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ALL3MEDIA LIMITED

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ALL3MEDIA LIMITED

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Key Data

Status

Active

Company No.

04782820Copy
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Incorporation date

01/06/2003

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

Berkshire House, 168-173 High Holborn, London WC1V 7AACopy
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Latest events (Record since 01/06/2003)
dot icon14/09/2026
Termination of appointment of Sara Kate Geater as a director on 2026-07-23
View PDF (1 pages)
dot icon09/07/2026
Confirmation statement made on 2026-07-04 with no updates
View PDF (3 pages)
dot icon07/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon07/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon07/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (89 pages)
dot icon07/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (27 pages)
dot icon07/07/2025
Confirmation statement made on 2025-07-04 with no updates
View PDF (3 pages)
dot icon09/06/2025
Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23
View PDF (1 pages)
dot icon09/06/2025
Appointment of All3Media Director Limited as a director on 2025-05-23
View PDF (2 pages)
dot icon09/06/2025
Termination of appointment of Angela Mcmullen as a director on 2025-05-23
View PDF (1 pages)
dot icon09/06/2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23
View PDF (2 pages)
dot icon13/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (81 pages)
dot icon13/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (2 pages)
dot icon13/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon13/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (25 pages)
dot icon13/09/2024
Registration of charge 047828200021, created on 2024-09-10
View PDF (42 pages)
dot icon09/09/2024
Resolutions
View PDF (4 pages)
dot icon09/09/2024
Memorandum and Articles of Association
View PDF (34 pages)
dot icon09/09/2024
Memorandum and Articles of Association
View PDF (34 pages)
dot icon05/07/2024
Confirmation statement made on 2024-07-04 with no updates
View PDF (3 pages)
dot icon20/06/2024
Satisfaction of charge 047828200020 in full
View PDF (1 pages)
dot icon24/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon24/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (78 pages)
dot icon24/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon24/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (26 pages)
dot icon14/07/2023
Confirmation statement made on 2023-07-04 with updates
View PDF (5 pages)
dot icon09/12/2022
Statement of capital following an allotment of shares on 2022-12-09
View PDF (3 pages)
dot icon14/09/2022
Full accounts made up to 2021-12-31
View PDF (28 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-04 with no updates
View PDF (3 pages)
dot icon07/02/2022
Termination of appointment of Mimi Ajibade as a secretary on 2022-02-07
View PDF (1 pages)
dot icon03/12/2021
Statement of capital following an allotment of shares on 2021-11-30
View PDF (3 pages)
dot icon04/10/2021
Full accounts made up to 2020-12-31
View PDF (33 pages)
dot icon17/07/2021
Confirmation statement made on 2021-07-04 with updates
View PDF (5 pages)
dot icon17/07/2021
Change of details for All3Media Group Limited as a person with significant control on 2019-09-27
View PDF (2 pages)
dot icon04/01/2021
Statement of capital following an allotment of shares on 2019-09-23
View PDF (3 pages)
dot icon08/10/2020
Full accounts made up to 2019-12-31
View PDF (32 pages)
dot icon25/07/2020
Confirmation statement made on 2020-07-04 with updates
View PDF (5 pages)
dot icon03/10/2019
Full accounts made up to 2018-12-31
View PDF (29 pages)
dot icon27/09/2019
Statement of capital following an allotment of shares on 2019-09-23
View PDF (3 pages)
dot icon19/09/2019
Appointment of Dr Mimi Ajibade as a secretary on 2019-09-19
View PDF (2 pages)
dot icon02/09/2019
Registration of charge 047828200020, created on 2019-08-23
View PDF (42 pages)
dot icon12/08/2019
Statement of company's objects
View PDF (2 pages)
dot icon12/08/2019
Resolutions
View PDF (27 pages)
dot icon10/07/2019
Satisfaction of charge 047828200017 in full
View PDF (1 pages)
dot icon10/07/2019
Satisfaction of charge 047828200019 in full
View PDF (1 pages)
dot icon10/07/2019
Satisfaction of charge 047828200018 in full
View PDF (1 pages)
dot icon10/07/2019
Satisfaction of charge 13 in full
View PDF (1 pages)
dot icon10/07/2019
Satisfaction of charge 16 in full
View PDF (1 pages)
dot icon04/07/2019
Confirmation statement made on 2019-07-04 with updates
View PDF (4 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-03 with updates
View PDF (4 pages)
dot icon19/07/2018
Full accounts made up to 2017-12-31
View PDF (30 pages)
dot icon26/04/2018
Notification of All3Media Group Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/07/2017
Confirmation statement made on 2017-07-03 with updates
View PDF (4 pages)
dot icon21/06/2017
Full accounts made up to 2016-12-31
View PDF (28 pages)
dot icon06/07/2016
Full accounts made up to 2015-12-31
View PDF (30 pages)
dot icon01/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2015
Appointment of Ms Angela Mcmullen as a director on 2015-11-12
View PDF (2 pages)
dot icon12/11/2015
Appointment of Ms Angela Mcmullen as a secretary on 2015-11-12
View PDF (2 pages)
dot icon12/11/2015
Termination of appointment of Robert John Johnston Brown as a director on 2015-11-12
View PDF (1 pages)
dot icon12/11/2015
Termination of appointment of Robert John Johnston Brown as a secretary on 2015-11-12
View PDF (1 pages)
dot icon25/08/2015
Director's details changed for Mrs Victoria Jane Turton on 2015-08-25
View PDF (2 pages)
dot icon02/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2015
Appointment of Ms Sara Kate Geater as a director on 2015-05-01
View PDF (2 pages)
dot icon19/05/2015
Termination of appointment of Neil Irvine Bright as a director on 2015-04-30
View PDF (1 pages)
dot icon18/05/2015
Appointment of Robert John Johnston Brown as a secretary on 2015-04-30
View PDF (2 pages)
dot icon18/05/2015
Termination of appointment of Neil Irvine Bright as a secretary on 2015-04-30
View PDF (1 pages)
dot icon29/04/2015
Full accounts made up to 2014-12-31
View PDF (23 pages)
dot icon18/03/2015
Part of the property or undertaking has been released and no longer forms part of charge 047828200017
View PDF (5 pages)
dot icon26/11/2014
Appointment of Mr Robert John Johnston Brown as a director on 2014-11-21
View PDF (2 pages)
dot icon10/10/2014
Resolutions
View PDF (27 pages)
dot icon02/10/2014
Termination of appointment of Stephen Roger Morrison as a director on 2014-09-24
View PDF (1 pages)
dot icon01/10/2014
Statement of capital following an allotment of shares on 2014-09-23
View PDF (4 pages)
dot icon30/09/2014
Termination of appointment of Julian Delisle Burns as a director on 2014-09-24
View PDF (1 pages)
dot icon29/09/2014
Termination of appointment of Farah Ramzan Golant as a director on 2014-09-23
View PDF (1 pages)
dot icon23/09/2014
Statement of capital following an allotment of shares on 2014-09-19
View PDF (3 pages)
dot icon23/09/2014
Resolutions
View PDF (27 pages)
dot icon19/09/2014
Statement of capital on 2014-09-19
View PDF (4 pages)
dot icon19/09/2014
Solvency statement dated 19/09/14
View PDF (1 pages)
dot icon19/09/2014
Resolutions
View PDF (3 pages)
dot icon19/09/2014
Statement by directors
View PDF (1 pages)
dot icon18/08/2014
Satisfaction of charge 12 in full
View PDF (14 pages)
dot icon18/08/2014
Satisfaction of charge 14 in full
View PDF (12 pages)
dot icon18/08/2014
Satisfaction of charge 15 in full
View PDF (22 pages)
dot icon28/07/2014
Current accounting period extended from 2014-08-31 to 2014-12-31
View PDF (1 pages)
dot icon21/07/2014
Registration of charge 047828200019
View PDF (78 pages)
dot icon07/07/2014
Registration of charge 047828200018
View PDF (41 pages)
dot icon30/06/2014
Registration of charge 047828200017
View PDF (36 pages)
dot icon19/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2014
Satisfaction of charge 5 in full
View PDF (5 pages)
dot icon13/06/2014
Satisfaction of charge 8 in full
View PDF (7 pages)
dot icon13/06/2014
Satisfaction of charge 9 in full
View PDF (7 pages)
dot icon13/06/2014
Satisfaction of charge 10 in full
View PDF (8 pages)
dot icon13/06/2014
Satisfaction of charge 3 in full
View PDF (6 pages)
dot icon13/06/2014
