ALL3MEDIA FINANCE LIMITED

Key Data

Status

Active

Company No.

05860159

Incorporation date

28/06/2006

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2006)

14/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

07/10/2025

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

View PDF (3 pages)

07/10/2025

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

View PDF (1 pages)

07/10/2025

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

View PDF (90 pages)

07/10/2025

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

View PDF (26 pages)

09/06/2025

Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

View PDF (1 pages)

09/06/2025

Termination of appointment of Angela Mcmullen as a director on 2025-05-23

View PDF (1 pages)

09/06/2025

Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23

View PDF (2 pages)

09/06/2025

Appointment of All3Media Director Limited as a director on 2025-05-23

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (5 pages)

05/10/2024

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

View PDF (1 pages)

05/10/2024

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

View PDF (2 pages)

05/10/2024

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

View PDF (81 pages)

05/10/2024

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

View PDF (25 pages)

13/09/2024

Registration of charge 058601590011, created on 2024-09-10

View PDF (42 pages)

09/09/2024

Resolutions

View PDF (4 pages)

09/09/2024

Memorandum and Articles of Association

View PDF (33 pages)

20/06/2024

Satisfaction of charge 058601590009 in full

View PDF (1 pages)

20/06/2024

Satisfaction of charge 058601590010 in full

View PDF (1 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-04-24

View PDF (3 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-04-24

View PDF (3 pages)

17/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

25/10/2023

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

View PDF (2 pages)

25/10/2023

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

View PDF (1 pages)

25/10/2023

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

View PDF (78 pages)

25/10/2023

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

View PDF (25 pages)

12/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (5 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

14/09/2022

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

View PDF (24 pages)

14/09/2022

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

View PDF (75 pages)

14/09/2022

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

View PDF (1 pages)

14/09/2022

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

View PDF (3 pages)

07/02/2022

Termination of appointment of Mimi Ajibade as a secretary on 2022-02-07

View PDF (1 pages)

12/01/2022

Resolutions

View PDF (2 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-12-14

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

21/12/2021

Notification of Dlg Acquisitions Limited as a person with significant control on 2021-12-13

View PDF (2 pages)

21/12/2021

Cessation of All3Media Holdings Limited as a person with significant control on 2021-12-13

View PDF (1 pages)

14/12/2021

Statement of capital on 2021-12-14

View PDF (3 pages)

14/12/2021

Statement by Directors

View PDF (1 pages)

14/12/2021

Solvency Statement dated 13/12/21

View PDF (1 pages)

14/12/2021

Resolutions

View PDF (2 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

26/01/2021

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

13/12/2019

Notification of All3Media Holdings Limited as a person with significant control on 2019-09-27

View PDF (2 pages)

13/12/2019

Cessation of All3Media Intermediate Limited as a person with significant control on 2019-09-27

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (4 pages)

07/10/2019

Registration of charge 058601590010, created on 2019-10-01

View PDF (25 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

19/09/2019

Appointment of Dr Mimi Ajibade as a secretary on 2019-09-19

View PDF (2 pages)

02/09/2019

Registration of charge 058601590009, created on 2019-08-23

View PDF (37 pages)

12/08/2019

Resolutions

View PDF (27 pages)

12/08/2019

Statement of company's objects

View PDF (2 pages)

10/07/2019

Satisfaction of charge 058601590006 in full

View PDF (1 pages)

10/07/2019

Satisfaction of charge 058601590008 in full

View PDF (1 pages)

10/07/2019

Satisfaction of charge 058601590007 in full

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

20/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

14/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

14/07/2017

Notification of All3Media Intermediate Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (4 pages)

12/11/2015

Termination of appointment of Robert John Johnston Brown as a director on 2015-11-12

View PDF (1 pages)

12/11/2015

Termination of appointment of Robert John Johnston Brown as a secretary on 2015-11-12

View PDF (1 pages)

12/11/2015

Appointment of Ms Angela Mcmullen as a director on 2015-11-12

View PDF (2 pages)

12/11/2015

Appointment of Ms Angela Mcmullen as a secretary on 2015-11-12

View PDF (2 pages)

07/09/2015

Resolutions

View PDF (27 pages)

25/08/2015

Statement of capital following an allotment of shares on 2015-08-24

View PDF (3 pages)

25/08/2015

Director's details changed for Mrs Victoria Jane Turton on 2015-08-25

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

19/05/2015

Termination of appointment of Neil Irvine Bright as a director on 2015-04-30

View PDF (1 pages)

19/05/2015

Appointment of Ms Sara Kate Geater as a director on 2015-05-01

View PDF (2 pages)

18/05/2015

Appointment of Robert John Johnston Brown as a secretary on 2015-04-30

View PDF (2 pages)

18/05/2015

Termination of appointment of Neil Irvine Bright as a secretary on 2015-04-30

View PDF (1 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

18/03/2015

All of the property or undertaking has been released and no longer forms part of charge 058601590008

View PDF (5 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-12-10

View PDF (4 pages)

12/12/2014

Statement by Directors

View PDF (1 pages)

12/12/2014

Statement of capital on 2014-12-12

View PDF (4 pages)

12/12/2014

Solvency Statement dated 10/12/14

View PDF (1 pages)

12/12/2014

Resolutions

View PDF (1 pages)

26/11/2014

Appointment of Mr Robert John Johnston Brown as a director on 2014-11-21

View PDF (2 pages)

02/10/2014

Termination of appointment of Stephen Roger Morrison as a director on 2014-09-24

View PDF (1 pages)

02/10/2014

Registration of charge 058601590008, created on 2014-09-23

View PDF (24 pages)

