ALL3MEDIA USA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALL3MEDIA USA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALL3MEDIA USA LIMITED was incorporated 11 years ago on 22/11/2012 and has the registered number: 08304115. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALL3MEDIA USA LIMITED was incorporated 11 years ago on 22/11/2012 and has the registered number: 08304115. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALL3MEDIA USA LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2012-11-22 | CURRENT |
MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2015-11-12 | CURRENT |
MS SARA KATE GEATER | Mar 1955 | British | Director | 2015-05-01 | CURRENT |
MS ANGELA MCMULLEN | Secretary | 2015-11-12 | CURRENT | ||
MRS FARAH RAMZAN GOLANT | May 1964 | British | Director | 2012-11-22 UNTIL 2014-09-23 | RESIGNED |
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2012-11-22 UNTIL 2013-08-31 | RESIGNED |
MR ROBERT JOHN JOHNSTON BROWN | Aug 1976 | British | Director | 2014-11-21 UNTIL 2015-11-12 | RESIGNED |
MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2013-08-31 UNTIL 2015-04-30 | RESIGNED |
ROBERT JOHN JOHNSTON BROWN | Secretary | 2015-04-30 UNTIL 2015-11-12 | RESIGNED | ||
MR ADAM MAXWELL JONES | Secretary | 2012-11-22 UNTIL 2013-08-31 | RESIGNED | ||
NEIL IRVINE BRIGHT | Secretary | 2013-08-31 UNTIL 2015-04-30 | RESIGNED | ||
DR MIMI AJIBADE | Secretary | 2019-09-19 UNTIL 2022-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
All3media Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |