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Companies/02118515

Imagine Fm Limited

Private Limited Company · Cardiff

Active - Proposal to Strike offUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
AM
Alexander McdowellIndividual
Shares: over 75%, up to 100%

Notified 2022-03-18 · No cessation recorded

Source record 187135980
Show 6 ceased records
Like FuturesCorporate
Shares: over 25%, up to 50%

Notified 2020-05-19 · Ceased 2022-03-18

Source record 190395545
Like Holdings LtdCorporate
Shares: over 25%, up to 50%

Notified 2019-02-14 · Ceased 2022-03-18

Source record 190449344
Helius Media LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-14 · Ceased 2020-05-19

Source record 185736829
Like Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-14 · Ceased 2020-01-01

Source record 185708913
Mondiale Media Holdings LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2019-02-14

Source record 190205506
DW
Mr Damian Sexton WalshIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-07

Source record 193076485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 34 historical
AM
Alexander McdowellCurrent director
Appointed 2022-03-18 · 4 yrs · Director
+67 others
Show 34 historical appointments
MT
Michael TaylorResigned director
Resigned 2019-02-14 · 1 yr · Director
RD
Ryan DaviesResigned director
Resigned 2019-02-14 · 3 yrs · Director
ID
Ian DaviesResigned director
Resigned 2019-02-14 · 3 yrs · Director
AG
Amanda GilesResigned directorResigned secretary
Resigned 2008-12-31 · 10 yrs · Director
DW
Damian WalshResigned director
Resigned 2008-12-31 · 10 yrs · Director
JD
James DowneyResigned directorResigned secretary
Resigned 2005-06-24 · 3 yrs · Finance Director
ST
Scott TauntonResigned director
Resigned 2005-06-24 · 3 yrs · Company Director
JM
John MccannResigned director
Resigned 2005-06-24 · 3 yrs · Managing Director
KS
Keith SadlerResigned secretaryResigned director
Resigned 2004-07-02
JE
John EvingtonResigned director
Resigned 2001-05-01 · 5 yrs · Director
EM
Esther MortonResigned director
Resigned 2001-05-01 · 5 yrs · Director
BT
Brian TaylorResigned director
Resigned 2001-05-01 · 5 yrs · Solicitor
SA
Stephen AllenResigned secretary
Resigned 2000-07-14
KA
Keir AshtonResigned secretary
Resigned 2000-01-28
KM
Kelvin MackenzieResigned director
Resigned 1999-09-27 · 5 yrs · Director Chief Executive
JG
Jonathan GoodwinResigned director
Resigned 1999-09-27 · 1 yr · Investment Banker
AM
Ashley MackenzieResigned director
Resigned 1999-09-27 · 5 yrs · Director Radio Executive
GO
Glyn OwenResigned director
Resigned 1997-10-01 · 2 yrs · Company Director
EL
Eric LawrenceResigned directorResigned secretary
Resigned 1996-06-24 · 3 yrs · Finance Director
JJ
John JosephsResigned director
Resigned 1996-06-24 · 3 yrs · Director
BM
Barrington MachinResigned secretaryResigned director
Resigned 1991-09-12 · 4 yrs · Managing Director
TS
Timothy SchoonmakerResigned director
Resigned 1990-09-06 · 1 yr · Director
HT
Herbert TatlockResigned director
Resigned 1990-09-06 · 1 yr · Sales Director
BJ
Benjamin JonesResigned secretary
Resigned 1990-09-06 · 1 yr
PJ
Peter JonesResigned director
Resigned 1990-09-06 · 1 yr · Company Chairman
EF
Elliott FriedlandResigned director
Resigned 1990-09-06 · 1 yr · Company Secretary
SF
Sidney FriedlandResigned director
Resigned 1990-09-06 · 1 yr · Banker

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active