IMAGINE FM LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Registered office address disputed

Company number: 02118515
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 1 April 198739 years
Registered office: 02118515 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Accounts due: 30 September 2022
Confirmation statement due: 18 April 2023
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 12:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
02118515 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
Radio broadcasting
Previous company names
KFM RADIO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDOWELL, Alexander ACTIVE	Director	18 Mar 2022		Scotland	December 1975	02118515 - Companies House Default Address, Cardiff, CF14 8LH
ALLEN, Stephen RESIGNED	Secretary	14 Jul 2000	07 Feb 2001			1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
ASHTON, Keir RESIGNED	Secretary	28 Jan 2000	14 Jul 2000			Top Flat, 82 Brondesbury Road, London, NW6 6RX
DOWNEY, James Robinson RESIGNED	Secretary	24 Jun 2005	31 Dec 2008			33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, BT16 1XZ, Northern Ireland
GILES, Amanda Jayne RESIGNED	Secretary	31 Dec 2008	14 Feb 2019			Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ
JONES, Benjamin Geoffrey RESIGNED	Secretary		12 Sep 1991			4 Wood Grove, Whitefield, Manchester, Lancashire, M45 7ST
LAWRENCE, Eric Alexander RESIGNED	Secretary	24 Jun 1996	28 Jan 2000			26 Foxhills Covert, Whickham, Newcastle Upon Tyne, NE16 5TN
MACHIN, Barrington Howard RESIGNED	Secretary	12 Sep 1991	24 Jun 1996			Westfield Mill Lane, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BN
SADLER, Keith John RESIGNED	Secretary	02 Jul 2004	24 Jun 2005			12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
OLSWANG COSEC LIMITED RESIGNED	Secretary	07 Feb 2001	02 Jul 2004			Seventh Floor, 90 High Holborn, London, WC1V 6XX
DAVIES, Ian Robert RESIGNED	Director	14 Feb 2019	18 Mar 2022	United Kingdom	May 1970	Suite 3, 20, Winchcombe Street, Cheltenham, GL52 2LY, England
DAVIES, Ryan Lewis RESIGNED	Director	14 Feb 2019	18 Mar 2022	England	January 1991	Suite 3, 20, Winchcombe Street, Cheltenham, GL52 2LY, England
DOWNEY, James Robinson RESIGNED	Director	24 Jun 2005	31 Dec 2008	United Kingdom	October 1946	33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, BT16 1XZ, Northern Ireland
EVINGTON, John Charles RESIGNED	Director	01 May 2001	20 Aug 2006		November 1958	9 Hollyfields, Winterley, Sandbach, Cheshire, CW11 4NH
EVINGTON, John Charles RESIGNED	Director	12 Sep 1991	24 Jun 1996		November 1958	3 Alum Court, Holmes Chapel, Crewe, Cheshire, CW4 7PJ
FRIEDLAND, Elliott RESIGNED	Director		12 Sep 1991		October 1954	Flat 59 Rozel Square, Manchester, Lancashire, M3 4FQ
FRIEDLAND, Sidney RESIGNED	Director		12 Sep 1991		April 1930	53 Broadway, Cheadle, Cheshire, SK8 1LB
GILES, Amanda Jayne RESIGNED	Director	31 Dec 2008	14 Feb 2019	United Kingdom	December 1968	Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ
GOODWIN, Jonathan Philip Pryce RESIGNED	Director	27 Sep 1999	01 Oct 2000		November 1972	29 Broadhinton Road, London, SW4 0LT
JONES, Peter Emerson RESIGNED	Director		12 Sep 1991	England	March 1935	Jaysholme 7 Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB
JOSEPHS, John Irving RESIGNED	Director	24 Jun 1996	28 Jan 2000	United Kingdom	March 1944	22 Osbaldeston Gardens, Newcastle Upon Tyne, Tyne & Wear, NE3 4JE
LAWRENCE, Eric Alexander RESIGNED	Director	24 Jun 1996	28 Jan 2000		August 1962	26 Foxhills Covert, Whickham, Newcastle Upon Tyne, NE16 5TN
MACHIN, Barrington Howard RESIGNED	Director		24 Jan 2000	United Kingdom	July 1952	Westfield Mill Lane, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BN
MACKENZIE, Ashley Calder RESIGNED	Director	27 Sep 1999	24 Jun 2005		July 1972	6 Springshaw Close, Sevenoaks, Kent, TN13 2QE
MACKENZIE, Kelvin Calder RESIGNED	Director	27 Sep 1999	24 Jun 2005	United Kingdom	October 1946	Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
MCCANN, John RESIGNED	Director	24 Jun 2005	31 Dec 2008	Northern Ireland	May 1953	175 Malone Road, Belfast, County Antrim, BT9 6TB, Northern Ireland
MORTON, Esther Marie RESIGNED	Director	01 May 2001	20 Aug 2006		September 1960	8 Rushes Meadow, Lymm, Cheshire, WA13 9RJ
OWEN, Glyn David RESIGNED	Director	01 Oct 1997	26 Jan 2000		June 1950	10 Woodside Drive, Sandbach, Cheshire, CW11 0JP
OWEN, Glyn David RESIGNED	Director	12 Sep 1991	24 Jun 1996		June 1950	10 Woodside Drive, Sandbach, Cheshire, CW11 0JP
SADLER, Keith John RESIGNED	Director	01 Oct 2000	24 Jun 2005		September 1958	12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
SCHOONMAKER, Timothy RESIGNED	Director		12 Sep 1991	England	July 1957	62 Wimpole Street, London, W1G 8AJ
TATLOCK, Herbert RESIGNED	Director		12 Sep 1991		March 1939	168 Markland Hill Lane, Bolton, Lancashire, BL1 5PB
TAUNTON, Scott William RESIGNED	Director	24 Jun 2005	31 Dec 2008	England	January 1971	Oak Bank, 30 High Street, Newton-Le-Willows, Merseyside, WA12 9SN
TAYLOR, Brian RESIGNED	Director	01 May 2001	20 Aug 2006	United Kingdom	October 1934	Spring Hill Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4PT
TAYLOR, Michael Keith, Lord RESIGNED	Director	14 Feb 2019	25 May 2020	United Kingdom	June 1981	St Monica's House, Windmill Lane, Ashbourne, DE6 1EY, England
WALSH, Damian Sexton RESIGNED	Director	31 Dec 2008	14 Feb 2019	England	August 1962	Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ

