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ALL3MEDIA LIMITED - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 04782820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkshire House
- 168-173 High Holborn
- London
- WC1V 7AA Berkshire House, 168-173 High Holborn, London, WC1V 7AA UK
Management
- Managing Directors
- GEATER, Sara Kate
- MCMULLEN, Angela
- TURTON, Victoria Jane
- Company secretaries
- AJIBADE, Mimi, Dr
- MCMULLEN, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-01
- Age Of Company 2003-06-01 20 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- All3media Group Limited
- All3media Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALL 3 MEDIA LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2022-07-18
- Last Date: 2021-07-04
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ALL3MEDIA LIMITED Company Description
- ALL3MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04782820. Its current trading status is "live". It was registered 2003-06-01. It was previously called ALL 3 MEDIA LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at Berkshire House .
Get ALL3MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: All3Media Limited - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
- 2003-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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capital-allotment-shares (2021-12-03) - SH01
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confirmation-statement-with-updates (2021-07-17) - CS01
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change-to-a-person-with-significant-control (2021-07-17) - PSC05
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capital-allotment-shares (2021-01-04) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-25) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-10) - MR04
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confirmation-statement-with-updates (2019-07-04) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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resolution (2019-08-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
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appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
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capital-allotment-shares (2019-09-27) - SH01
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statement-of-companys-objects (2019-08-12) - CC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-19) - AA
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notification-of-a-person-with-significant-control (2018-04-26) - PSC02
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confirmation-statement-with-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-21) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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mortgage-charge-part-both-with-charge-number (2015-03-18) - MR05
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accounts-with-accounts-type-full (2015-04-29) - AA
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-18) - AP03
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
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change-person-director-company-with-change-date (2015-08-25) - CH01
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appoint-person-secretary-company-with-name-date (2015-11-12) - AP03
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-13) - MR04
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mortgage-create-with-deed-with-charge-number (2014-07-21) - MR01
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mortgage-create-with-deed-with-charge-number (2014-07-07) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-account-reference-date-company-current-extended (2014-07-28) - AA01
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accounts-with-accounts-type-full (2014-05-28) - AA
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mortgage-satisfy-charge-full (2014-08-18) - MR04
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resolution (2014-09-19) - RESOLUTIONS
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resolution (2014-10-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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capital-allotment-shares (2014-10-01) - SH01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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capital-allotment-shares (2014-09-23) - SH01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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legacy (2014-09-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-09-19) - SH19
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legacy (2014-09-19) - CAP-SS
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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resolution (2014-09-23) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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legacy (2013-04-04) - MG04
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change-person-director-company-with-change-date (2013-07-29) - CH01
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accounts-with-accounts-type-full (2013-05-03) - AA
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termination-secretary-company-with-name-termination-date (2013-09-02) - TM02
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termination-director-company-with-name-termination-date (2013-09-02) - TM01
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appoint-person-secretary-company-with-name-date (2013-09-02) - AP03
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appoint-person-director-company-with-name-date (2013-11-07) - AP01
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appoint-person-director-company-with-name-date (2013-09-02) - AP01
keyboard_arrow_right 2012
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legacy (2012-01-07) - MG01
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legacy (2012-01-12) - MG01
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accounts-with-accounts-type-full (2012-02-08) - AA
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resolution (2012-03-14) - RESOLUTIONS
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memorandum-articles (2012-03-28) - MEM/ARTS
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change-of-name-notice (2012-06-08) - CONNOT
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certificate-change-of-name-company (2012-06-08) - CERTNM
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legacy (2012-06-14) - MG04
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change-person-director-company-with-change-date (2012-07-26) - CH01
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legacy (2012-12-12) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-10) - TM01
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termination-secretary-company-with-name (2011-01-10) - TM02
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accounts-with-accounts-type-full (2011-06-03) - AA
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
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change-person-director-company-with-change-date (2011-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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appoint-person-director-company-with-name (2011-01-10) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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appoint-person-director-company-with-name (2010-09-24) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-full (2009-06-26) - AA
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resolution (2009-02-13) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-06-12) - 363a
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legacy (2008-06-10) - 288c
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accounts-with-accounts-type-full (2008-05-12) - AA
keyboard_arrow_right 2007
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legacy (2007-01-23) - 403a
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legacy (2007-03-17) - 395
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resolution (2007-05-29) - RESOLUTIONS
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legacy (2007-06-19) - 363a
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-07-04) - 288c
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legacy (2007-08-21) - 155(6)b
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legacy (2007-06-12) - 287
keyboard_arrow_right 2006
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legacy (2006-10-19) - 155(6)b
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resolution (2006-10-09) - RESOLUTIONS
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legacy (2006-10-06) - 395
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legacy (2006-06-19) - 363a
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-06-09) - 395
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legacy (2006-10-19) - 155(6)a
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legacy (2006-11-20) - 288c
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legacy (2006-11-10) - 395
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legacy (2006-10-30) - 403a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-12-15) - AUD
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legacy (2005-08-25) - 395
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legacy (2005-07-11) - 395
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legacy (2005-07-09) - 395
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legacy (2005-06-15) - 363s
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accounts-with-accounts-type-full (2005-04-21) - AA
keyboard_arrow_right 2004
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legacy (2004-02-28) - 225
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legacy (2004-06-29) - 395
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legacy (2004-08-18) - 395
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legacy (2004-07-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-07) - 287
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legacy (2003-08-07) - 225
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legacy (2003-08-07) - 288a
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legacy (2003-08-07) - 288b
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resolution (2003-08-28) - RESOLUTIONS
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memorandum-articles (2003-08-28) - MEM/ARTS
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legacy (2003-09-06) - 395
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legacy (2003-09-09) - 88(2)R
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legacy (2003-09-09) - 395
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legacy (2003-09-17) - 395
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legacy (2003-10-22) - 288a
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legacy (2003-10-22) - 288b
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certificate-change-of-name-company (2003-12-08) - CERTNM
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legacy (2003-12-15) - 287
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legacy (2003-08-28) - 123
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incorporation-company (2003-06-01) - NEWINC