ALL3MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALL3MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALL3MEDIA LIMITED was incorporated 21 years ago on 01/06/2003 and has the registered number: 04782820. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALL3MEDIA LIMITED was incorporated 21 years ago on 01/06/2003 and has the registered number: 04782820. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALL3MEDIA LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKSHIRE HOUSE
LONDON
WC1V 7AA
This Company Originates in : United Kingdom
Previous trading names include:
ALL 3 MEDIA LIMITED (until 08/06/2012)
ALL 3 MEDIA LIMITED (until 08/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANGELA MCMULLEN | Secretary | 2015-11-12 | CURRENT | ||
MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2010-09-24 | CURRENT |
MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2015-11-12 | CURRENT |
MS SARA KATE GEATER | Mar 1955 | British | Director | 2015-05-01 | CURRENT |
MRS FARAH RAMZAN GOLANT | May 1964 | British | Director | 2013-11-07 UNTIL 2014-09-23 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 2003-06-01 UNTIL 2003-07-29 | RESIGNED | ||
NEIL IRVINE BRIGHT | Secretary | 2013-08-31 UNTIL 2015-04-30 | RESIGNED | ||
MR ADAM MAXWELL JONES | Secretary | 2011-01-10 UNTIL 2013-08-31 | RESIGNED | ||
ROBERT JOHN JOHNSTON BROWN | Secretary | 2015-04-30 UNTIL 2015-11-12 | RESIGNED | ||
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Secretary | 2003-08-25 UNTIL 2011-01-10 | RESIGNED |
DR MIMI AJIBADE | Secretary | 2019-09-19 UNTIL 2022-02-07 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Nominee Director | 2003-06-01 UNTIL 2003-07-29 | RESIGNED | ||
MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2013-08-31 UNTIL 2015-04-30 | RESIGNED |
MR ROBERT JOHN JOHNSTON BROWN | Aug 1976 | British | Director | 2014-11-21 UNTIL 2015-11-12 | RESIGNED |
MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 2003-07-29 UNTIL 2014-09-24 | RESIGNED |
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2011-01-10 UNTIL 2013-08-31 | RESIGNED |
STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2003-07-29 UNTIL 2014-09-24 | RESIGNED |
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Director | 2003-08-25 UNTIL 2011-01-10 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2003-07-29 UNTIL 2003-08-25 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-01 UNTIL 2003-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
All3media Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |