Introduction
Watch Company
I
IMMEDIATE LIVE LIMITED
IMMEDIATE LIVE LIMITED is an active company incorporated on 1 October 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. IMMEDIATE LIVE LIMITED was registered 11 years ago.(SIC: 74909)
Status
active
Active since 11 years ago
Company No
09243695
LTD Company
Age
11 Years
Incorporated 1 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
UPPER STREET EVENTS TOPCO LIMITED
From: 1 October 2014To: 2 October 2024
Address
Vineyard House 44 Brook Green Hammersmith London, W6 7BT,
Previous Addresses
, 58 White Lion Street, London, N1 9PP, England
From: 8 December 2014To: 24 January 2019
, Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
From: 1 October 2014To: 8 December 2014
44 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Share Issue
Dec 14
Capital Alter Shares Subdivision
Funding Round
Feb 15
Capital Allotment Shares
Director Left
Dec 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Funding Round
Apr 19
Capital Allotment Shares
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
3
Funding
32
Officers
2
Ownership
0
Accounts
Officers
19
4 Active
15 Resigned
Name
Role
Appointed
Status
CONLON, Katherine
Active44 Brook Green, LondonW6 7BT
Secretary
Appointed 22 Jan 2019
CONLON, Katherine
44 Brook Green, LondonW6 7BT
Secretary
22 Jan 2019
Active
BYROM, Paul Jonathan
Active44 Brook Green, LondonW6 7BT
Born May 1973
Director
Appointed 22 Jan 2019
BYROM, Paul Jonathan
44 Brook Green, LondonW6 7BT
Born May 1973
Director
22 Jan 2019
Active
CONSTANDA, Dan
Active44 Brook Green, LondonW6 7BT
Born May 1970
Director
Appointed 13 Feb 2020
CONSTANDA, Dan
44 Brook Green, LondonW6 7BT
Born May 1970
Director
13 Feb 2020
Active
LAVIN, Stephen James
Active44 Brook Green, LondonW6 7BT
Born April 1970
Director
Appointed 22 Jan 2019
LAVIN, Stephen James
44 Brook Green, LondonW6 7BT
Born April 1970
Director
22 Jan 2019
Active
BAIRD, Gordon
Resigned44 Brook Green, LondonW6 7BT
Born February 1959
Director
Appointed 21 Sept 2017
Resigned 22 Jan 2019
BAIRD, Gordon
44 Brook Green, LondonW6 7BT
Born February 1959
Director
21 Sept 2017
Resigned 22 Jan 2019
Resigned
BURTON, Jonathan
ResignedWhite Lion Street, LondonN1 9PP
Born March 1971
Director
Appointed 24 Nov 2016
Resigned 15 Feb 2017
BURTON, Jonathan
White Lion Street, LondonN1 9PP
Born March 1971
Director
24 Nov 2016
Resigned 15 Feb 2017
Resigned
BYROM, Paul Jonathan
Resigned58 White Lion Street, LondonN1 9PP
Born May 1973
Director
Appointed 01 Oct 2014
Resigned 24 Mar 2017
BYROM, Paul Jonathan
58 White Lion Street, LondonN1 9PP
Born May 1973
Director
01 Oct 2014
Resigned 24 Mar 2017
Resigned
CORDINER, Steven Robert
ResignedWhite Lion Street, LondonN1 9PP
Born March 1981
Director
Appointed 03 Dec 2014
Resigned 05 Nov 2015
CORDINER, Steven Robert
White Lion Street, LondonN1 9PP
Born March 1981
Director
03 Dec 2014
Resigned 05 Nov 2015
Resigned
DE LA TOUCHE, Adrian
ResignedWhite Lion Street, LondonN1 9PP
Born August 1970
Director
Appointed 05 Nov 2015
Resigned 15 Aug 2016
DE LA TOUCHE, Adrian
White Lion Street, LondonN1 9PP
Born August 1970
Director
05 Nov 2015
Resigned 15 Aug 2016
Resigned
DENNIS, Isobel Helen
ResignedWhite Lion Street, LondonN1 9PP
Born June 1963
Director
Appointed 03 Dec 2014
Resigned 22 Feb 2017
DENNIS, Isobel Helen
White Lion Street, LondonN1 9PP
Born June 1963
Director
03 Dec 2014
Resigned 22 Feb 2017
Resigned
DUNCAN, Bevan Graeme
ResignedWhite Lion Street, LondonN1 9PP
Born September 1977
Director
Appointed 05 Nov 2015
Resigned 22 Jan 2019
DUNCAN, Bevan Graeme
White Lion Street, LondonN1 9PP
Born September 1977
Director
05 Nov 2015
Resigned 22 Jan 2019
Resigned
HARRIS, Julie Louise
Resigned44 Brook Green, LondonW6 7BT
Born September 1966
Director
