All3Media International Limited
- Active
- Incorporated on 24 May 1996
Reg Address: Berkshire House, 168-173 High Holborn, London WC1V 7AA
Previous Names:
All 3 Media (Overseas) Limited - 31 Aug 2007
Chrysalis Tv & Film (Overseas) Limited - 8 Dec 2003
Chrysalis Tv & Film (Overseas) Limited - 23 Jul 1996
Refineadapt Limited - 24 May 1996
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "All3Media International Limited" is a ltd and located in Berkshire House, 168-173 High Holborn, London WC1V 7AA. All3Media International Limited is currently in active status and it was incorporated on 24 May 1996 (28 years 4 months 1 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 International 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 | - | Resigned 7 Feb 2022 |
2 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Active |
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 | Julian Delisle Burns | Director | 13 Dec 2013 | British | Resigned 24 Sep 2014 |
9 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
10 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
11 | Adam Maxwell Jones | Secretary | 10 Jan 2011 | - | Resigned 31 Aug 2013 |
12 | Adam Maxwell Jones | Director | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
13 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
14 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
15 | John Christopher Pfeil | Director | 30 Aug 2006 | British | Resigned 10 Jan 2011 |
16 | John Christopher Pfeil | Secretary | 22 Aug 2003 | British | Resigned 10 Jan 2011 |
17 | Stephen Roger Morrison | Director | 22 Aug 2003 | British | Resigned 24 Sep 2014 |
18 | Julian Delisle Burns | Director | 22 Aug 2003 | British | Resigned 1 Mar 2012 |
19 | Paul Richard Lenton | Director | 3 May 2002 | British | Resigned 22 Aug 2003 |
20 | Clive Ronald Potterell | Secretary | 1 Jul 1996 | - | Resigned 22 Aug 2003 |
21 | Nigel Robert Adamson Butterfield | Director | 1 Jul 1996 | British | Resigned 22 Aug 2003 |
22 | Michael John Pilsworth | Director | 1 Jul 1996 | British | Resigned 3 May 2002 |
23 | Christopher Nigel Spurgeon | Director | 1 Jul 1996 | British | Resigned 4 Jan 2000 |
24 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 24 May 1996 | - | Resigned 1 Jul 1996 |
25 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 24 May 1996 | - | Resigned 1 Jul 1996 |
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 International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 14 Jun 2024 | Download PDF |
2 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Apr 2024 | Download PDF |
3 | Confirmation Statement - Updates | 19 Jun 2023 | Download PDF |
4 | Accounts - Audit Exemption Subsiduary | 1 Sep 2022 | Download PDF |
5 | Accounts - Legacy | 1 Sep 2022 | Download PDF |
6 | Other - Legacy | 1 Sep 2022 | Download PDF |
7 | Other - Legacy | 1 Sep 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 27 Jun 2022 | Download PDF 3 Pages |
9 | Confirmation Statement - No Updates | 16 Jun 2021 | Download PDF |
10 | Accounts - Full | 8 Oct 2020 | Download PDF 28 Pages |
11 | Confirmation Statement - No Updates | 19 Aug 2020 | Download PDF 3 Pages |
12 | Accounts - Full | 3 Oct 2019 | Download PDF 26 Pages |
13 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
14 | Confirmation Statement - Updates | 13 Jun 2019 | Download PDF 4 Pages |
15 | Accounts - Full | 26 Jul 2018 | Download PDF 25 Pages |
16 | Confirmation Statement - Updates | 13 Jun 2018 | Download PDF 4 Pages |
17 | Accounts - Full | 21 Jun 2017 | Download PDF 24 Pages |
18 | Confirmation Statement - Updates | 30 May 2017 | Download PDF 5 Pages |
19 | Accounts - Full | 6 Jul 2016 | Download PDF 23 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2016 | Download PDF 4 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
22 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
24 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
25 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2015 | Download PDF 5 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
29 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
30 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
31 | Accounts - Full | 29 Apr 2015 | Download PDF 19 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2014 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
34 | Capital - Allotment Shares | 1 Oct 2014 | Download PDF 4 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2014 | Download PDF 1 Pages |
36 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 13 Pages |
37 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 20 Pages |
38 | Accounts - Change Account Reference Date Company Current Extended | 28 Jul 2014 | Download PDF 1 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2014 | Download PDF 5 Pages |
40 | Accounts - Full | 28 May 2014 | Download PDF 16 Pages |
41 | Officers - Appoint Person Director Company With Name | 20 Jan 2014 | Download PDF 2 Pages |
42 | Officers - Termination Secretary Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
43 | Officers - Termination Director Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
44 | Officers - Appoint Person Secretary Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
45 | Officers - Appoint Person Director Company With Name | 2 Sep 2013 | Download PDF 2 Pages |
46 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2013 | Download PDF 4 Pages |
48 | Accounts - Full | 3 May 2013 | Download PDF 16 Pages |
49 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2012 | Download PDF 4 Pages |
51 | Incorporation - Memorandum Articles | 28 Mar 2012 | Download PDF 16 Pages |
52 | Officers - Termination Director Company With Name | 19 Mar 2012 | Download PDF 1 Pages |
53 | Resolution | 14 Mar 2012 | Download PDF 2 Pages |
54 | Accounts - Full | 8 Feb 2012 | Download PDF 16 Pages |
55 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 21 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2011 | Download PDF 5 Pages |
57 | Officers - Change Person Director Company With Change Date | 14 Jun 2011 | Download PDF 2 Pages |
58 | Officers - Change Person Director Company With Change Date | 14 Jun 2011 | Download PDF 2 Pages |
59 | Accounts - Full | 3 Jun 2011 | Download PDF 16 Pages |
60 | Officers - Termination Secretary Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
61 | Officers - Appoint Person Secretary Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
62 | Officers - Appoint Person Director Company With Name | 10 Jan 2011 | Download PDF 2 Pages |
63 | Officers - Termination Director Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
64 | Officers - Appoint Person Director Company With Name | 24 Sep 2010 | Download PDF 2 Pages |
65 | Accounts - Full | 28 May 2010 | Download PDF 16 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2010 | Download PDF 5 Pages |
67 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
69 | Officers - Change Person Secretary Company With Change Date | 12 Oct 2009 | Download PDF 1 Pages |
70 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
71 | Accounts - Full | 26 Jun 2009 | Download PDF 15 Pages |
72 | Annual Return - Legacy | 15 Jun 2009 | Download PDF 4 Pages |
73 | Resolution | 13 Feb 2009 | Download PDF 2 Pages |
74 | Officers - Legacy | 6 Jun 2008 | Download PDF 2 Pages |
75 | Annual Return - Legacy | 6 Jun 2008 | Download PDF 4 Pages |
76 | Accounts - Full | 12 May 2008 | Download PDF 15 Pages |
77 | Change Of Name - Certificate Company | 31 Aug 2007 | Download PDF 2 Pages |
78 | Officers - Legacy | 4 Jul 2007 | Download PDF 1 Pages |
79 | Accounts - Full | 29 Jun 2007 | Download PDF 15 Pages |
80 | Address - Legacy | 12 Jun 2007 | Download PDF 1 Pages |
81 | Annual Return - Legacy | 1 Jun 2007 | Download PDF 2 Pages |
82 | Mortgage - Legacy | 23 Jan 2007 | Download PDF 2 Pages |
83 | Mortgage - Legacy | 23 Jan 2007 | Download PDF 2 Pages |
84 | Officers - Legacy | 20 Nov 2006 | Download PDF 1 Pages |
85 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
86 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
87 | Mortgage - Legacy | 30 Oct 2006 | Download PDF 2 Pages |
88 | Mortgage - Legacy | 6 Oct 2006 | Download PDF 10 Pages |
89 | Officers - Legacy | 8 Sep 2006 | Download PDF 10 Pages |
90 | Accounts - Full | 19 Jun 2006 | Download PDF 13 Pages |
91 | Annual Return - Legacy | 24 May 2006 | Download PDF 2 Pages |
92 | Auditors - Resignation Company | 15 Dec 2005 | Download PDF 2 Pages |
93 | Mortgage - Legacy | 9 Jul 2005 | Download PDF 22 Pages |
94 | Accounts - Full | 22 Jun 2005 | Download PDF 13 Pages |
95 | Annual Return - Legacy | 15 Jun 2005 | Download PDF 2 Pages |
96 | Accounts - Full | 22 Jun 2004 | Download PDF 16 Pages |
97 | Annual Return - Legacy | 8 Jun 2004 | Download PDF 7 Pages |
98 | Address - Legacy | 15 Dec 2003 | Download PDF 1 Pages |
99 | Change Of Name - Certificate Company | 8 Dec 2003 | Download PDF 2 Pages |
100 | Capital - Legacy | 14 Sep 2003 | Download PDF 25 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.