Satisfaction of charge 4 in full
View PDF (6 pages)
dot icon28/05/2014
Full accounts made up to 2013-08-31
View PDF (22 pages)
dot icon07/11/2013
Appointment of Mrs Farah Ramzan Golant as a director on 2013-11-07
View PDF (2 pages)
dot icon02/09/2013
Appointment of Neil Irvine Bright as a secretary on 2013-08-31
View PDF (1 pages)
dot icon02/09/2013
Termination of appointment of Adam Maxwell Jones as a secretary on 2013-08-31
View PDF (1 pages)
dot icon02/09/2013
Appointment of Neil Irvine Bright as a director on 2013-08-31
View PDF (2 pages)
dot icon02/09/2013
Termination of appointment of Adam Maxwell Jones as a director on 2013-08-31
View PDF (1 pages)
dot icon29/07/2013
Director's details changed for Mr Stephen Roger Morrison on 2013-07-01
View PDF (2 pages)
dot icon05/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2013
Full accounts made up to 2012-08-31
View PDF (22 pages)
dot icon04/04/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12
View PDF (3 pages)
dot icon04/04/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15
View PDF (3 pages)
dot icon12/12/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12
View PDF (3 pages)
dot icon12/12/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15
View PDF (3 pages)
dot icon26/07/2012
Director's details changed for Mr Adam Maxwell Jones on 2012-07-25
View PDF (2 pages)
dot icon14/06/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15
View PDF (3 pages)
dot icon14/06/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12
View PDF (3 pages)
dot icon11/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2012
Change of name notice
View PDF (2 pages)
dot icon08/06/2012
Certificate of change of name
View PDF (2 pages)
dot icon28/03/2012
Memorandum and Articles of Association
View PDF (19 pages)
dot icon14/03/2012
Resolutions
View PDF (2 pages)
dot icon08/02/2012
Full accounts made up to 2011-08-31
View PDF (22 pages)
dot icon12/01/2012
Particulars of a mortgage or charge / charge no: 16
View PDF (8 pages)
dot icon07/01/2012
Particulars of a mortgage or charge / charge no: 15
View PDF (23 pages)
dot icon15/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2011
Director's details changed for Mr Stephen Roger Morrison on 2011-06-01
View PDF (2 pages)
dot icon14/06/2011
Director's details changed for Mr Julian Delisle Burns on 2011-06-01
View PDF (2 pages)
dot icon03/06/2011
Full accounts made up to 2010-08-31
View PDF (22 pages)
dot icon10/01/2011
Appointment of Mr Adam Maxwell Jones as a secretary
View PDF (1 pages)
dot icon10/01/2011
Appointment of Mr Adam Maxwell Jones as a director
View PDF (2 pages)
dot icon10/01/2011
Termination of appointment of John Pfeil as a director
View PDF (1 pages)
dot icon10/01/2011
Termination of appointment of John Pfeil as a secretary
View PDF (1 pages)
dot icon24/09/2010
Appointment of Ms Victoria Jane Turton as a director
View PDF (2 pages)
dot icon21/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2010
Full accounts made up to 2009-08-31
View PDF (22 pages)
dot icon09/10/2009
Secretary's details changed for Mr John Christopher Pfeil on 2009-10-01
View PDF (1 pages)
dot icon09/10/2009
Director's details changed for Mr John Christopher Pfeil on 2009-10-09
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Mr Stephen Roger Morrison on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Mr Julian Delisle Burns on 2009-10-01
View PDF (2 pages)
dot icon29/06/2009
Return made up to 01/06/09; full list of members
View PDF (4 pages)
dot icon26/06/2009
Full accounts made up to 2008-08-31
View PDF (22 pages)
dot icon13/02/2009
Resolutions
View PDF (2 pages)
dot icon12/06/2008
Return made up to 01/06/08; full list of members
View PDF (4 pages)
dot icon10/06/2008
Director's change of particulars / julian burns / 03/07/2007
View PDF (2 pages)
dot icon10/06/2008
Director's change of particulars / julian burns / 03/07/2007
View PDF (2 pages)
dot icon12/05/2008
Full accounts made up to 2007-08-31
View PDF (23 pages)
dot icon21/08/2007
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon04/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/06/2007
Full accounts made up to 2006-08-31
View PDF (23 pages)
dot icon19/06/2007
Return made up to 01/06/07; full list of members
View PDF (2 pages)
