ALL3MEDIA FINANCE LIMITED
Overview
| Company Name | ALL3MEDIA FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05860159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALL3MEDIA FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALL3MEDIA FINANCE 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 FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAVANA BIDCO LIMITED | Jul 25, 2006 | Jul 25, 2006 |
| PRESSDALE LIMITED | Jun 28, 2006 | Jun 28, 2006 |
What are the latest accounts for ALL3MEDIA FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALL3MEDIA FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for ALL3MEDIA FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Appointment of All3Media Director Limited as a director on May 23, 2025 | 2 pages | AP02 | ||||||||||||||||||
Appointment of Andrew James Mcintyre-Brown as a secretary on May 23, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Angela Mcmullen as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||||||
legacy | 81 pages | PARENT_ACC | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Registration of charge 058601590011, created on Sep 10, 2024 | 42 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 058601590009 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 058601590010 in full | 1 pages | MR04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Who are the officers of ALL3MEDIA FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 336721670001 | |||||||||||
| GEATER, Sara Kate | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | 98319220002 | |||||||||
| TURTON, Victoria Jane | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | 46116480001 | |||||||||
| ALL3MEDIA DIRECTOR LIMITED | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom |
| 208957500001 | ||||||||||
| AJIBADE, Mimi, Dr | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 262556190001 | |||||||||||
| BRIGHT, Neil Irvine | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 180993500001 | |||||||||||
| BROWN, Robert John Johnston | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 197749860001 | |||||||||||
| JONES, Adam Maxwell | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 156782930001 | |||||||||||
| MCMULLEN, Angela | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 202627390001 | |||||||||||
| PFEIL, John Christopher | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | British | 93412530001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| BELL JONES, Robin | Director | Flat 2 16 Grenville Place SW7 4RW London | United Kingdom | British | 114593800001 | |||||||||
| BRIGHT, Neil Irvine | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | 180993450001 | |||||||||
| BROWN, Robert John Johnston | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | 120406860001 | |||||||||
| BURNS, Julian Delisle | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | 17986720005 | |||||||||
| ELLIOT, Derek | Director | 50 Wilton Crescent Wimbledon SW19 3QS London | British | 114592860001 | ||||||||||
| JONES, Adam Maxwell | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | 124674500006 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||||||
| MCMULLEN, Angela | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | 202627200001 | |||||||||
| MORRISON, Stephen Roger | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | 63326820002 | |||||||||
| PARKER, Carl Henry | Director | 82 Alleyn Road Dulwich SE21 8AH London | United Kingdom | British | 53480410003 | |||||||||
| PFEIL, John Christopher | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | 93412530001 | |||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||
| RAMZAN GOLANT, Farah | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | 43119280004 | |||||||||
| SELLARS, Ian | Director | 1 Ranelagh Avenue SW6 3PJ London | United Kingdom | British | 107731430001 |
Who are the persons with significant control of ALL3MEDIA FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlg Acquisitions Limited | Dec 13, 2021 | 168 - 173 High Holborn WC1V 7AA London Berkshire House England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| All3media Holdings Limited | Sep 27, 2019 | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| All3media Intermediate Limited | Apr 06, 2016 | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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