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All In Media Limited, TW1 3DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALL IN MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All In Media Limited. The company was founded 17 years ago and was given the registration number 06037180. The firm's registered office is in TWICKENHAM. You can find them at Phoenix Wharf, Eel Pie Island, Twickenham, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ALL IN MEDIA LIMITED
Company Number:06037180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Phoenix Wharf, Eel Pie Island, Twickenham, Middlesex, TW1 3DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dts, Inc., 5220, Las Virgenes Road, Calabasas, United States, 91302

Director14 September 2016Active
Phoenix Wharf, Eel Pie Island, Twickenham, United Kingdom, TW1 3DY

Secretary31 March 2009Active
33 Lower Hill Road, Epsom, KT19 8LS

Secretary28 December 2006Active
Phoenix Wharf, Eel Pie Island, Twickenham, England, TW1 3DY

Director28 December 2006Active
33, Shaftesbury Way, Twickenham, United Kingdom, TW2 5RN

Director16 June 2008Active

People with Significant Control

Xperi Inc.
Notified on:01 October 2022
Status:Active
Country of residence:United States
Address:2190 Gold Street, San Jose, Ca 95002, United States,
Nature of control:
  • Significant influence or control
Xperi Holding Corporation
Notified on:01 June 2020
Status:Active
Country of residence:United States
Address:3025 Orchard Parkway, 3025 Orchard Parkway, San Jose Ca 95134, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dts Licensing Ltd
Notified on:14 September 2016
Status:Active
Country of residence:Ireland
Address:Hamilton House Block 2, Hamilton House Block 2, Castletroy, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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