ALL3MEDIA HOLDINGS LIMITED

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

This company is commonly known as All3media Holdings Limited. The company was founded 17 years ago and was given the registration number 05860302. 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 70100 - Activities of head offices.

Company Information

Name	:	ALL3MEDIA HOLDINGS LIMITED
Company Number	:	05860302
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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	17 March 2010	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
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	01 May 2011	Active
80, Pall Mall, London, United Kingdom, SW1Y 5ES	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	14 May 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
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	28 September 2006	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	01 November 2012	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
The Old Vicarage, High Street, Wargrave, RG10 8DH	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	05 November 2012	Active
1 Ranelagh Avenue, London, SW6 3PJ	Director	25 July 2006	Active
80, Pall Mall, London, United Kingdom, SW1Y 5ES	Director	19 September 2008	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	17 March 2010	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	03 January 2011	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	20 November 2013	Active

People with Significant Control

Dlg Acquisitions 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-03	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-10-03	Accounts	Legacy.	Download
2023-10-03	Other	Legacy.	Download
2023-10-03	Other	Legacy.	Download
2023-07-20	Confirmation statement	Confirmation statement with no updates.	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
2022-07-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-07	Officers	Termination secretary company with name termination date.	Download
2021-10-03	Accounts	Accounts with accounts type full.	Download
2021-07-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-12	Accounts	Accounts with accounts type full.	Download
2020-07-29	Confirmation statement	Confirmation statement with updates.	Download
2020-01-22	Accounts	Accounts with accounts type full.	Download
2019-10-21	Miscellaneous	Legacy.	Download
2019-10-21	Miscellaneous	Legacy.	Download
2019-10-07	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-09-19	Officers	Appoint person secretary company with name date.	Download
2019-08-27	Capital	Legacy.	Download
2019-08-27	Capital	Capital statement capital company with date currency figure.	Download
2019-08-27	Insolvency	Legacy.	Download
2019-08-27	Resolution	Resolution.	Download
2019-07-18	Confirmation statement	Confirmation statement with updates.	Download