Appointed 06 Sept 2017
Resigned 22 Jan 2019
HARRIS, Julie Louise
44 Brook Green, LondonW6 7BT
Born September 1966
Director
06 Sept 2017
Resigned 22 Jan 2019
Resigned
HOLMES, Daniel Frank
ResignedWhite Lion Street, LondonN1 9PP
Born March 1972
Director
Appointed 03 Dec 2014
Resigned 10 May 2017
HOLMES, Daniel Frank
White Lion Street, LondonN1 9PP
Born March 1972
Director
03 Dec 2014
Resigned 10 May 2017
Resigned
KERSWELL, Mark Henry
Resigned44 Brook Green, LondonW6 7BT
Born June 1967
Director
Appointed 24 Nov 2016
Resigned 22 Jan 2019
KERSWELL, Mark Henry
44 Brook Green, LondonW6 7BT
Born June 1967
Director
24 Nov 2016
Resigned 22 Jan 2019
Resigned
LANGFORD, Kevin Donald
ResignedVineyard House, LondonW6 7BT
Born January 1964
Director
Appointed 22 Jan 2019
Resigned 13 Feb 2020
LANGFORD, Kevin Donald
Vineyard House, LondonW6 7BT
Born January 1964
Director
22 Jan 2019
Resigned 13 Feb 2020
Resigned
MARSHALL, Andrew Damian Holt
Resigned44 Brook Green, LondonW6 7BT
Born December 1964
Director
Appointed 22 Jan 2019
Resigned 31 May 2021
MARSHALL, Andrew Damian Holt
44 Brook Green, LondonW6 7BT
Born December 1964
Director
22 Jan 2019
Resigned 31 May 2021
Resigned
PANCHAL, Sanjay Kiran
ResignedPutney High Street, LondonSW15 1RB
Born November 1983
Director
Appointed 23 Mar 2017
Resigned 22 Jan 2019
PANCHAL, Sanjay Kiran
Putney High Street, LondonSW15 1RB
Born November 1983
Director
23 Mar 2017
Resigned 22 Jan 2019
Resigned
SPOONER, Julian Robert Archer
ResignedWhite Lion Street, LondonN1 9PP
Born February 1955
Director
Appointed 05 Nov 2015
Resigned 21 Sept 2017
SPOONER, Julian Robert Archer
White Lion Street, LondonN1 9PP
Born February 1955
Director
05 Nov 2015
Resigned 21 Sept 2017
Resigned
UPTON, Matthew David Grosvenor
ResignedWhite Lion Street, LondonN1 9PP
Born September 1971
Director
Appointed 03 Dec 2014
Resigned 23 Mar 2017
UPTON, Matthew David Grosvenor
White Lion Street, LondonN1 9PP
Born September 1971
Director
03 Dec 2014
Resigned 23 Mar 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
44 Brook Street, LondonW6 7BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2019
Immediate Media Company London Limited
44 Brook Street, LondonW6 7BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2019
Active
Wood Street, LondonEC2V 7AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 22 Jan 2019
Livingbridge Enterprises Gp Limited
Wood Street, LondonEC2V 7AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2016
Ceased 22 Jan 2019
Ceased
Wood Street, LondonEC2V 7AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 22 Jan 2019
Livingbridge Enterprise Llp
Wood Street, LondonEC2V 7AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2016
Ceased 22 Jan 2019
Ceased
Filing History
104
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 October 2024
2 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 2024
4 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2020
12 April 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 April 2019
12 April 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 April 2019
24 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2019
24 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2019
24 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2019
24 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2019
3 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2015
25 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 December 2014
Resolution
19 December 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 December 2014
No document
18 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2014
9 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2014
8 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2014