MCDOWELL, Alexander ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: Scotland
Date of birth: December 1975
Address: 02118515 - Companies House Default Address, Cardiff, CF14 8LH

ALLEN, Stephen RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 07 Feb 2001
Address: 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY

ASHTON, Keir RESIGNED
Role: Secretary
Appointed on: 28 Jan 2000
Resigned on: 14 Jul 2000
Address: Top Flat, 82 Brondesbury Road, London, NW6 6RX

DOWNEY, James Robinson RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 31 Dec 2008
Address: 33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, BT16 1XZ, Northern Ireland

GILES, Amanda Jayne RESIGNED
Role: Secretary
Appointed on: 31 Dec 2008
Resigned on: 14 Feb 2019
Address: Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ

JONES, Benjamin Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 1991
Address: 4 Wood Grove, Whitefield, Manchester, Lancashire, M45 7ST

LAWRENCE, Eric Alexander RESIGNED
Role: Secretary
Appointed on: 24 Jun 1996
Resigned on: 28 Jan 2000
Address: 26 Foxhills Covert, Whickham, Newcastle Upon Tyne, NE16 5TN

MACHIN, Barrington Howard RESIGNED
Role: Secretary
Appointed on: 12 Sep 1991
Resigned on: 24 Jun 1996
Address: Westfield Mill Lane, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BN

SADLER, Keith John RESIGNED
Role: Secretary
Appointed on: 02 Jul 2004
Resigned on: 24 Jun 2005
Address: 12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Feb 2001
Resigned on: 02 Jul 2004
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