dot icon12/06/2007
Registered office changed on 12/06/07 from:\fifth floor, 87-91 newman street, london, W1T 3EY
View PDF (1 pages)
dot icon29/05/2007
Resolutions
View PDF (1 pages)
dot icon17/03/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon23/01/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon23/01/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon23/01/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon23/01/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/11/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon30/10/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon19/10/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon09/10/2006
Resolutions
View PDF (1 pages)
dot icon06/10/2006
Particulars of mortgage/charge
View PDF (12 pages)
dot icon19/06/2006
Full accounts made up to 2005-08-31
View PDF (20 pages)
dot icon19/06/2006
Return made up to 01/06/06; full list of members
View PDF (2 pages)
dot icon09/06/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/12/2005
Auditor's resignation
View PDF (2 pages)
dot icon25/08/2005
Particulars of mortgage/charge
View PDF (11 pages)
dot icon11/07/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon09/07/2005
Particulars of mortgage/charge
View PDF (11 pages)
dot icon09/07/2005
Particulars of mortgage/charge
View PDF (22 pages)
dot icon15/06/2005
Return made up to 01/06/05; full list of members
View PDF (3 pages)
dot icon21/04/2005
Full accounts made up to 2004-08-31
View PDF (20 pages)
dot icon18/08/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon08/07/2004
Return made up to 01/06/04; full list of members
View PDF (8 pages)
dot icon29/06/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/02/2004
Accounting reference date extended from 31/08/03 to 31/08/04
View PDF (1 pages)
dot icon15/12/2003
Registered office changed on 15/12/03 from:\seventh floor 90 high holborn, london, WC1V 6XX
View PDF (1 pages)
dot icon08/12/2003
Certificate of change of name
View PDF (2 pages)
dot icon22/10/2003
Secretary resigned
View PDF (1 pages)
dot icon22/10/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/09/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon17/09/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon09/09/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon09/09/2003
Ad 29/08/03--------- £ si 1821931@1=1821931 £ ic 2/1821933
View PDF (2 pages)
dot icon06/09/2003
Particulars of mortgage/charge
View PDF (19 pages)
dot icon28/08/2003
Memorandum and Articles of Association
View PDF (12 pages)
dot icon28/08/2003
Resolutions
View PDF (0 pages)
dot icon28/08/2003
Resolutions
View PDF (2 pages)
dot icon28/08/2003
Resolutions
View PDF (0 pages)
dot icon28/08/2003
Nc inc already adjusted 31/07/03
View PDF (2 pages)
dot icon07/08/2003
New director appointed
View PDF (4 pages)
dot icon07/08/2003
Director resigned
View PDF (1 pages)
dot icon07/08/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/08/2003
New director appointed
View PDF (3 pages)
dot icon07/08/2003
New secretary appointed
View PDF (2 pages)
dot icon07/08/2003
Registered office changed on 07/08/03 from:\10 snow hill, london, EC1A 2AL
View PDF (1 pages)
dot icon07/08/2003
Accounting reference date shortened from 30/06/04 to 31/08/03
View PDF (1 pages)
dot icon01/06/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

ALL3MEDIA LIMITED has not submitted financial statements

ALL3MEDIA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALL3MEDIA LIMITED

ALL3MEDIA LIMITED is an Active company incorporated on 01/06/2003 with the registered office located at Berkshire House, 168-173 High Holborn, London WC1V 7AA. There are currently 3 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 LIMITED?

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ALL3MEDIA LIMITED is currently Active. It was registered on 01/06/2003 .

Where is ALL3MEDIA LIMITED located?

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

What does ALL3MEDIA LIMITED do?

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

What is the latest filing for ALL3MEDIA LIMITED?

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The latest filing was on 14/09/2026: Termination of appointment of Sara Kate Geater as a director on 2026-07-23.