ALL3MEDIA LIMITED

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

This company is commonly known as All3media Limited. The company was founded 21 years ago and was given the registration number 04782820. 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 59113 - Television programme production activities.

Company Information

Name	:	ALL3MEDIA LIMITED
Company Number	:	04782820
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

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	24 September 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	25 August 2003	Active
10 Snow Hill, London, EC1A 2AL	Nominee Secretary	01 June 2003	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Secretary	29 July 2003	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	29 July 2003	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	10 January 2011	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	29 July 2003	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	25 August 2003	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	07 November 2013	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	01 June 2003	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	01 June 2003	Active

People with Significant Control

All3media Finance 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 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode