAD, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 6XB | 06194712 | 2018-03-31 | 29,666 | 0 | |
RADIO SCARBOROUGH LIMITED | THE STREET, LOWER CLARK STREET, SCARBOROUGH, ENGLAND, YO12 7PW | 08330780 | 2018-12-31 | 17,789 | 0 | |
NEILSED LIMITED | 19 PARTRIDGE GREEN, ALTON, HAMPSHIRE, GU34 2JS | 08488990 | 2018-04-30 | 9,614 | 0 |
60200-Television programming and broadcasting activities |
RETROCOOL MEDIA LIMITED | 4 FAIRFIELD CLOSE, STOCKTON-ON-TEES, ENGLAND, TS19 7HH | 08246353 | 2018-10-31 | 6,731 | 0 |
63110-Data processing, hosting and related activities |
THE RADIO AGENCY LTD | 26 OATLANDS ROAD, MANCHESTER, UNITED KINGDOM, M22 1AS | 09920784 | 2018-12-31 | 3,008 | 0 | |
EAR, KNOWS & THROAT LIMITED | BRADNINCH PLACE, GANDY STREET, EXETER, UNITED KINGDOM, EX4 3LS | 10468155 | 2018-11-30 | 2,917 | 0 |
90030-Artistic creation |
AUK RADIO LTD | 6-8 A W HOUSE, STUART STREET, LUTON, LU1 2SJ | 09456034 | 2018-02-28 | 1,322 | 0 | |
SKYHIGH RADIO LTD | 15 HOLLY ROAD, STROOD, ROCHESTER, KENT, ME2 2JS | 09137581 | 2018-07-31 | 874 | 0 | |
MANGO VIBE RADIO LIMITED | 3RD FLOOR, 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE | 09894434 | 2018-11-30 | 425 | 0 | |
LIBERTY MEDIA LTD | 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT | 07572785 | 2019-03-31 | 257 | 0 | |
ABSOLUTE BROADCAST LIMITED | 14 FREER CLOSE, HOUGHTON ON THE HILL, LEICESTER, LEICESTERSHIRE, LE7 9HU | 08140636 | 2018-07-31 | 0 | 0 | |
JOHN BEATTIE MEDIA LTD. | 16 HELENSBURGH DRIVE, JORDANHILL, GLASGOW, G13 1RS | SC410707 | 2017-06-30 | 0 | 0 |
60200-Television programming and broadcasting activities |
OPTION TELECOM LTD | OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX | 04333890 | 2018-03-31 | 0 | 0 | |
ADVENTURE RADIO LIMITED | 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB | 05331089 | 0000-00-00 | 0 | 0 | |
COMMUNICORP UK LIMITED | C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, NORTHERN IRELAND, BT2 7EP | NI622021 | 0000-00-00 | 0 | 0 | |
GLOBAL RADIO HOLDINGS LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 04077052 | 0000-00-00 | 0 | 0 | |
GLOBAL RADIO LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 00923454 | 0000-00-00 | 0 | 0 | |
GWR GROUP LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 00715143 | 0000-00-00 | 0 | 0 | |
O A INDUSTRIES LIMITED | GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, SL1 8DF | 09125906 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | 0.4% | 3.8% | 6.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.3% | 1.2% | 1.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |