All3Media Limited
- Active
- Incorporated on 1 Jun 2003
Reg Address: Berkshire House, 168-173 High Holborn, London WC1V 7AA
Previous Names:
All 3 Media Limited - 8 Jun 2012
De Facto 1064 Limited - 8 Dec 2003
All 3 Media Limited - 8 Dec 2003
De Facto 1064 Limited - 1 Jun 2003
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "All3Media Limited" is a ltd and located in Berkshire House, 168-173 High Holborn, London WC1V 7AA. All3Media Limited is currently in active status and it was incorporated on 1 Jun 2003 (21 years 3 months 24 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 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in All3Media 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 | Director | 12 Nov 2015 | British | Active |
| 4 | Shahina Sarwar Baloch Johnson | Secretary | 12 Nov 2015 | British | Active |
| 5 | Sara Kate Geater | Director | 1 May 2015 | British | Active |
| 6 | Socrates Xenophon Protopapas | Secretary | 30 Apr 2015 | British | 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 | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
| 11 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
| 12 | Adam Maxwell Jones | Secretary | 10 Jan 2011 | - | Resigned 31 Aug 2013 |
| 13 | Adam Maxwell Jones | Director | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
| 14 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
| 15 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
| 16 | John Christopher Pfeil | Secretary | 25 Aug 2003 | British | Resigned 10 Jan 2011 |
| 17 | John Christopher Pfeil | Director | 25 Aug 2003 | British | Resigned 10 Jan 2011 |
| 18 | OLSWANG COSEC LIMITED | Corporate Secretary | 29 Jul 2003 | - | Resigned 25 Aug 2003 |
| 19 | Stephen Roger Morrison | Director | 29 Jul 2003 | British | Resigned 24 Sep 2014 |
| 20 | Julian Delisle Burns | Director | 29 Jul 2003 | British | Resigned 24 Sep 2014 |
| 21 | TRAVERS SMITH LIMITED | Nominee Director | 1 Jun 2003 | - | Resigned 29 Jul 2003 |
| 22 | TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1 Jun 2003 | - | Resigned 29 Jul 2003 |
| 23 | TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1 Jun 2003 | - | Resigned 29 Jul 2003 |
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 | All3media Finance 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 |
| 2 | All3media Finance 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 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 | Capital - Allotment Shares | 9 Dec 2022 | Download PDF 3 Pages |
| 3 | Accounts - Full | 14 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 18 Jul 2022 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 17 Jul 2021 | Download PDF |
| 6 | Confirmation Statement - Updates | 17 Jul 2021 | Download PDF |
| 7 | Capital - Allotment Shares | 4 Jan 2021 | Download PDF 3 Pages |
| 8 | Accounts - Full | 8 Oct 2020 | Download PDF 32 Pages |
| 9 | Confirmation Statement - Updates | 25 Jul 2020 | Download PDF 5 Pages |
| 10 | Accounts - Full | 3 Oct 2019 | Download PDF 29 Pages |
| 11 | Capital - Allotment Shares | 27 Sep 2019 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Sep 2019 | Download PDF 42 Pages |
| 14 | Resolution | 12 Aug 2019 | Download PDF 27 Pages |
| 15 | Change Of Constitution - Statement Of Companys Objects | 12 Aug 2019 | Download PDF 2 Pages |
| 16 | Mortgage - Satisfy Charge Full | 10 Jul 2019 | Download PDF 1 Pages |
| 17 | Mortgage - Satisfy Charge Full | 10 Jul 2019 | Download PDF 1 Pages |
| 18 | Mortgage - Satisfy Charge Full | 10 Jul 2019 | Download PDF 1 Pages |
| 19 | Mortgage - Satisfy Charge Full | 10 Jul 2019 | Download PDF 1 Pages |
| 20 | Mortgage - Satisfy Charge Full | 10 Jul 2019 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 4 Jul 2019 | Download PDF 4 Pages |
| 22 | Confirmation Statement - Updates | 25 Jul 2018 | Download PDF 4 Pages |
| 23 | Accounts - Full | 19 Jul 2018 | Download PDF 30 Pages |
| 24 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Apr 2018 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 3 Jul 2017 | Download PDF 4 Pages |
| 26 | Accounts - Full | 21 Jun 2017 | Download PDF 28 Pages |
| 27 | Accounts - Full | 6 Jul 2016 | Download PDF 30 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2016 | Download PDF 4 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2015 | Download PDF 2 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2015 | Download PDF 4 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
| 37 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
| 39 | Accounts - Full | 29 Apr 2015 | Download PDF 23 Pages |
| 40 | Mortgage - Charge Part Both With Charge Number | 18 Mar 2015 | Download PDF 5 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2014 | Download PDF 2 Pages |
| 42 | Resolution | 10 Oct 2014 | Download PDF 27 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
| 44 | Capital - Allotment Shares | 1 Oct 2014 | Download PDF 4 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2014 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2014 | Download PDF 1 Pages |
| 47 | Resolution | 23 Sep 2014 | Download PDF 27 Pages |
| 48 | Capital - Allotment Shares | 23 Sep 2014 | Download PDF 3 Pages |
| 49 | Capital - Statement Company With Date Currency Figure | 19 Sep 2014 | Download PDF 4 Pages |
| 50 | Insolvency - Legacy | 19 Sep 2014 | Download PDF 1 Pages |
| 51 | Resolution | 19 Sep 2014 | Download PDF 3 Pages |
| 52 | Capital - Legacy | 19 Sep 2014 | Download PDF 1 Pages |
| 53 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 22 Pages |
| 54 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 14 Pages |
| 55 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 12 Pages |
| 56 | Accounts - Change Account Reference Date Company Current Extended | 28 Jul 2014 | Download PDF 1 Pages |
| 57 | Mortgage - Create With Deed With Charge Number | 21 Jul 2014 | Download PDF 78 Pages |
| 58 | Mortgage - Create With Deed With Charge Number | 7 Jul 2014 | Download PDF 41 Pages |
| 59 | Mortgage - Create With Deed With Charge Number | 30 Jun 2014 | Download PDF 36 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2014 | Download PDF 5 Pages |
| 61 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 8 Pages |
| 62 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 7 Pages |
| 63 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 7 Pages |
| 64 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 6 Pages |
| 65 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 6 Pages |
| 66 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 5 Pages |
| 67 | Accounts - Full | 28 May 2014 | Download PDF 22 Pages |
| 68 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2013 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2013 | Download PDF 2 Pages |
| 70 | Officers - Appoint Person Secretary Company With Name Date | 2 Sep 2013 | Download PDF 1 Pages |
| 71 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2013 | Download PDF 1 Pages |
| 72 | Officers - Termination Secretary Company With Name Termination Date | 2 Sep 2013 | Download PDF 1 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2013 | Download PDF 5 Pages |
| 75 | Accounts - Full | 3 May 2013 | Download PDF 22 Pages |
| 76 | Mortgage - Legacy | 4 Apr 2013 | Download PDF 3 Pages |
| 77 | Mortgage - Legacy | 4 Apr 2013 | Download PDF 3 Pages |
| 78 | Mortgage - Legacy | 12 Dec 2012 | Download PDF 3 Pages |
| 79 | Mortgage - Legacy | 12 Dec 2012 | Download PDF 3 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
| 81 | Mortgage - Legacy | 14 Jun 2012 | Download PDF 3 Pages |
| 82 | Mortgage - Legacy | 14 Jun 2012 | Download PDF 3 Pages |
| 83 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jun 2012 | Download PDF 4 Pages |
| 84 | Change Of Name - Certificate Company | 8 Jun 2012 | Download PDF 2 Pages |
| 85 | Change Of Name - Notice | 8 Jun 2012 | Download PDF 2 Pages |
| 86 | Incorporation - Memorandum Articles | 28 Mar 2012 | Download PDF 19 Pages |
| 87 | Resolution | 14 Mar 2012 | Download PDF 2 Pages |
| 88 | Accounts - Full | 8 Feb 2012 | Download PDF 22 Pages |
| 89 | Mortgage - Legacy | 12 Jan 2012 | Download PDF 8 Pages |
| 90 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 23 Pages |
| 91 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2011 | Download PDF 5 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 14 Jun 2011 | Download PDF 2 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 14 Jun 2011 | Download PDF 2 Pages |
| 94 | Accounts - Full | 3 Jun 2011 | Download PDF 22 Pages |
| 95 | Officers - Appoint Person Director Company With Name | 10 Jan 2011 | Download PDF 2 Pages |
| 96 | Officers - Termination Secretary Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
| 97 | Officers - Appoint Person Secretary Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
| 98 | Officers - Termination Director Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
| 99 | Officers - Appoint Person Director Company With Name | 24 Sep 2010 | Download PDF 2 Pages |
| 100 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2010 | Download PDF 5 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.