ALL3MEDIA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05860302

Incorporation date

28/06/2006

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2006)

27/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2025

Application to strike the company off the register

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

09/06/2025

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

View PDF (1 pages)

09/06/2025

Termination of appointment of Angela Mcmullen as a secretary 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)

15/11/2024

Satisfaction of charge 058603020001 in full

View PDF (1 pages)

02/10/2024

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

View PDF (1 pages)

02/10/2024

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

View PDF (2 pages)

02/10/2024

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

View PDF (81 pages)

02/10/2024

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

View PDF (17 pages)

24/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

03/10/2023

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

View PDF (1 pages)

03/10/2023

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

View PDF (3 pages)

03/10/2023

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

View PDF (78 pages)

03/10/2023

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

View PDF (19 pages)

20/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

14/09/2022

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

View PDF (20 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)

29/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

07/02/2022

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

View PDF (1 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

29/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

29/07/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (5 pages)

22/01/2020

Full accounts made up to 2018-12-31

View PDF (26 pages)

21/10/2019

Second filing of Confirmation Statement dated 18/07/2019

View PDF (5 pages)

21/10/2019

Second filing of Confirmation Statement dated 14/07/2018

View PDF (5 pages)

07/10/2019

Registration of charge 058603020001, created on 2019-10-01

View PDF (25 pages)

19/09/2019

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

View PDF (2 pages)

27/08/2019

Statement by Directors

View PDF (1 pages)

27/08/2019

Statement of capital on 2019-08-27

View PDF (3 pages)

27/08/2019

Solvency Statement dated 07/08/19

View PDF (1 pages)

27/08/2019

Resolutions

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (5 pages)

25/07/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (5 pages)

19/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

14/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

14/07/2017

Notification of Dlg Acquisitions 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 (25 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 (1 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 (7 pages)

19/05/2015

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

View PDF (2 pages)

19/05/2015

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

View PDF (1 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

Group of companies' accounts made up to 2014-12-31

View PDF (48 pages)

20/02/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

05/02/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (5 pages)

26/11/2014

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

View PDF (2 pages)

13/10/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/10/2014

Change of share class name or designation

View PDF (2 pages)

10/10/2014

Memorandum and Articles of Association

View PDF (1 pages)

10/10/2014

Resolutions

View PDF (26 pages)

30/09/2014

Termination of appointment of Nicholas Paul Backhouse as a director on 2014-09-24

View PDF (2 pages)

30/09/2014

Termination of appointment of Nancy Reiss Tellem as a director on 2014-09-24

View PDF (2 pages)

30/09/2014

Statement of capital following an allotment of shares on 2014-09-23

View PDF (4 pages)

30/09/2014

Resolutions

View PDF (28 pages)

29/09/2014

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

View PDF (1 pages)

29/09/2014

Termination of appointment of Christian Bamberger Bro as a director on 2014-09-23

View PDF (1 pages)

29/09/2014

Termination of appointment of Andrew David Worrall Young as a director on 2014-09-23

View PDF (1 pages)

29/09/2014

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 Stephen Roger Morrison as a director on 2014-09-24

View PDF (1 pages)

29/09/2014

Termination of appointment of David Liddiment as a director on 2014-09-24

View PDF (1 pages)

28/07/2014

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

View PDF (1 pages)

30/06/2014

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

View PDF (10 pages)

28/05/2014

Group of companies' accounts made up to 2013-08-31

View PDF (42 pages)

09/12/2013

Appointment of Mr Andrew David Worrall Young as a director

View PDF (2 pages)

09/12/2013

Termination of appointment of Carl Parker as a director

View PDF (1 pages)

02/09/2013

Appointment of Neil Irvine Bright 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

Termination of appointment of Adam Jones as a director

View PDF (1 pages)

02/09/2013

Appointment of Neil Irvine Bright as a secretary

View PDF (1 pages)

29/07/2013

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

View PDF (2 pages)

29/07/2013

Director's details changed for Mrs Farah Ramzan Golant 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 (10 pages)

16/05/2013

Appointment of Christian Bamberger Bro as a director

View PDF (2 pages)

09/04/2013

Group of companies' accounts made up to 2012-08-31

View PDF (42 pages)

04/04/2013

Termination of appointment of Wouter Snoeijers as a director

View PDF (1 pages)

04/04/2013

Termination of appointment of Andrew Taylor as a director

View PDF (1 pages)

05/11/2012

Appointment of Mrs Farah Ramzan Golant as a director

View PDF (2 pages)

01/11/2012

Appointment of Mr Carl Henry Parker as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Robin Bell Jones as a director

View PDF (1 pages)

26/07/2012

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

View PDF (2 pages)

13/07/2012

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

View PDF (11 pages)

06/02/2012

Group of companies' accounts made up to 2011-08-31

View PDF (44 pages)

05/07/2011

Group of companies' accounts made up to 2010-08-31

View PDF (44 pages)

04/07/2011

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

View PDF (12 pages)

04/07/2011

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

View PDF (2 pages)

04/07/2011

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

View PDF (2 pages)

04/07/2011

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

View PDF (2 pages)

04/07/2011

Director's details changed for Mr David Liddiment on 2011-06-28

View PDF (2 pages)

14/06/2011

Appointment of Mr Nicholas Paul Backhouse as a director

View PDF (2 pages)

21/04/2011

Memorandum and Articles of Association

View PDF (35 pages)

21/04/2011

Resolutions

View PDF (2 pages)

08/02/2011

Appointment of Ms Nancy Reiss Tellem as a director

View PDF (2 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)

24/11/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/11/2010

Change of share class name or designation

View PDF (2 pages)

24/11/2010

Statement of company's objects

View PDF (2 pages)

24/11/2010

Resolutions

View PDF (34 pages)

14/09/2010

Statement of capital following an allotment of shares on 2010-09-14

View PDF (3 pages)

09/07/2010

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

View PDF (15 pages)

02/06/2010

Group of companies' accounts made up to 2009-08-31

View PDF (44 pages)

26/04/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (3 pages)

23/03/2010

Appointment of Ms Victoria Jane Turton as a director

View PDF (2 pages)

23/03/2010

Appointment of Mr Andrew Taylor as a director

View PDF (2 pages)

17/02/2010

Statement of capital following an allotment of shares on 2010-02-04

View PDF (3 pages)

04/01/2010

Termination of appointment of Robert Phillis as a director

View PDF (1 pages)

09/10/2009

Director's details changed for David Liddiment on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Robin Bell Jones on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Wouter Kees Snoeijers 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

Director's details changed for Mr Stephen Roger Morrison 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)

07/10/2009

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

View PDF (2 pages)

07/09/2009

Ad 03/08/09\gbp si 24000@1=24000\gbp ic 3927830/3951830\

View PDF (2 pages)

04/09/2009

Ad 01/09/09\gbp si 2140@1=2140\gbp ic 3925690/3927830\

View PDF (2 pages)

28/07/2009

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

View PDF (13 pages)

26/06/2009

Group of companies' accounts made up to 2008-08-31

View PDF (45 pages)

13/02/2009

Resolutions

View PDF (5 pages)

13/02/2009

Resolutions

View PDF (5 pages)

13/02/2009

Resolutions

View PDF (5 pages)

21/11/2008

Ad 07/11/08\gbp si 2275@1=2275\gbp ic 3857015/3859290\

View PDF (2 pages)

10/11/2008

Ad 27/10/08\gbp si 1000@1=1000\gbp ic 3856015/3857015\

View PDF (2 pages)

25/09/2008

Appointment terminated director carl parker

View PDF (1 pages)

24/09/2008

Director appointed wouter kees snoeijers

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12/09/2008

Ad 01/09/08\gbp si 11000@1=11000\gbp ic 3941415/3952415\

View PDF (1 pages)

26/08/2008

Ad 05/08/08\gbp si 11000@1=11000\gbp ic 3930415/3941415\

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19/08/2008

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

View PDF (14 pages)

06/08/2008

Resolutions

View PDF (1 pages)

06/08/2008

Ad 18/07/08\gbp si 20000@1=20000\gbp ic 3910415/3930415\

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06/08/2008

Conve

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29/07/2008

Ad 17/07/08\gbp si 13000@1=13000\gbp ic 3897415/3910415\

View PDF (2 pages)

28/07/2008

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

View PDF (14 pages)

16/07/2008

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

View PDF (14 pages)

10/06/2008

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

View PDF (2 pages)

19/02/2008

Group of companies' accounts made up to 2007-08-31

View PDF (45 pages)

20/07/2007

Ad 20/06/07--------- £ si 50000@1

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20/07/2007

Statement of rights variation attached to shares

View PDF (1 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

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

View PDF (9 pages)

12/06/2007

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

View PDF (1 pages)

28/02/2007

Ad 22/02/07--------- £ si 1600@1=1600 £ ic 3843415/3845015

View PDF (1 pages)

11/01/2007

Ad 10/01/07--------- £ si 29200@1=29200 £ ic 3814215/3843415

View PDF (1 pages)

29/11/2006

Ad 10/11/06--------- £ si 94215@1=94215 £ ic 3720000/3814215

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (2 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)

16/10/2006

Ad 28/09/06--------- £ si 3719999@1=3719999 £ ic 1/3720000

View PDF (4 pages)

16/10/2006

Nc inc already adjusted 28/09/06

View PDF (2 pages)

16/10/2006

Resolutions

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16/10/2006

Resolutions

View PDF (40 pages)

12/10/2006

Certificate of change of name

View PDF (6 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

Director 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

New director appointed

View PDF (3 pages)

11/10/2006

New director appointed

View PDF (3 pages)

07/08/2006

New director appointed

View PDF (2 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)

25/07/2006

Certificate of change of name

View PDF (4 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

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/07/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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
Turton, Victoria Jane	Director	17/03/2010 - Present	334
Geater, Sara Kate	Director	01/05/2015 - Present	307
Mcmullen, Angela	Director	12/11/2015 - 23/05/2025	283
Elliot, Derek	Director	25/07/2006 - 09/11/2006	2
Jones, Adam Maxwell	Director	10/01/2011 - 31/08/2013	274

Persons with Significant Control

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

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Description

About ALL3MEDIA HOLDINGS LIMITED

ALL3MEDIA HOLDINGS LIMITED is an(a) Dissolved 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 HOLDINGS LIMITED?

ALL3MEDIA HOLDINGS LIMITED is currently Dissolved. It was registered on 28/06/2006 and dissolved on 27/01/2026.

Where is ALL3MEDIA HOLDINGS LIMITED located?

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

What does ALL3MEDIA HOLDINGS LIMITED do?

ALL3MEDIA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALL3MEDIA HOLDINGS LIMITED?

The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.