All3media Usa Limited in 168-173 High Holborn LONDON

All3media Usa Limited LONDON

All3media Usa started in year 2012 as Private Limited Company with registration number 08304115. The All3media Usa company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA.

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

All3media Usa 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	08304115
Date of Incorporation	Thu, 22nd Nov 2012
Industry	Television programme production activities
End of financial Year	31st December
Company age	12 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	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Angela M.

Position: Director

Appointed: 12 November 2015

Angela M.

Position: Secretary

Appointed: 12 November 2015

Sara G.

Position: Director

Appointed: 01 May 2015

Victoria T.

Position: Director

Appointed: 22 November 2012

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

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: 22 November 2012

Resigned: 31 August 2013

Farah R.

Position: Director

Appointed: 22 November 2012

Resigned: 23 September 2014

Adam J.

Position: Director

Appointed: 22 November 2012

Resigned: 31 August 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is All3Media Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

All3media Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04782820
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 27th Nov 2023 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 27th Nov 2023 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 29th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 29th, September 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (78 pages)
CS01	Confirmation statement with no updates Sun, 27th Nov 2022 filed on: 30th, November 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 2nd, September 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 2nd, September 2022	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 2nd, September 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, September 2022	accounts	Free Download (75 pages)
TM02	Mon, 7th Feb 2022 - the day secretary's appointment was terminated filed on: 7th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 27th Nov 2021 filed on: 21st, December 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Fri, 27th Nov 2020 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, October 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Wed, 27th Nov 2019 filed on: 13th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (21 pages)
AP03	New secretary appointment on Thu, 19th Sep 2019 filed on: 19th, September 2019	officers	Free Download (2 pages)
MR01	Registration of charge 083041150004, created on Fri, 23rd Aug 2019 filed on: 2nd, September 2019	mortgage	Free Download (42 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, July 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 27th Nov 2018 filed on: 10th, December 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, July 2018	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates Mon, 27th Nov 2017 filed on: 27th, November 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, June 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Tue, 22nd Nov 2016 filed on: 25th, November 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sun, 22nd Nov 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th Nov 2015: 1.00 GBP, 149130.00 USD	capital
TM01	Thu, 12th Nov 2015 - the day director's appointment was terminated filed on: 13th, November 2015	officers	Free Download (1 page)
AP01	On Thu, 12th Nov 2015 new director was appointed. filed on: 12th, November 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 12th Nov 2015 filed on: 12th, November 2015	officers	Free Download (2 pages)
TM02	Thu, 12th Nov 2015 - the day secretary's appointment was terminated filed on: 12th, November 2015	officers	Free Download (1 page)
CH01	On Tue, 25th Aug 2015 director's details were changed filed on: 25th, August 2015	officers	Free Download (2 pages)
TM01	Thu, 30th Apr 2015 - the day director's appointment was terminated filed on: 19th, May 2015	officers	Free Download (1 page)
AP01	On Fri, 1st May 2015 new director was appointed. filed on: 19th, May 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 30th Apr 2015 filed on: 18th, May 2015	officers	Free Download (2 pages)
TM02	Thu, 30th Apr 2015 - the day secretary's appointment was terminated filed on: 18th, May 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return drawn up to Sat, 22nd Nov 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 1.00 GBP	capital
AP01	On Fri, 21st Nov 2014 new director was appointed. filed on: 26th, November 2014	officers	Free Download (2 pages)
TM01	Tue, 23rd Sep 2014 - the day director's appointment was terminated filed on: 29th, September 2014	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 18th, August 2014	mortgage	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, August 2014	mortgage	Free Download (21 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 28th, July 2014	accounts	Free Download (1 page)
MR01	Registration of charge 083041150003, created on Thu, 26th Jun 2014 filed on: 7th, July 2014	mortgage	Free Download (41 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 28th, May 2014	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Sat, 31st Aug 2013 filed on: 9th, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 22nd Nov 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (5 pages)
TM01	Sat, 31st Aug 2013 - the day director's appointment was terminated filed on: 2nd, September 2013	officers	Free Download (1 page)
TM02	Sat, 31st Aug 2013 - the day secretary's appointment was terminated filed on: 2nd, September 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 31st Aug 2013 filed on: 2nd, September 2013	officers	Free Download (1 page)
AP01	On Sat, 31st Aug 2013 new director was appointed. filed on: 2nd, September 2013	officers	Free Download
SH01	Capital declared on Mon, 18th Feb 2013: 1.00 GBP, 149130.00 USD filed on: 28th, March 2013	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, February 2013	resolution	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 24th, January 2013	mortgage	Free Download (16 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, January 2013	mortgage	Free Download (22 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 2nd, January 2013	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, January 2013	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2012	incorporation	Free Download (9 pages)

All3media Usa Limited LONDON

All3media Usa Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Angela M.

Sara G.

Victoria T.

Mimi A.

Robert B.

Robert B.

Neil B.

Neil B.

Adam J.

Farah R.

Adam J.

People with significant control

Company filings

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