ALL3MEDIA WORLDWIDE LIMITED
Overview
| Company Name | ALL3MEDIA WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02522258 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALL3MEDIA WORLDWIDE LIMITED?
- (9220) /
Where is ALL3MEDIA WORLDWIDE LIMITED located?
| Registered Office Address | Berkshire House 168-173 High Holborn WC1V 7AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALL3MEDIA WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALL 3 MEDIA INTERNATIONAL LIMITED | Dec 08, 2003 | Dec 08, 2003 |
| CHRYSALIS TELEVISION INTERNATIONAL LIMITED | Oct 30, 1996 | Oct 30, 1996 |
| CHRYSALIS DISTRIBUTION LIMITED | Feb 08, 1994 | Feb 08, 1994 |
| CHRYSALIS HOME VIDEO LIMITED | Aug 30, 1990 | Aug 30, 1990 |
| TIMERANDOM LIMITED | Jul 16, 1990 | Jul 16, 1990 |
What are the latest accounts for ALL3MEDIA WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for ALL3MEDIA WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
legacy | pages | 652a | ||||||||||
Full accounts made up to Aug 31, 2008 | pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288c | ||||||||||
legacy | pages | 288c | ||||||||||
legacy | pages | 288c | ||||||||||
Full accounts made up to Aug 31, 2007 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Certificate of change of name Company name changed all 3 media international limite d\certificate issued on 31/08/07 | pages | CERTNM | ||||||||||
legacy | pages | 288c | ||||||||||
Full accounts made up to Aug 31, 2006 | pages | AA | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 403a | ||||||||||
legacy | pages | 403a | ||||||||||
legacy | pages | 288c | ||||||||||
legacy | pages | 155(6)a | ||||||||||
legacy | pages | 155(6)a | ||||||||||
legacy | pages | 403a | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 288a | ||||||||||
Full accounts made up to Aug 31, 2005 | pages | AA | ||||||||||
Who are the officers of ALL3MEDIA WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PFEIL, John Christopher | Secretary | 148 High Street ME19 6NE West Malling Kent | British | Accountant | 93412530001 | |||||
| BURNS, Julian Delisle | Director | Chesterford Gardens Hampstead NW3 7DE London 16 | United Kingdom | British | Managing Director | 17986720005 | ||||
| MORRISON, Stephen Roger | Director | 34 Hampstead Grove NW3 6SR London | United Kingdom | British | Managing Director | 63326820002 | ||||
| PFEIL, John Christopher | Director | 148 High Street ME19 6NE West Malling Kent | England | British | Accountant | 93412530001 | ||||
| POTTERELL, Clive Ronald | Secretary | Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey | British | 3182530002 | ||||||
| BLESSYN, Julie | Director | 147(B) Holland Road West Kensington W14 8AS London | British | Lawyer | 43311930001 | |||||
| PILSWORTH, Michael John | Director | Glebe House Church Lane LU6 2DJ Eaton Bray Bedfordshire | British | Company Director | 82502160001 | |||||
| SHARMAN, Mark Brian | Director | Heatherlands Salisbury Road Ower SO51 6EE Southampton Hampshire | United Kingdom | British | Director | 100171690001 | ||||
| SPURGEON, Christopher Nigel | Director | 91 Lonsdale Road Barnes SW13 9DA London | United Kingdom | British | Accountant | 95569230001 | ||||
| WATKINS, Nicholas Revely | Director | Pennireve 5 Akehurst Street Roehampton SW15 5DR London | British | Director | 41696760001 | |||||
| WILLOUGHBY, Christina | Director | 47 Crown Road St Margarets TW1 3EJ Twickenham Middlesex | British | Managing Director | 68591600001 | |||||
| WOHLGEMUTH, John Richard Steven | Director | 48d Primrose Hill Road NW3 3AA London | British | Solicitor | 38684180002 | |||||
| WRIGHT, Christopher Norman | Director | Flat 2 87 Holland Park W11 3RZ London | United Kingdom | British | Chairman | 34644910005 |
Does ALL3MEDIA WORLDWIDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed to a debenture | Created On Sep 28, 2006 Delivered On Oct 06, 2006 | Outstanding | Amount secured All monies due or to become due from any member of the group to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Jun 21, 2005 Delivered On Jul 09, 2005 | Satisfied | Amount secured All monies due or to become due from each group company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Aug 29, 2003 Delivered On Sep 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Composite guarantee and debenture | Created On Aug 29, 2003 Delivered On Sep 06, 2003 | Satisfied | Amount secured All monies due or to become due from each group company to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0