ALL IN MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

06037180

Incorporation date

28/12/2006

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2006)

22/09/2024

Final Gazette dissolved following liquidation

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22/06/2024

Return of final meeting in a members' voluntary winding up

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07/02/2024

Confirmation statement made on 2024-01-25 with no updates

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23/01/2024

Declaration of solvency

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23/01/2024

Resolutions

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23/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

23/01/2024

Registered office address changed from Phoenix Wharf Eel Pie Island Twickenham Middlesex TW1 3DY to 25 Farringdon Street London EC4A 4AB on 2024-01-23

View PDF (2 pages)

15/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

19/01/2023

Notification of Xperi Inc. as a person with significant control on 2022-10-01

View PDF (2 pages)

19/01/2023

Cessation of Xperi Holding Corporation as a person with significant control on 2022-10-01

View PDF (1 pages)

21/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

04/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

26/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

22/06/2021

Cessation of Dts Licensing Ltd as a person with significant control on 2020-06-01

View PDF (1 pages)

22/06/2021

Notification of Xperi Holding Corporation as a person with significant control on 2020-06-01

View PDF (2 pages)

30/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

05/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

24/03/2020

Director's details changed for Mr Jon Kirchner on 2020-03-20

View PDF (2 pages)

20/03/2020

Director's details changed for Mr Jon Kirchner on 2020-03-20

View PDF (2 pages)

28/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

06/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

14/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

29/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

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07/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

25/11/2016

Appointment of Mr Jon Kirchner as a director on 2016-09-14

View PDF (2 pages)

24/11/2016

Termination of appointment of Christopher Raymond Gould as a director on 2016-09-14

View PDF (1 pages)

24/11/2016

Termination of appointment of Christopher Raymond Gould as a secretary on 2016-09-14

View PDF (1 pages)

24/11/2016

Termination of appointment of Jason Robert Malaure as a director on 2016-09-14

View PDF (1 pages)

18/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

02/03/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

27/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

26/01/2015

Director's details changed for Mr Christopher Raymond Gould on 2014-12-31

View PDF (2 pages)

26/01/2015

Director's details changed for Mr Jason Robert Malaure on 2014-12-31

View PDF (2 pages)

26/01/2015

Director's details changed for Mr Christopher Raymond Gould on 2015-01-05

View PDF (2 pages)

26/01/2015

Director's details changed for Mr Christopher Raymond Gould on 2014-12-15

View PDF (2 pages)

21/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

17/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

10/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (4 pages)

10/01/2013

Secretary's details changed for Mr Christopher Raymond Gould on 2012-01-08

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

11/09/2012

Director's details changed for Mr Christopher Raymond Gould on 2012-09-11

View PDF (2 pages)

19/07/2012

Termination of appointment of Sheila Gould as a secretary

View PDF (1 pages)

19/07/2012

Registered office address changed from Suite 123, Reaver House 12 East Street Epsom Surrey KT17 1HX on 2012-07-19

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (5 pages)

20/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (5 pages)

18/01/2011

Director's details changed for Mr Jason Robert Malaure on 2010-12-28

View PDF (2 pages)

02/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

26/05/2010

Termination of appointment of Sheila Gould as a secretary

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Mr Christopher Raymond Gould on 2010-01-25

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Jason Robert Malaure on 2010-01-25

View PDF (2 pages)

22/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

31/03/2009

Secretary appointed mr christopher raymond gould

View PDF (1 pages)

06/01/2009

Gbp nc 100/1000\05/01/09

View PDF (2 pages)

05/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

05/01/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

16/06/2008

Director appointed mr jason robert malaure

View PDF (1 pages)

13/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

02/01/2008

Return made up to 28/12/07; full list of members

View PDF (2 pages)

03/10/2007

Registered office changed on 03/10/07 from: 33 lower hill road epsom KT19 8LS

View PDF (1 pages)

28/12/2006

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-6.83 % *

* during past year

Cash in Bank

£2,478,274.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

25/01/2025

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
0
2.80M
-
0.00
2.80M
-

2022
0
-
-
0.00
2.66M
-

2023
0
6.54K
-
0.00
2.48M
-

2023
0
6.54K
-
0.00
2.48M
-

Employees

2023

Employees

0 - *

Net Assets(USD)

6.54K £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

2.48M £-6.83 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kirchner, Jon Edward	Director	14/09/2016 - Present	1
Gould, Sheila Kathryn, Dr	Secretary	28/12/2006 - 31/03/2012	-
Malaure, Jason Robert	Director	16/06/2008 - 14/09/2016	4
Gould, Christopher Raymond	Secretary	31/03/2009 - 14/09/2016	-
Gould, Christopher Raymond	Director	28/12/2006 - 14/09/2016	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL IN MEDIA LIMITED

ALL IN MEDIA LIMITED is an(a) Dissolved company incorporated on 28/12/2006 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL IN MEDIA LIMITED?

ALL IN MEDIA LIMITED is currently Dissolved. It was registered on 28/12/2006 and dissolved on 22/09/2024.

Where is ALL IN MEDIA LIMITED located?

ALL IN MEDIA LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does ALL IN MEDIA LIMITED do?

ALL IN MEDIA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALL IN MEDIA LIMITED?

The latest filing was on 22/09/2024: Final Gazette dissolved following liquidation.