This company is commonly known as All3media Usa Limited. The company was founded 11 years ago and was given the registration number 08304115. 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.
| Name | : | ALL3MEDIA USA LIMITED |
|---|---|---|
| Company Number | : | 08304115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2012 |
| 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, United Kingdom, WC1V 7AA | Director | 22 November 2012 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 19 September 2019 | Active |
| Berkshire House, 168-173 High Holborn, London, United Kingdom, 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, United Kingdom, WC1V 7AA | Secretary | 22 November 2012 | Active |
| Berkshire House, 168-173 High Holborn, London, United Kingdom, 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, United Kingdom, WC1V 7AA | Director | 22 November 2012 | Active |
| Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 22 November 2012 | Active |
| All3media Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-29 | Accounts | Legacy. | Download |
| 2023-09-29 | Other | Legacy. | Download |
| 2023-09-29 | Other | Legacy. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-02 | Accounts | Legacy. | Download |
| 2022-09-02 | Other | Legacy. | Download |
| 2022-09-02 | Other | Legacy. | Download |
| 2022-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
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