All3Media Holdings Limited
- Active
- Incorporated on 28 Jun 2006
Reg Address: Berkshire House, 168-173 High Holborn, London WC1V 7AA
Previous Names:
Havana Topco Limited - 12 Oct 2006
Plinthdrive Limited - 25 Jul 2006
Havana Topco Limited - 25 Jul 2006
Plinthdrive Limited - 28 Jun 2006
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "All3Media Holdings Limited" is a ltd and located in Berkshire House, 168-173 High Holborn, London WC1V 7AA. All3Media Holdings 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in All3Media Holdings 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 | Andrew David Worrall Young | Director | 20 Nov 2013 | - | Resigned 23 Sep 2014 |
9 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
10 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
11 | Christian Bamberger Bro | Director | 14 May 2013 | Danish | Resigned 23 Sep 2014 |
12 | Farah Ramzan Golant | Director | 5 Nov 2012 | British | Resigned 23 Sep 2014 |
13 | Farah Ramzan Golant | Director | 5 Nov 2012 | British | Resigned 23 Sep 2014 |
14 | Carl Henry Parker | Director | 1 Nov 2012 | British | Resigned 20 Nov 2013 |
15 | Nicholas Paul Backhouse | Director | 1 May 2011 | British | Resigned 24 Sep 2014 |
16 | Adam Maxwell Jones | Secretary | 10 Jan 2011 | - | Resigned 31 Aug 2013 |
17 | Adam Maxwell Jones | Director | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
18 | Nancy Reiss Tellem | Director | 3 Jan 2011 | American | Resigned 24 Sep 2014 |
19 | Victoria Jane Turton | Director | 17 Mar 2010 | British | Active |
20 | Victoria Jane Turton | Director | 17 Mar 2010 | British | Active |
21 | Andrew James Taylor | Director | 17 Mar 2010 | British | Resigned 14 Mar 2013 |
22 | Wouter Kees Snoeijers | Director | 19 Sep 2008 | Dutch | Resigned 7 Mar 2013 |
23 | Carl Henry Parker | Director | 9 Nov 2006 | British | Resigned 19 Sep 2008 |
24 | Robert Weston Phillis | Director | 28 Sep 2006 | British | Resigned 22 Dec 2009 |
25 | Stephen Roger Morrison | Director | 28 Sep 2006 | British | Resigned 24 Sep 2014 |
26 | John Christopher Pfeil | Director | 28 Sep 2006 | British | Resigned 10 Jan 2011 |
27 | John Christopher Pfeil | Secretary | 28 Sep 2006 | British | Resigned 10 Jan 2011 |
28 | Julian Delisle Burns | Director | 28 Sep 2006 | British | Resigned 24 Sep 2014 |
29 | David Liddiment | Director | 28 Sep 2006 | British | Resigned 24 Sep 2014 |
30 | David Liddiment | Director | 28 Sep 2006 | British | Resigned 24 Sep 2014 |
31 | Derek Elliot | Director | 25 Jul 2006 | British | Resigned 9 Nov 2006 |
32 | Ian Sellars | Director | 25 Jul 2006 | British | Resigned 28 Sep 2006 |
33 | Robin Bell Jones | Director | 25 Jul 2006 | British | Resigned 1 Nov 2012 |
34 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 28 Jun 2006 | - | Resigned 28 Sep 2006 |
35 | Adrian Joseph Morris Levy | Director | 28 Jun 2006 | British | Resigned 25 Jul 2006 |
36 | David John Pudge | Nominee 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for All3Media Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Other - Legacy | 3 Oct 2023 | Download PDF |
2 | Accounts - Legacy | 3 Oct 2023 | Download PDF |
3 | Accounts - Audit Exemption Subsiduary | 3 Oct 2023 | Download PDF |
4 | Other - Legacy | 3 Oct 2023 | Download PDF |
5 | Other - Legacy | 14 Sep 2022 | Download PDF |
6 | Accounts - Audit Exemption Subsiduary | 14 Sep 2022 | Download PDF |
7 | Accounts - Legacy | 14 Sep 2022 | Download PDF |
8 | Other - Legacy | 14 Sep 2022 | Download PDF |
9 | Confirmation Statement - No Updates | 29 Jul 2022 | Download PDF 3 Pages |
10 | Confirmation Statement - No Updates | 29 Jul 2021 | Download PDF |
11 | Accounts - Full | 12 Jan 2021 | Download PDF 29 Pages |
12 | Confirmation Statement - Updates | 29 Jul 2020 | Download PDF 5 Pages |
13 | Accounts - Full | 22 Jan 2020 | Download PDF 26 Pages |
14 | Miscellaneous - Legacy | 21 Oct 2019 | Download PDF 5 Pages |
15 | Miscellaneous - Legacy | 21 Oct 2019 | Download PDF 5 Pages |
16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Oct 2019 | Download PDF 25 Pages |
17 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
18 | Capital - Legacy | 27 Aug 2019 | Download PDF 1 Pages |
19 | Capital - Statement Company With Date Currency Figure | 27 Aug 2019 | Download PDF 3 Pages |
20 | Insolvency - Legacy | 27 Aug 2019 | Download PDF 1 Pages |
21 | Resolution | 27 Aug 2019 | Download PDF 2 Pages |
22 | Confirmation Statement - Updates | 18 Jul 2019 | Download PDF 5 Pages |
23 | Confirmation Statement - Updates | 25 Jul 2018 | Download PDF 5 Pages |
24 | Accounts - Full | 19 Jul 2018 | Download PDF 26 Pages |
25 | Confirmation Statement - Updates | 14 Jul 2017 | Download PDF 4 Pages |
26 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Jul 2017 | Download PDF 2 Pages |
27 | Accounts - Full | 21 Jun 2017 | Download PDF 25 Pages |
28 | Accounts - Full | 6 Jul 2016 | Download PDF 26 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 4 Pages |
30 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
32 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
34 | Resolution | 7 Sep 2015 | Download PDF 1 Pages |
35 | Capital - Allotment Shares | 25 Aug 2015 | Download PDF 3 Pages |
