All3Media Finance Limited
- Active
- Incorporated on 28 Jun 2006
Reg Address: Berkshire House, 168-173 High Holborn, London WC1V 7AA
Previous Names:
Havana Bidco Limited - 12 Oct 2006
Pressdale Limited - 25 Jul 2006
Havana Bidco Limited - 25 Jul 2006
Pressdale Limited - 28 Jun 2006
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "All3Media Finance Limited" is a ltd and located in Berkshire House, 168-173 High Holborn, London WC1V 7AA. All3Media Finance Limited is currently in active status and it was incorporated on 28 Jun 2006 (18 years 2 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in All3Media Finance Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Active |
2 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Resigned 7 Feb 2022 |
3 | Angela Mcmullen | Secretary | 12 Nov 2015 | - | Active |
4 | Angela Mcmullen | Director | 12 Nov 2015 | British | Active |
5 | Sara Kate Geater | Director | 1 May 2015 | British | Active |
6 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
7 | Robert John Johnston Brown | Director | 21 Nov 2014 | British | Resigned 12 Nov 2015 |
8 | Farah Ramzan Golant | Director | 7 Nov 2013 | British | Resigned 23 Sep 2014 |
9 | Farah Ramzan Golant | Director | 7 Nov 2013 | British | Resigned 23 Sep 2014 |
10 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
11 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
12 | Victoria Jane Turton | Director | 14 Mar 2013 | British | Active |
13 | Victoria Jane Turton | Director | 14 Mar 2013 | British | Active |
14 | Adam Maxwell Jones | Secretary | 10 Jan 2011 | - | Resigned 31 Aug 2013 |
15 | Adam Maxwell Jones | Director | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
16 | Carl Henry Parker | Director | 9 Nov 2006 | British | Resigned 16 Dec 2008 |
17 | John Christopher Pfeil | Director | 28 Sep 2006 | British | Resigned 10 Jan 2011 |
18 | Stephen Roger Morrison | Director | 28 Sep 2006 | British | Resigned 24 Sep 2014 |
19 | Julian Delisle Burns | Director | 28 Sep 2006 | British | Resigned 24 Sep 2014 |
20 | John Christopher Pfeil | Secretary | 28 Sep 2006 | British | Resigned 10 Jan 2011 |
21 | Robin Bell Jones | Director | 25 Jul 2006 | British | Resigned 15 Dec 2008 |
22 | Ian Sellars | Director | 25 Jul 2006 | British | Resigned 28 Sep 2006 |
23 | Derek Elliot | Director | 25 Jul 2006 | British | Resigned 9 Nov 2006 |
24 | David John Pudge | Nominee Director | 28 Jun 2006 | British | Resigned 25 Jul 2006 |
25 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 28 Jun 2006 | - | Resigned 28 Sep 2006 |
26 | Adrian Joseph Morris Levy | Director | 28 Jun 2006 | British | Resigned 25 Jul 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Dlg Acquisitions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 13 Dec 2021 | - | Active |
2 | All3media Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 27 Sep 2019 | - | Active |
3 | All3media Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 27 Sep 2019 | - | Ceased 13 Dec 2021 |
4 | All3media Intermediate Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 27 Sep 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for All3Media Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Mortgage - Satisfy Charge Full | 20 Jun 2024 | Download PDF |
2 | Mortgage - Satisfy Charge Full | 20 Jun 2024 | Download PDF |
3 | Capital - Allotment Shares | 2 May 2024 | Download PDF |
4 | Capital - Allotment Shares | 1 May 2024 | Download PDF |
5 | Confirmation Statement - Updates | 12 Jan 2023 | Download PDF 5 Pages |
6 | Capital - Allotment Shares | 8 Dec 2022 | Download PDF |
7 | Accounts - Audit Exemption Subsiduary | 14 Sep 2022 | Download PDF |
8 | Other - Legacy | 14 Sep 2022 | Download PDF |
9 | Other - Legacy | 14 Sep 2022 | Download PDF |
10 | Accounts - Legacy | 14 Sep 2022 | Download PDF |
11 | Confirmation Statement - No Updates | 26 Jan 2021 | Download PDF 3 Pages |
12 | Accounts - Full | 8 Oct 2020 | Download PDF 30 Pages |
13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 Dec 2019 | Download PDF 1 Pages |
14 | Confirmation Statement - Updates | 13 Dec 2019 | Download PDF 4 Pages |
15 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Dec 2019 | Download PDF 2 Pages |
16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Oct 2019 | Download PDF 25 Pages |
17 | Accounts - Full | 3 Oct 2019 | Download PDF 29 Pages |
18 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Sep 2019 | Download PDF 37 Pages |
20 | Change Of Constitution - Statement Of Companys Objects | 12 Aug 2019 | Download PDF 2 Pages |
21 | Resolution | 12 Aug 2019 | Download PDF 27 Pages |
22 | Mortgage - Satisfy Charge Full | 10 Jul 2019 | Download PDF 1 Pages |
23 | Mortgage - Satisfy Charge Full | 10 Jul 2019 | Download PDF 1 Pages |
24 | Mortgage - Satisfy Charge Full | 10 Jul 2019 | Download PDF 1 Pages |
25 | Confirmation Statement - Updates | 10 Dec 2018 | Download PDF 4 Pages |
26 | Accounts - Full | 20 Jul 2018 | Download PDF 27 Pages |
27 | Confirmation Statement - Updates | 27 Nov 2017 | Download PDF 4 Pages |
28 | Confirmation Statement - Updates | 14 Jul 2017 | Download PDF 4 Pages |