DAVIES, Ian Robert RESIGNED
Role: Director
Appointed on: 14 Feb 2019
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Suite 3, 20, Winchcombe Street, Cheltenham, GL52 2LY, England

DAVIES, Ryan Lewis RESIGNED
Role: Director
Appointed on: 14 Feb 2019
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: January 1991
Address: Suite 3, 20, Winchcombe Street, Cheltenham, GL52 2LY, England

DOWNEY, James Robinson RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, BT16 1XZ, Northern Ireland

EVINGTON, John Charles RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 20 Aug 2006
Date of birth: November 1958
Address: 9 Hollyfields, Winterley, Sandbach, Cheshire, CW11 4NH

EVINGTON, John Charles RESIGNED
Role: Director
Appointed on: 12 Sep 1991
Resigned on: 24 Jun 1996
Date of birth: November 1958
Address: 3 Alum Court, Holmes Chapel, Crewe, Cheshire, CW4 7PJ

FRIEDLAND, Elliott RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1991
Date of birth: October 1954
Address: Flat 59 Rozel Square, Manchester, Lancashire, M3 4FQ

FRIEDLAND, Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1991
Date of birth: April 1930
Address: 53 Broadway, Cheadle, Cheshire, SK8 1LB

GILES, Amanda Jayne RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 14 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ

GOODWIN, Jonathan Philip Pryce RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 01 Oct 2000
Date of birth: November 1972
Address: 29 Broadhinton Road, London, SW4 0LT

JONES, Peter Emerson RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1991
Country of Residence: England
Date of birth: March 1935
Address: Jaysholme 7 Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB

JOSEPHS, John Irving RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 28 Jan 2000
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 22 Osbaldeston Gardens, Newcastle Upon Tyne, Tyne & Wear, NE3 4JE

LAWRENCE, Eric Alexander RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 28 Jan 2000
Date of birth: August 1962
Address: 26 Foxhills Covert, Whickham, Newcastle Upon Tyne, NE16 5TN

MACHIN, Barrington Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2000
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Westfield Mill Lane, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BN

MACKENZIE, Ashley Calder RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 24 Jun 2005
Date of birth: July 1972
Address: 6 Springshaw Close, Sevenoaks, Kent, TN13 2QE

MACKENZIE, Kelvin Calder RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF

MCCANN, John RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 31 Dec 2008
Country of Residence: Northern Ireland
Date of birth: May 1953
Address: 175 Malone Road, Belfast, County Antrim, BT9 6TB, Northern Ireland

MORTON, Esther Marie RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 20 Aug 2006
Date of birth: September 1960
Address: 8 Rushes Meadow, Lymm, Cheshire, WA13 9RJ

OWEN, Glyn David RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 26 Jan 2000
Date of birth: June 1950
Address: 10 Woodside Drive, Sandbach, Cheshire, CW11 0JP

OWEN, Glyn David RESIGNED
Role: Director
Appointed on: 12 Sep 1991
Resigned on: 24 Jun 1996
Date of birth: June 1950
Address: 10 Woodside Drive, Sandbach, Cheshire, CW11 0JP

SADLER, Keith John RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 24 Jun 2005
Date of birth: September 1958
Address: 12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT

SCHOONMAKER, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1991
Country of Residence: England
Date of birth: July 1957
Address: 62 Wimpole Street, London, W1G 8AJ

TATLOCK, Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1991
Date of birth: March 1939
Address: 168 Markland Hill Lane, Bolton, Lancashire, BL1 5PB

TAUNTON, Scott William RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: January 1971
Address: Oak Bank, 30 High Street, Newton-Le-Willows, Merseyside, WA12 9SN

TAYLOR, Brian RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 20 Aug 2006
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Spring Hill Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4PT

TAYLOR, Michael Keith, Lord RESIGNED
Role: Director
Appointed on: 14 Feb 2019
Resigned on: 25 May 2020
Country of Residence: United Kingdom
Date of birth: June 1981
Address: St Monica's House, Windmill Lane, Ashbourne, DE6 1EY, England

WALSH, Damian Sexton RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 14 Feb 2019
Country of Residence: England
Date of birth: August 1962
Address: Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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