30/09/2014

Termination of appointment of Julian Delisle Burns as a director on 2014-09-24

View PDF (1 pages)

29/09/2014

Termination of appointment of Farah Ramzan Golant as a director on 2014-09-23

View PDF (1 pages)

18/08/2014

Satisfaction of charge 2 in full

View PDF (6 pages)

18/08/2014

Satisfaction of charge 3 in full

View PDF (12 pages)

18/08/2014

Satisfaction of charge 4 in full

View PDF (12 pages)

18/08/2014

Satisfaction of charge 5 in full

View PDF (20 pages)

28/07/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

07/07/2014

Registration of charge 058601590007

View PDF (41 pages)

30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

30/06/2014

Registration of charge 058601590006

View PDF (36 pages)

28/05/2014

Full accounts made up to 2013-08-31

View PDF (18 pages)

07/11/2013

Appointment of Mrs Farah Ramzan Golant as a director

View PDF (2 pages)

02/09/2013

Termination of appointment of Adam Jones as a secretary

View PDF (1 pages)

02/09/2013

Appointment of Neil Irvine Bright as a secretary

View PDF (1 pages)

02/09/2013

Termination of appointment of Adam Jones as a director

View PDF (1 pages)

02/09/2013

Appointment of Neil Irvine Bright as a director

View PDF (2 pages)

29/07/2013

Director's details changed for Mr Stephen Roger Morrison on 2013-07-01

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

03/05/2013

Full accounts made up to 2012-08-31

View PDF (18 pages)

18/03/2013

Appointment of Mrs Victoria Jane Turton as a director

View PDF (2 pages)

26/07/2012

Director's details changed for Mr Adam Maxwell Jones on 2012-07-25

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

28/03/2012

Memorandum and Articles of Association

View PDF (22 pages)

14/03/2012

Resolutions

View PDF (2 pages)

08/02/2012

Full accounts made up to 2011-08-31

View PDF (18 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (21 pages)

01/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

01/07/2011

Director's details changed for Mr Stephen Roger Morrison on 2011-06-28

View PDF (2 pages)

01/07/2011

Director's details changed for Mr Julian Delisle Burns on 2011-06-28

View PDF (2 pages)

01/07/2011

Director's details changed for Mr Adam Maxwell Jones on 2011-06-28

View PDF (2 pages)

03/06/2011

Full accounts made up to 2010-08-31

View PDF (18 pages)

10/01/2011

Termination of appointment of John Pfeil as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of John Pfeil as a secretary

View PDF (1 pages)

10/01/2011

Appointment of Mr Adam Maxwell Jones as a secretary

View PDF (1 pages)

10/01/2011

Appointment of Mr Adam Maxwell Jones as a director

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

28/05/2010

Full accounts made up to 2009-08-31

View PDF (18 pages)

07/10/2009

Director's details changed for Mr John Christopher Pfeil on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Stephen Roger Morrison on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Julian Delisle Burns on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Mr John Christopher Pfeil on 2009-10-01

View PDF (1 pages)

27/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

26/06/2009

Full accounts made up to 2008-08-31

View PDF (18 pages)

13/02/2009

Resolutions

View PDF (1 pages)

19/12/2008

Appointment terminated director carl parker

View PDF (1 pages)

19/12/2008

Appointment terminated director robin bell jones

View PDF (1 pages)

30/06/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

10/06/2008

Director's change of particulars / julian burns / 03/07/2007

View PDF (2 pages)

12/05/2008

Full accounts made up to 2007-08-31

View PDF (18 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

12/06/2007

Registered office changed on 12/06/07 from: 87-91 newman street london W1T 3EY

View PDF (1 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (1 pages)

17/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2006

New director appointed

View PDF (2 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

Accounting reference date extended from 30/06/07 to 31/08/07

View PDF (1 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Certificate of change of name

View PDF (2 pages)

11/10/2006

Registered office changed on 11/10/06 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

New secretary appointed;new director appointed

View PDF (6 pages)

11/10/2006

New director appointed

View PDF (4 pages)

11/10/2006

New director appointed

View PDF (4 pages)

11/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

08/08/2006

Memorandum and Articles of Association

View PDF (19 pages)

08/08/2006

Resolutions

View PDF (1 pages)

04/08/2006

Memorandum and Articles of Association

View PDF (19 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (2 pages)

03/08/2006

New director appointed

View PDF (2 pages)

03/08/2006

New director appointed

View PDF (2 pages)

25/07/2006

Certificate of change of name

View PDF (2 pages)

28/06/2006

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALL3MEDIA FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

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
Mcmullen, Angela	Director	12/11/2015 - 23/05/2025	283
Elliot, Derek	Director	25/07/2006 - 09/11/2006	2
ALL3MEDIA DIRECTOR LIMITED	Corporate Director	23/05/2025 - Present	177
Pudge, David John	Nominee Director	28/06/2006 - 25/07/2006	1174
Levy, Adrian Joseph Morris	Director	28/06/2006 - 25/07/2006	946

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALL3MEDIA FINANCE LIMITED

ALL3MEDIA FINANCE LIMITED is an(a) Active company incorporated on 28/06/2006 with the registered office located at Berkshire House, 168-173 High Holborn, London WC1V 7AA. 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 ALL3MEDIA FINANCE LIMITED?

ALL3MEDIA FINANCE LIMITED is currently Active. It was registered on 28/06/2006 .

Where is ALL3MEDIA FINANCE LIMITED located?

ALL3MEDIA FINANCE LIMITED is registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA.

What does ALL3MEDIA FINANCE LIMITED do?

ALL3MEDIA FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALL3MEDIA FINANCE LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-05 with no updates.