29 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Jul 2017 | Download PDF 2 Pages |
30 | Accounts - Full | 21 Jun 2017 | Download PDF 27 Pages |
31 | Accounts - Full | 6 Jul 2016 | Download PDF 26 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 4 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
34 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
35 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
37 | Resolution | 7 Sep 2015 | Download PDF 27 Pages |
38 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
39 | Capital - Allotment Shares | 25 Aug 2015 | Download PDF 3 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2015 | Download PDF 4 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
43 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
44 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
45 | Accounts - Full | 29 Apr 2015 | Download PDF 21 Pages |
46 | Mortgage - Charge Whole Cease And Release With Charge Number | 18 Mar 2015 | Download PDF 5 Pages |
47 | Capital - Allotment Shares | 18 Dec 2014 | Download PDF 4 Pages |
48 | Capital - Legacy | 12 Dec 2014 | Download PDF 1 Pages |
49 | Capital - Statement Company With Date Currency Figure | 12 Dec 2014 | Download PDF 4 Pages |
50 | Insolvency - Legacy | 12 Dec 2014 | Download PDF 1 Pages |
51 | Resolution | 12 Dec 2014 | Download PDF 1 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2014 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
54 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Oct 2014 | Download PDF 24 Pages |
55 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2014 | Download PDF 1 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2014 | Download PDF 1 Pages |
57 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 12 Pages |
58 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 6 Pages |
59 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 12 Pages |
60 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 20 Pages |
61 | Accounts - Change Account Reference Date Company Current Extended | 28 Jul 2014 | Download PDF 1 Pages |
62 | Mortgage - Create With Deed With Charge Number | 7 Jul 2014 | Download PDF 41 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jun 2014 | Download PDF 5 Pages |
64 | Mortgage - Create With Deed With Charge Number | 30 Jun 2014 | Download PDF 36 Pages |
65 | Accounts - Full | 28 May 2014 | Download PDF 18 Pages |
66 | Officers - Appoint Person Director Company With Name | 7 Nov 2013 | Download PDF 2 Pages |
67 | Officers - Termination Director Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
68 | Officers - Appoint Person Director Company With Name | 2 Sep 2013 | Download PDF 2 Pages |
69 | Officers - Appoint Person Secretary Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
70 | Officers - Termination Secretary Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
71 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2013 | Download PDF 5 Pages |
73 | Accounts - Full | 3 May 2013 | Download PDF 18 Pages |
74 | Officers - Appoint Person Director Company With Name | 18 Mar 2013 | Download PDF 2 Pages |
75 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
76 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jul 2012 | Download PDF 4 Pages |
77 | Incorporation - Memorandum Articles | 28 Mar 2012 | Download PDF 22 Pages |
78 | Resolution | 14 Mar 2012 | Download PDF 2 Pages |
79 | Accounts - Full | 8 Feb 2012 | Download PDF 18 Pages |
80 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 21 Pages |
81 | Officers - Change Person Director Company With Change Date | 1 Jul 2011 | Download PDF 2 Pages |
82 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2011 | Download PDF 4 Pages |
83 | Officers - Change Person Director Company With Change Date | 1 Jul 2011 | Download PDF 2 Pages |
84 | Officers - Change Person Director Company With Change Date | 1 Jul 2011 | Download PDF 2 Pages |
85 | Accounts - Full | 3 Jun 2011 | Download PDF 18 Pages |
86 | Officers - Termination Director Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
87 | Officers - Appoint Person Director Company With Name | 10 Jan 2011 | Download PDF 2 Pages |
88 | Officers - Appoint Person Secretary Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
89 | Officers - Termination Secretary Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
90 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2010 | Download PDF 5 Pages |
91 | Accounts - Full | 28 May 2010 | Download PDF 18 Pages |
92 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
93 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
94 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
95 | Officers - Change Person Secretary Company With Change Date | 7 Oct 2009 | Download PDF 1 Pages |
96 | Annual Return - Legacy | 27 Jul 2009 | Download PDF 4 Pages |
97 | Accounts - Full | 26 Jun 2009 | Download PDF 18 Pages |
98 | Resolution | 13 Feb 2009 | Download PDF 1 Pages |
99 | Officers - Legacy | 19 Dec 2008 | Download PDF 1 Pages |
100 | Officers - Legacy | 19 Dec 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.