36 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2015 | Download PDF 7 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
40 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
41 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
42 | Accounts - Group | 29 Apr 2015 | Download PDF 48 Pages |
43 | Document Replacement - Second Filing Of Form With Form Type | 20 Feb 2015 | Download PDF 6 Pages |
44 | Capital - Allotment Shares | 5 Feb 2015 | Download PDF 5 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2014 | Download PDF 2 Pages |
46 | Capital - Variation Of Rights Attached To Shares | 13 Oct 2014 | Download PDF 2 Pages |
47 | Capital - Name Of Class Of Shares | 13 Oct 2014 | Download PDF 2 Pages |
48 | Incorporation - Memorandum Articles | 10 Oct 2014 | Download PDF 1 Pages |
49 | Resolution | 10 Oct 2014 | Download PDF 26 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2014 | Download PDF 2 Pages |
51 | Resolution | 30 Sep 2014 | Download PDF 28 Pages |
52 | Capital - Allotment Shares | 30 Sep 2014 | Download PDF 4 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2014 | Download PDF 2 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2014 | Download PDF 1 Pages |
55 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2014 | Download PDF 1 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2014 | Download PDF 1 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2014 | Download PDF 1 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2014 | Download PDF 1 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2014 | Download PDF 1 Pages |
60 | Accounts - Change Account Reference Date Company Current Extended | 28 Jul 2014 | Download PDF 1 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jun 2014 | Download PDF 10 Pages |
62 | Accounts - Group | 28 May 2014 | Download PDF 42 Pages |
63 | Officers - Appoint Person Director Company With Name | 9 Dec 2013 | Download PDF 2 Pages |
64 | Officers - Termination Director Company With Name | 9 Dec 2013 | Download PDF 1 Pages |
65 | Officers - Termination Secretary Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
66 | Officers - Appoint Person Secretary Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
67 | Officers - Appoint Person Director Company With Name | 2 Sep 2013 | Download PDF 2 Pages |
68 | Officers - Termination Director Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
69 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
70 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
71 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2013 | Download PDF 10 Pages |
72 | Officers - Appoint Person Director Company With Name | 16 May 2013 | Download PDF 2 Pages |
73 | Accounts - Group | 9 Apr 2013 | Download PDF 42 Pages |
74 | Officers - Termination Director Company With Name | 4 Apr 2013 | Download PDF 1 Pages |
75 | Officers - Termination Director Company With Name | 4 Apr 2013 | Download PDF 1 Pages |
76 | Officers - Appoint Person Director Company With Name | 5 Nov 2012 | Download PDF 2 Pages |
77 | Officers - Termination Director Company With Name | 1 Nov 2012 | Download PDF 1 Pages |
78 | Officers - Appoint Person Director Company With Name | 1 Nov 2012 | Download PDF 2 Pages |
79 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
80 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2012 | Download PDF 11 Pages |
81 | Accounts - Group | 6 Feb 2012 | Download PDF 44 Pages |
82 | Accounts - Group | 5 Jul 2011 | Download PDF 44 Pages |
83 | Officers - Change Person Director Company With Change Date | 4 Jul 2011 | Download PDF 2 Pages |
84 | Officers - Change Person Director Company With Change Date | 4 Jul 2011 | Download PDF 2 Pages |
85 | Officers - Change Person Director Company With Change Date | 4 Jul 2011 | Download PDF 2 Pages |
86 | Officers - Change Person Director Company With Change Date | 4 Jul 2011 | Download PDF 2 Pages |
87 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2011 | Download PDF 12 Pages |
88 | Officers - Appoint Person Director Company With Name | 14 Jun 2011 | Download PDF 2 Pages |
89 | Incorporation - Memorandum Articles | 21 Apr 2011 | Download PDF 35 Pages |
90 | Resolution | 21 Apr 2011 | Download PDF 2 Pages |
91 | Officers - Appoint Person Director Company With Name | 8 Feb 2011 | Download PDF 2 Pages |
92 | Officers - Appoint Person Secretary Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
93 | Officers - Termination Director Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
94 | Officers - Termination Secretary Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
95 | Officers - Appoint Person Director Company With Name | 10 Jan 2011 | Download PDF 2 Pages |
96 | Resolution | 24 Nov 2010 | Download PDF 34 Pages |
97 | Change Of Constitution - Statement Of Companys Objects | 24 Nov 2010 | Download PDF 2 Pages |
98 | Capital - Name Of Class Of Shares | 24 Nov 2010 | Download PDF 2 Pages |
99 | Capital - Variation Of Rights Attached To Shares | 24 Nov 2010 | Download PDF 2 Pages |
100 | Capital - Allotment Shares | 14 Sep 2010 | Download PDF 3 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.