ALL3MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

ALL3MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALL3MEDIA LIMITED was incorporated 20 years ago on 01/06/2003 and has the registered number: 04782820. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ALL3MEDIA LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom
Previous trading names include:
ALL 3 MEDIA LIMITED (until 08/06/2012)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2010-09-24 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
MRS FARAH RAMZAN GOLANT May 1964 British Director 2013-11-07 UNTIL 2014-09-23 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Director 2003-06-01 UNTIL 2003-07-29 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-10 UNTIL 2013-08-31 RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2003-08-25 UNTIL 2011-01-10 RESIGNED
DR MIMI AJIBADE Secretary 2019-09-19 UNTIL 2022-02-07 RESIGNED
TRAVERS SMITH LIMITED Corporate Nominee Director 2003-06-01 UNTIL 2003-07-29 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2014-11-21 UNTIL 2015-11-12 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2003-07-29 UNTIL 2014-09-24 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-10 UNTIL 2013-08-31 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2003-07-29 UNTIL 2014-09-24 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2003-08-25 UNTIL 2011-01-10 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2003-07-29 UNTIL 2003-08-25 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-01 UNTIL 2003-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
All3media Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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