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All3media LTD

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Reports

Full Company ReportALL3MEDIA LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DE FACTO 1064 LIMITED
ALL 3 MEDIA LIMITED

Details

Company type Private Limited Company, Active
Company Number 04782820
Record last updated Wednesday, February 9, 2022 10:54:43 AM UTC
Official Address Berkshire House 168 High Holborn And Covent Garden
There are 301 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1V7AA
Sector Television programme production activities

Charts

Visits

ALL3MEDIA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32019-12021-12022-42022-72022-122023-22024-52024-82024-12012

Directors

Document Type Publication date Download link
Registry Feb 7, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 19, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 12, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2015 Appointment of a woman Appointment of a woman
Registry Nov 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2014 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Oct 10, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 2, 2014 Resignation of one Director Resignation of one Director
Registry Oct 1, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 30, 2014 Resignation of one Director Resignation of one Director
Registry Sep 29, 2014 Resignation of one Director 4782... Resignation of one Director 4782...
Registry Sep 24, 2014 Resignation of 2 people: one Managing Director, one Chairman and one Director (a man) Resignation of 2 people: one Managing Director, one Chairman and one Director (a man)
Registry Sep 23, 2014 Resignation of a woman Resignation of a woman
Registry Sep 23, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 23, 2014 Cap 610000 Cap 610000
Registry Sep 23, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2014 Statement of capital Statement of capital
Registry Sep 19, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 19, 2014 Solvency statement Solvency statement
Registry Sep 19, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 18, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 18, 2014 Statement of satisfaction of a charge / full / charge no 1 4782... Statement of satisfaction of a charge / full / charge no 1 4782...
Registry Aug 18, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 28, 2014 Change of accounting reference date Change of accounting reference date
Registry Jul 21, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 7, 2014 Registration of a charge / charge code 4782... Registration of a charge / charge code 4782...
Registry Jun 30, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 19, 2014 Annual return Annual return
Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 4782... Statement of satisfaction of a charge / full / charge no 1 4782...
Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 4782... Statement of satisfaction of a charge / full / charge no 1 4782...
Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 4782... Statement of satisfaction of a charge / full / charge no 1 4782...
Financials May 28, 2014 Annual accounts Annual accounts
Registry Nov 7, 2013 Appointment of a woman Appointment of a woman
Registry Nov 7, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 2, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2013 Change of particulars for director Change of particulars for director
Registry Jun 5, 2013 Annual return Annual return
Financials May 3, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 4, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4782... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4782...
Registry Dec 12, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 12, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4782... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4782...
Registry Jul 26, 2012 Change of particulars for director Change of particulars for director
Registry Jun 14, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jun 14, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4782... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4782...
Registry Jun 11, 2012 Annual return Annual return
Registry Jun 8, 2012 Company name change Company name change
Registry Jun 8, 2012 Change of name certificate Change of name certificate
Registry Jun 8, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 28, 2012 Memorandum of association Memorandum of association
Registry Mar 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Jan 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 2012 Particulars of a mortgage or charge 4782... Particulars of a mortgage or charge 4782...
Registry Jun 15, 2011 Annual return Annual return
Registry Jun 14, 2011 Change of particulars for director Change of particulars for director
Registry Jun 14, 2011 Change of particulars for director 4782... Change of particulars for director 4782...
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2010 Appointment of a woman Appointment of a woman
Registry Sep 24, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 21, 2010 Annual return Annual return
Financials May 28, 2010 Annual accounts Annual accounts
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 4782... Change of particulars for director 4782...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 29, 2009 Annual return Annual return
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 12, 2008 Annual return Annual return
Registry Jun 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 2008 Notice of change of directors or secretaries or in their particulars 4782... Notice of change of directors or secretaries or in their particulars 4782...
Financials May 12, 2008 Annual accounts Annual accounts
Registry Aug 21, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Annual return Annual return
Registry Jun 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2007 Elective resolution Elective resolution
Registry Mar 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4782... Declaration of satisfaction in full or in part of a mortgage or charge 4782...
Registry Jan 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4782... Declaration of satisfaction in full or in part of a mortgage or charge 4782...
Registry Nov 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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