All3media Limited in 168-173 High Holborn LONDON

All3media Limited LONDON

All3media started in year 2003 as Private Limited Company with registration number 04782820. The All3media company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA. Since 2012-06-08 All3media Limited is no longer carrying the name All 3 Media.

At the moment there are 3 directors in the the company, namely Angela M., Sara G. and Victoria T.. In addition one secretary - Angela M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

All3media Limited Address / Contact

Office Address	Berkshire House
Office Address2	168-173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04782820
Date of Incorporation	Sun, 1st Jun 2003
Industry	Television programme production activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Angela M.

Position: Secretary

Appointed: 12 November 2015

Angela M.

Position: Director

Appointed: 12 November 2015

Sara G.

Position: Director

Appointed: 01 May 2015

Victoria T.

Position: Director

Appointed: 24 September 2010

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Robert B.

Position: Secretary

Appointed: 30 April 2015

Resigned: 12 November 2015

Robert B.

Position: Director

Appointed: 21 November 2014

Resigned: 12 November 2015

Farah R.

Position: Director

Appointed: 07 November 2013

Resigned: 23 September 2014

Neil B.

Position: Secretary

Appointed: 31 August 2013

Resigned: 30 April 2015

Neil B.

Position: Director

Appointed: 31 August 2013

Resigned: 30 April 2015

Adam J.

Position: Secretary

Appointed: 10 January 2011

Resigned: 31 August 2013

Adam J.

Position: Director

Appointed: 10 January 2011

Resigned: 31 August 2013

John P.

Position: Director

Appointed: 25 August 2003

Resigned: 10 January 2011

John P.

Position: Secretary

Appointed: 25 August 2003

Resigned: 10 January 2011

Julian B.

Position: Director

Appointed: 29 July 2003

Resigned: 24 September 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 29 July 2003

Resigned: 25 August 2003

Stephen M.

Position: Director

Appointed: 29 July 2003

Resigned: 24 September 2014

Travers Smith Limited

Position: Nominee Director

Appointed: 01 June 2003

Resigned: 29 July 2003

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 01 June 2003

Resigned: 29 July 2003

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 01 June 2003

Resigned: 29 July 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is All3Media Finance Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

All3media Finance Limited

Berkshire House 168-173 High Holborn, London, WC1V 7AA, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04823611
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

All 3 Media	June 8, 2012
De Facto 1064	December 8, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (78 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 24th, October 2023	accounts	Free Download (26 pages)
SH01	Statement of Capital on 2022-12-09: 1821940.00 GBP filed on: 9th, December 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (28 pages)
SH01	Statement of Capital on 2021-11-30: 1821938.00 GBP filed on: 3rd, December 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (33 pages)
SH01	Statement of Capital on 2019-09-23: 1821936.00 GBP filed on: 4th, January 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, October 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (29 pages)
SH01	Statement of Capital on 2019-09-23: 1821936.00 GBP filed on: 27th, September 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, July 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, June 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 1st, June 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to 2015-06-01 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-02: 1821934.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 29th, April 2015	accounts	Free Download
SH01	Statement of Capital on 2014-09-23: 1821934.00 GBP filed on: 1st, October 2014	capital	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-19: 133789196.00 GBP filed on: 23rd, September 2014	capital	Free Download (3 pages)
SH19	Statement of Capital on 2014-09-19: 1821933.00 GBP filed on: 19th, September 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 19th, September 2014	capital	Free Download (1 page)
AA01	Current accounting period extended from 2014-08-31 to 2014-12-31 filed on: 28th, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-06-01 with full list of members filed on: 19th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 28th, May 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-06-01 with full list of members filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 3rd, May 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-06-01 with full list of members filed on: 11th, June 2012	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, March 2012	incorporation	Free Download (19 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 8th, February 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-06-01 with full list of members filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 3rd, June 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-06-01 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 28th, May 2010	accounts	Free Download (22 pages)
363a	Annual return made up to 2009-06-29 filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 26th, June 2009	accounts	Free Download (22 pages)
363a	Annual return made up to 2008-06-12 filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 12th, May 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 29th, June 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 29th, June 2007	accounts	Free Download (23 pages)
363a	Annual return made up to 2007-06-19 filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-19 filed on: 19th, June 2007	annual return	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, October 2006	capital	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, October 2006	capital	Free Download (10 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 19th, June 2006	accounts	Free Download (20 pages)
363a	Annual return made up to 2006-06-19 filed on: 19th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 19th, June 2006	accounts	Free Download (20 pages)
363a	Annual return made up to 2006-06-19 filed on: 19th, June 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-15 filed on: 15th, June 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 15/06/05	annual return
363s	Annual return made up to 2005-06-15 filed on: 15th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 21st, April 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 21st, April 2005	accounts	Free Download (20 pages)
363s	Annual return made up to 2004-07-08 filed on: 8th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-07-08 filed on: 8th, July 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/03 to 31/08/04 filed on: 28th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/08/04 filed on: 28th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1821931 shares on 2003-08-29. Value of each share 1 £, total number of shares: 1821933. filed on: 9th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1821931 shares on 2003-08-29. Value of each share 1 £, total number of shares: 1821933. filed on: 9th, September 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/07/03 filed on: 28th, August 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/07/03 filed on: 28th, August 2003	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, August 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, August 2003	incorporation	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/04 to 31/08/03 filed on: 7th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/08/03 filed on: 7th, August 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, June 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, June 2003	incorporation	Free Download (16 pages)

All3media Limited LONDON

All3media Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Angela M.

Sara G.

Victoria T.

Mimi A.

Robert B.

Robert B.

Farah R.

Neil B.

Neil B.

Adam J.

Adam J.

John P.

John P.

Julian B.

Olswang Cosec Limited

Stephen M.

Travers Smith Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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