All4one Media started in year 2014 as Private Limited Company with registration number 09333677. The All4one Media company has been functioning successfully for ten years now and its status is active. The firm's office is based in Pontypool at David House Mill Road. Postal code: NP4 6NG.
The firm has 2 directors, namely Mark C., Nick C.. Of them, Nick C. has been with the company the longest, being appointed on 1 December 2014 and Mark C. has been with the company for the least time - from 19 October 2020. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | David House Mill Road |
| Office Address2 | Pontnewynydd |
| Town | Pontypool |
| Post code | NP4 6NG |
| Country of origin | United Kingdom |
| Registration Number | 09333677 |
| Date of Incorporation | Mon, 1st Dec 2014 |
| Industry | Publishing of newspapers |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 19 October 2020
Position: Director
Appointed: 01 December 2014
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Mark C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicholas C. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark C.
| Notified on | 20 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 1 | 1 | |||
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | |||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 20th Oct 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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