ALL3MEDIA FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

ALL3MEDIA FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALL3MEDIA FINANCE LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860159. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ALL3MEDIA FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
HAVANA BIDCO LIMITED (until 12/10/2006)
PRESSDALE LIMITED (until 25/07/2006)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2013-03-14 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
STEPHEN ROGER MORRISON Mar 1947 British Director 2006-09-28 UNTIL 2014-09-24 RESIGNED
DR MIMI AJIBADE Secretary 2019-09-19 UNTIL 2022-02-07 RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-10 UNTIL 2013-08-31 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2006-09-28 UNTIL 2011-01-10 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-06-28 UNTIL 2006-07-25 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-10 UNTIL 2013-08-31 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2006-09-28 UNTIL 2011-01-10 RESIGNED
MR CARL HENRY PARKER Jul 1956 British Director 2006-11-09 UNTIL 2008-12-16 RESIGNED
MRS FARAH RAMZAN GOLANT May 1964 British Director 2013-11-07 UNTIL 2014-09-23 RESIGNED
MR IAN SELLARS Feb 1954 British Director 2006-07-25 UNTIL 2006-09-28 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-06-28 UNTIL 2006-07-25 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-08-31 UNTIL 2015-04-30 RESIGNED
DEREK ELLIOT Feb 1969 British Director 2006-07-25 UNTIL 2006-11-09 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2006-09-28 UNTIL 2014-09-24 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2014-11-21 UNTIL 2015-11-12 RESIGNED
MR ROBIN BELL JONES Feb 1972 British Director 2006-07-25 UNTIL 2008-12-15 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-28 UNTIL 2006-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlg Acquisitions Limited 2021-12-13 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
All3media Holdings Limited 2019-09-27 - 2021-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
All3media Intermediate Limited 2016-04-06 - 2019-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URA VENTURES LIMITED CHESTERFIELD Active GROUP 45112 - Sale of used cars and light motor vehicles
HOMEBASE GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
ICONFORD LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
MARINERS ROCK LIMITED WADEBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MARINERS LETTINGS LIMITED WADEBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
HEALTH CLUB HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
HEALTH CLUB GROUP PLC LONDON Dissolved... FULL 70100 - Activities of head offices
AA ACQUISITION CO LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AA MID CO LIMITED BASINGSTOKE Active FULL 70100 - Activities of head offices
AA INTERMEDIATE CO LIMITED BASINGSTOKE Active GROUP 70100 - Activities of head offices
P7S1 BROADCASTING (UK) LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALL3MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STRIKEBACK C LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
STRIKEBACK B LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
NOMAD FOODS EUROPE IPCO LIMITED FELTHAM ENGLAND Active DORMANT 74990 - Non-trading company
ACROMAS BID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS MID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ELMSQUARE LIMITED LONDON Dissolved... FULL 74901 - Environmental consulting activities
GM LONDON LIMITED LONDON ENGLAND Active GROUP 43390 - Other building completion and finishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STATESIDE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
PERFECT PLANET PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
CTM 6 PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
LIME PICTURES (NURSERY) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ALL3MEDIA DIRECTOR LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
LIME PICTURES (HH) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59113 - Television programme production activities
DALG PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ANNIKA STRANDED FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
A SEAT AT THE TABLE LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
BACK TO LIFE 2 PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities