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 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.
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)
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 |