This company is commonly known as All3media Finance Limited. The company was founded 17 years ago and was given the registration number 05860159. The firm's registered office is in LONDON. You can find them at Berkshire House, 168-173 High Holborn, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALL3MEDIA FINANCE LIMITED |
|---|---|---|
| Company Number | : | 05860159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 12 November 2015 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 01 May 2015 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 12 November 2015 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 14 March 2013 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 19 September 2019 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 31 August 2013 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 30 April 2015 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 10 January 2011 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 28 September 2006 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 28 June 2006 | Active |
| Flat 2, 16 Grenville Place, London, SW7 4RW | Director | 25 July 2006 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 31 August 2013 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 21 November 2014 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 28 September 2006 | Active |
| 50 Wilton Crescent, Wimbledon, London, SW19 3QS | Director | 25 July 2006 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 10 January 2011 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 28 June 2006 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 28 September 2006 | Active |
| 82 Alleyn Road, Dulwich, London, SE21 8AH | Director | 09 November 2006 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 28 September 2006 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 28 June 2006 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 07 November 2013 | Active |
| 1 Ranelagh Avenue, London, SW6 3PJ | Director | 25 July 2006 | Active |
| Dlg Acquisitions Limited | ||
| Notified on | : | 13 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA |
| Nature of control | : |
|
| All3media Holdings Limited | ||
| Notified on | : | 27 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA |
| Nature of control | : |
|
| All3media Intermediate Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-25 | Accounts | Legacy. | Download |
| 2023-10-25 | Other | Legacy. | Download |
| 2023-10-25 | Other | Legacy. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Capital | Capital allotment shares. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-14 | Accounts | Legacy. | Download |
| 2022-09-14 | Other | Legacy. | Download |
| 2022-09-14 | Other | Legacy. | Download |
| 2022-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-12 | Resolution | Resolution. | Download |
| 2022-01-10 | Capital | Capital allotment shares. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-14 | Capital | Legacy. | Download |
| 2021-12-14 | Insolvency | Legacy. | Download |
| 2021-12-14 | Resolution | Resolution. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
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