ALL3MEDIA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03203247

Incorporation date

24/05/1996

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1996)

04/02/2026

Satisfaction of charge 032032470006 in full

View PDF (1 pages)

12/08/2025

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

View PDF (2 pages)

12/08/2025

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

View PDF (1 pages)

12/08/2025

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

View PDF (89 pages)

12/08/2025

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

View PDF (29 pages)

18/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 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)

12/10/2024

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

View PDF (1 pages)

12/10/2024

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

View PDF (3 pages)

12/10/2024

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

View PDF (81 pages)

12/10/2024

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

View PDF (29 pages)

13/09/2024

Registration of charge 032032470009, created on 2024-09-10

View PDF (42 pages)

14/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

09/04/2024

Registration of charge 032032470008, created on 2024-04-05

View PDF (14 pages)

12/12/2023

Cessation of Dlg Acquisitions Limited as a person with significant control on 2022-12-08

View PDF (1 pages)

12/12/2023

Notification of All3Media Limited as a person with significant control on 2022-12-09

View PDF (2 pages)

24/10/2023

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

View PDF (3 pages)

24/10/2023

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

View PDF (1 pages)

24/10/2023

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

View PDF (78 pages)

24/10/2023

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

View PDF (28 pages)

19/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (4 pages)

27/03/2023

Registration of charge 032032470007, created on 2023-03-23

View PDF (14 pages)

14/12/2022

Registration of charge 032032470006, created on 2022-12-13

View PDF (28 pages)

01/09/2022

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

View PDF (28 pages)

01/09/2022

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

View PDF (75 pages)

01/09/2022

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

View PDF (3 pages)

01/09/2022

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

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-13 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)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

16/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

19/08/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

19/09/2019

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

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

26/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

30/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

24/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (4 pages)

12/11/2015

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

View PDF (2 pages)

12/11/2015

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

View PDF (2 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

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

View PDF (1 pages)

25/08/2015

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

View PDF (2 pages)

26/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 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

Full accounts made up to 2014-12-31

View PDF (19 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)

01/10/2014

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

View PDF (4 pages)

30/09/2014

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

View PDF (1 pages)

18/08/2014

Satisfaction of charge 4 in full

View PDF (13 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)

19/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

28/05/2014

Full accounts made up to 2013-08-31

View PDF (16 pages)

20/01/2014

Appointment of Mr Julian Delisle Burns as a director

View PDF (2 pages)

02/09/2013

Appointment of Neil Irvine Bright as a director

View PDF (2 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 secretary

View PDF (1 pages)

02/09/2013

Termination of appointment of Adam Jones as a director

View PDF (1 pages)

29/07/2013

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

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

03/05/2013

Full accounts made up to 2012-08-31

View PDF (16 pages)

26/07/2012

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

View PDF (2 pages)

29/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

28/03/2012

Memorandum and Articles of Association

View PDF (16 pages)

19/03/2012

Termination of appointment of Julian Burns as a director

View PDF (1 pages)

14/03/2012

Resolutions

View PDF (2 pages)

08/02/2012

Full accounts made up to 2011-08-31

View PDF (16 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (21 pages)

15/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

14/06/2011

Director's details changed for Mr Stephen Roger Morrison on 2011-05-24

View PDF (2 pages)

14/06/2011

Director's details changed for Mr Julian Delisle Burns on 2011-05-24

View PDF (2 pages)

03/06/2011

Full accounts made up to 2010-08-31

View PDF (16 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)

24/09/2010

Appointment of Ms Victoria Jane Turton as a director

View PDF (2 pages)

28/05/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

26/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

12/10/2009

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

View PDF (2 pages)

12/10/2009

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

View PDF (2 pages)

12/10/2009

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

View PDF (2 pages)

12/10/2009

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

View PDF (1 pages)

26/06/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

15/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

13/02/2009

Resolutions

View PDF (2 pages)

06/06/2008

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

View PDF (2 pages)

06/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

12/05/2008

Full accounts made up to 2007-08-31

View PDF (15 pages)

31/08/2007

Certificate of change of name

View PDF (2 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

12/06/2007

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

View PDF (1 pages)

01/06/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/11/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

30/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

08/09/2006

New director appointed

View PDF (10 pages)

19/06/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

24/05/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

15/12/2005

Auditor's resignation

View PDF (2 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (22 pages)

22/06/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

15/06/2005

Return made up to 24/05/05; full list of members

View PDF (2 pages)

22/06/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

08/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

15/12/2003

Registered office changed on 15/12/03 from: the chrysalis building bramley road london W10 6SP

View PDF (1 pages)

08/12/2003

Certificate of change of name

View PDF (2 pages)

14/09/2003

Declaration of assistance for shares acquisition

View PDF (25 pages)

14/09/2003

Resolutions

View PDF (2 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/09/2003

Particulars of mortgage/charge

View PDF (19 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (3 pages)

03/09/2003

New director appointed

View PDF (4 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Auditor's resignation

View PDF (1 pages)

24/06/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

03/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

01/07/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

11/06/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

30/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (3 pages)

04/07/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

22/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

15/06/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

30/05/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

19/01/2000

Director resigned

View PDF (1 pages)

06/06/1999

Return made up to 24/05/99; no change of members

View PDF (4 pages)

16/03/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

16/07/1998

Director's particulars changed

View PDF (1 pages)

31/05/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

31/05/1998

Resolutions

View PDF (1 pages)

31/05/1998

Resolutions

View PDF (1 pages)

31/05/1998

Resolutions

View PDF (1 pages)

31/05/1998

Resolutions

View PDF (1 pages)

31/05/1998

Resolutions

View PDF (1 pages)

24/02/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

13/11/1997

Auditor's resignation

View PDF (2 pages)

19/08/1997

Secretary's particulars changed

View PDF (1 pages)

24/06/1997

Return made up to 24/05/97; full list of members

View PDF (6 pages)

15/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

Resolutions

View PDF (1 pages)

30/08/1996

Accounting reference date extended from 31/05/97 to 31/08/97

View PDF (1 pages)

22/07/1996

Certificate of change of name

View PDF (2 pages)

11/07/1996

New secretary appointed

View PDF (1 pages)

11/07/1996

New director appointed

View PDF (2 pages)

11/07/1996

New director appointed

View PDF (1 pages)

11/07/1996

New director appointed

View PDF (4 pages)

11/07/1996

Director resigned

View PDF (4 pages)

11/07/1996

Secretary resigned

View PDF (2 pages)

11/07/1996

Registered office changed on 11/07/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/05/1996

Incorporation

View PDF (9 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

13/06/2026

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
Geater, Sara Kate	Director	01/05/2015 - Present	307
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/05/1996 - 30/06/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/05/1996 - 30/06/1996	43699
Pfeil, John Christopher	Director	29/08/2006 - 09/01/2011	259
Bright, Neil Irvine	Director	30/08/2013 - 29/04/2015	126

Persons with Significant Control

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

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Description

About ALL3MEDIA INTERNATIONAL LIMITED

ALL3MEDIA INTERNATIONAL LIMITED is an(a) Active company incorporated on 24/05/1996 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 INTERNATIONAL LIMITED?

ALL3MEDIA INTERNATIONAL LIMITED is currently Active. It was registered on 24/05/1996 .

Where is ALL3MEDIA INTERNATIONAL LIMITED located?

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

What does ALL3MEDIA INTERNATIONAL LIMITED do?

ALL3MEDIA INTERNATIONAL LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ALL3MEDIA INTERNATIONAL LIMITED?

The latest filing was on 04/02/2026: Satisfaction of charge 032032470006 in full.