ALL THINGS CONSIDERED LIMITED

Key Data

Status

Active

Company No.

03164812

Incorporation date

21/02/1996

Size

Audit Exemption Subsidiary

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1996)

19/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (96 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

14/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

14/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (114 pages)

14/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

13/05/2024

Cessation of All Things Considered Group Plc as a person with significant control on 2024-04-01

View PDF (1 pages)

13/05/2024

Notification of Atc Representation Ltd as a person with significant control on 2024-04-01

View PDF (2 pages)

15/04/2024

Cessation of All Things Considered Group Plc as a person with significant control on 2021-12-21

View PDF (1 pages)

08/04/2024

Notification of All Things Considered Group Plc as a person with significant control on 2021-12-21

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

25/03/2024

Cessation of Adam Charles Driscoll as a person with significant control on 2021-12-21

View PDF (1 pages)

25/03/2024

Cessation of Craig Newman as a person with significant control on 2021-12-21

View PDF (1 pages)

25/03/2024

Cessation of Brian John Message as a person with significant control on 2021-12-21

View PDF (1 pages)

25/03/2024

Notification of All Things Considered Group Plc as a person with significant control on 2021-12-21

View PDF (2 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

21/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

21/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (95 pages)

07/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

22/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

22/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (86 pages)

22/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (6 pages)

20/04/2022

Notification of Adam Charles Driscoll as a person with significant control on 2021-12-21

View PDF (2 pages)

20/04/2022

Notification of Craig Newman as a person with significant control on 2021-12-21

View PDF (2 pages)

28/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

07/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

01/06/2021

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

19/05/2021

Memorandum and Articles of Association

View PDF (19 pages)

19/05/2021

Resolutions

View PDF (1 pages)

19/05/2021

Resolutions

View PDF (1 pages)

19/05/2021

Resolutions

View PDF (1 pages)

19/05/2021

Resolutions

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (6 pages)

06/04/2021

Termination of appointment of Ric Anthony Salmon as a director on 2021-04-06

View PDF (1 pages)

25/03/2021

Termination of appointment of John Bryce Edge as a director on 2021-03-25

View PDF (1 pages)

25/03/2021

Termination of appointment of Christopher Howard Hufford as a director on 2021-03-25

View PDF (1 pages)

22/03/2021

Statement of capital following an allotment of shares on 2020-12-17

View PDF (3 pages)

22/03/2021

Statement of capital following an allotment of shares on 2020-10-15

View PDF (3 pages)

22/03/2021

Statement of capital following an allotment of shares on 2020-10-08

View PDF (3 pages)

08/03/2021

Appointment of Mr Adam Charles Driscoll as a director on 2021-03-04

View PDF (2 pages)

18/09/2020

Second filing of Confirmation Statement dated 2019-02-21

View PDF (6 pages)

01/09/2020

Change of details for Mr Brian John Message as a person with significant control on 2020-09-01

View PDF (2 pages)

18/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

17/05/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

04/12/2019

Appointment of Mr Christopher Howard Hufford as a director on 2019-11-25

View PDF (2 pages)

04/12/2019

Appointment of Mr John Bryce Edge as a director on 2019-11-25

View PDF (2 pages)

24/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

09/04/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (5 pages)

02/04/2019

Termination of appointment of Colin Michael Chapple as a director on 2018-12-31

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

27/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

20/04/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

11/07/2016

Resolutions

View PDF (3 pages)

15/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

07/04/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (7 pages)

07/04/2016

Appointment of Mr Richard Anthony Salmon as a director on 2016-01-01

View PDF (2 pages)

30/03/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

13/04/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (6 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

10/04/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (6 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

03/04/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (6 pages)

03/04/2013

Registered office address changed from , the Hat Factory 166/168 Camden Street, London, NW1 9PT, United Kingdom on 2013-04-03

View PDF (1 pages)

02/04/2013

Secretary's details changed for Harprit Singh Johal on 2012-12-06

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

01/05/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (6 pages)

25/04/2012

Appointment of Mr Colin Michael Chapple as a director

View PDF (2 pages)

25/04/2012

Registered office address changed from , Evelyn House, 142-144 New Cavendish Street, London, W1M 7FG on 2012-04-25

View PDF (1 pages)

16/03/2012

Termination of appointment of Jessica Koravos as a director

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

26/07/2011

Director's details changed for Jessica Koravos on 2011-07-25

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (7 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

27/05/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (15 pages)

06/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/10/2009

Statement of capital following an allotment of shares on 2009-10-16

View PDF (4 pages)

11/08/2009

Director appointed jessica koravos

View PDF (5 pages)

11/08/2009

Ad 07/08/09\gbp si 3055@1=3055\gbp ic 14667/17722\

View PDF (2 pages)

11/08/2009

Memorandum and Articles of Association

View PDF (13 pages)

11/08/2009

Resolutions

View PDF (1 pages)

03/03/2009

Return made up to 21/02/09; full list of members

View PDF (5 pages)

03/11/2008

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

View PDF (6 pages)

23/09/2008

Return made up to 21/02/08; full list of members

View PDF (5 pages)

13/12/2007

Ad 17/10/07--------- £ si 1717@1=1717 £ ic 12941/14658

View PDF (2 pages)

11/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

20/07/2007

Return made up to 21/02/07; full list of members

View PDF (4 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

05/07/2006

New director appointed

View PDF (2 pages)

22/06/2006

Memorandum and Articles of Association

View PDF (13 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Ad 29/04/06--------- £ si 1950@1=1950 £ ic 11000/12950

View PDF (2 pages)

22/06/2006

Resolutions

View PDF (0 pages)

22/06/2006

Resolutions

View PDF (0 pages)

22/06/2006

Resolutions

View PDF (15 pages)

24/04/2006

Return made up to 21/02/06; full list of members

View PDF (3 pages)

08/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/06/2005

Return made up to 21/02/05; full list of members

View PDF (8 pages)

17/01/2005

New director appointed

View PDF (2 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

02/06/2004

Return made up to 21/02/04; no change of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

18/04/2003

Return made up to 21/02/03; full list of members

View PDF (8 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/04/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

27/03/2002

Ad 26/07/01--------- £ si 1000@1=1000 £ ic 10000/11000

View PDF (2 pages)

19/03/2002

Director resigned

View PDF (1 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

18/04/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

Secretary resigned

View PDF (1 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

23/03/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

02/03/2000

Registered office changed on 02/03/00 from:\lynwood house, 373-375 station road, harrow, middlesex HA1 2AW

View PDF (1 pages)

09/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

06/06/1999

Return made up to 21/02/99; full list of members

View PDF (6 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

11/08/1998

Ad 22/12/97--------- £ si 9900@1

View PDF (2 pages)

04/08/1998

Resolutions

View PDF (1 pages)

04/08/1998

Resolutions

View PDF (1 pages)

04/08/1998

£ nc 1000/50000 22/12/97

View PDF (1 pages)

23/03/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

23/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

25/07/1997

Registered office changed on 25/07/97 from:\lynwood house, 24/32 kilburn high road, london NW6 5TG

View PDF (1 pages)

26/02/1997

Return made up to 21/02/97; full list of members

View PDF (6 pages)

09/12/1996

Accounting reference date shortened from 28/02/97 to 31/12/96

View PDF (1 pages)

06/03/1996

Ad 21/02/96--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

02/03/1996

New director appointed

View PDF (1 pages)

02/03/1996

New secretary appointed;new director appointed

View PDF (1 pages)

02/03/1996

Secretary resigned

View PDF (2 pages)

02/03/1996

Director resigned

View PDF (2 pages)

21/02/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Koravos, Jessica Lorien	Director	06/08/2009 - 30/12/2011	44
Message, Brian John	Director	31/12/2004 - Present	72
COMPANY DIRECTORS LIMITED	Nominee Director	20/02/1996 - 20/02/1996	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/02/1996 - 20/02/1996	68517
Newman, Craig	Director	20/02/1996 - 31/05/2002	20

Persons with Significant Control

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

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Description

About ALL THINGS CONSIDERED LIMITED

ALL THINGS CONSIDERED LIMITED is an(a) Active company incorporated on 21/02/1996 with the registered office located at The Hat Factory / 168 Camden Street, London. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL THINGS CONSIDERED LIMITED?

ALL THINGS CONSIDERED LIMITED is currently Active. It was registered on 21/02/1996 .

Where is ALL THINGS CONSIDERED LIMITED located?

ALL THINGS CONSIDERED LIMITED is registered at The Hat Factory / 168 Camden Street, London.

What does ALL THINGS CONSIDERED LIMITED do?

ALL THINGS CONSIDERED LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for ALL THINGS CONSIDERED LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-02-21 with no updates.