ALL3MEDIA LIMITED

Key Data

Status

Active

Company No.

04782820

Incorporation date

01/06/2003

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/06/2003)

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

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

View PDF (3 pages)

07/10/2025

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

View PDF (89 pages)

07/10/2025

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

View PDF (27 pages)

07/07/2025

Confirmation statement made on 2025-07-04 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)

13/10/2024

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

View PDF (2 pages)

13/10/2024

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

View PDF (1 pages)

13/10/2024

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

View PDF (81 pages)

13/10/2024

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

View PDF (25 pages)

13/09/2024

Registration of charge 047828200021, created on 2024-09-10

View PDF (42 pages)

09/09/2024

Memorandum and Articles of Association

View PDF (34 pages)

09/09/2024

Resolutions

View PDF (4 pages)

09/09/2024

Memorandum and Articles of Association

View PDF (34 pages)

05/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

20/06/2024

Satisfaction of charge 047828200020 in full

View PDF (1 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 (26 pages)

14/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (5 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-12-09

View PDF (3 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

18/07/2022

Confirmation statement made on 2022-07-04 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)

03/12/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

17/07/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (5 pages)

17/07/2021

Change of details for All3Media Group Limited as a person with significant control on 2019-09-27

View PDF (2 pages)

04/01/2021

Statement of capital following an allotment of shares on 2019-09-23

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

25/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (5 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

27/09/2019

Statement of capital following an allotment of shares on 2019-09-23

View PDF (3 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 047828200020, created on 2019-08-23

View PDF (42 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 16 in full

View PDF (1 pages)

10/07/2019

Satisfaction of charge 047828200017 in full

View PDF (1 pages)

10/07/2019

Satisfaction of charge 047828200019 in full

View PDF (1 pages)

10/07/2019

Satisfaction of charge 047828200018 in full

View PDF (1 pages)

10/07/2019

Satisfaction of charge 13 in full

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (4 pages)

25/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

19/07/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

26/04/2018

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

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (4 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

13/11/2015

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 director on 2015-11-12

View PDF (1 pages)

12/11/2015

Appointment of Ms Angela Mcmullen as a secretary 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)

25/08/2015

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

View PDF (2 pages)

02/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 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 (23 pages)

18/03/2015

Part of the property or undertaking has been released and no longer forms part of charge 047828200017

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)

10/10/2014

Resolutions

View PDF (27 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)

29/09/2014

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

View PDF (1 pages)

23/09/2014

Statement of capital following an allotment of shares on 2014-09-19

View PDF (3 pages)

23/09/2014

Resolutions

View PDF (27 pages)

19/09/2014

Statement by directors

View PDF (1 pages)

19/09/2014

Statement of capital on 2014-09-19

View PDF (4 pages)

19/09/2014

Solvency statement dated 19/09/14

View PDF (1 pages)

19/09/2014

Resolutions

View PDF (3 pages)

18/08/2014

Satisfaction of charge 12 in full

View PDF (14 pages)

18/08/2014

Satisfaction of charge 14 in full

View PDF (12 pages)

18/08/2014

Satisfaction of charge 15 in full

View PDF (22 pages)

28/07/2014

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

View PDF (1 pages)

21/07/2014

Registration of charge 047828200019

View PDF (78 pages)

07/07/2014

Registration of charge 047828200018

View PDF (41 pages)

30/06/2014

Registration of charge 047828200017

View PDF (36 pages)

19/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

13/06/2014

Satisfaction of charge 3 in full

View PDF (6 pages)

13/06/2014

Satisfaction of charge 4 in full

View PDF (6 pages)

13/06/2014

Satisfaction of charge 5 in full

View PDF (5 pages)

13/06/2014

Satisfaction of charge 8 in full

View PDF (7 pages)

13/06/2014

Satisfaction of charge 9 in full

View PDF (7 pages)

13/06/2014

Satisfaction of charge 10 in full

View PDF (8 pages)

28/05/2014

Full accounts made up to 2013-08-31

View PDF (22 pages)

07/11/2013

Appointment of Mrs Farah Ramzan Golant as a director on 2013-11-07

View PDF (2 pages)

02/09/2013

Appointment of Neil Irvine Bright as a secretary on 2013-08-31

View PDF (1 pages)

02/09/2013

Termination of appointment of Adam Maxwell Jones as a director on 2013-08-31

View PDF (1 pages)

02/09/2013

Termination of appointment of Adam Maxwell Jones as a secretary on 2013-08-31

View PDF (1 pages)

02/09/2013

Appointment of Neil Irvine Bright as a director on 2013-08-31

View PDF (2 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 2013-06-01 with full list of shareholders

View PDF (5 pages)

03/05/2013

Full accounts made up to 2012-08-31

View PDF (22 pages)

04/04/2013

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)

04/04/2013

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)

12/12/2012

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)

12/12/2012

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)

26/07/2012

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

View PDF (2 pages)

14/06/2012

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)

14/06/2012

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)

11/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

08/06/2012

Certificate of change of name

View PDF (2 pages)

08/06/2012

Change of name notice

View PDF (2 pages)

28/03/2012

Memorandum and Articles of Association

View PDF (19 pages)

14/03/2012

Resolutions

View PDF (2 pages)

08/02/2012

Full accounts made up to 2011-08-31

View PDF (22 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (8 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (23 pages)

15/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

14/06/2011

Director's details changed for Mr Julian Delisle Burns on 2011-06-01

View PDF (2 pages)

14/06/2011

Director's details changed for Mr Stephen Roger Morrison on 2011-06-01

View PDF (2 pages)

03/06/2011

Full accounts made up to 2010-08-31

View PDF (22 pages)

10/01/2011

Termination of appointment of John Pfeil as a director

View PDF (1 pages)

10/01/2011

Appointment of Mr Adam Maxwell Jones as a secretary

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 director

View PDF (2 pages)

24/09/2010

Appointment of Ms Victoria Jane Turton as a director

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

28/05/2010

Full accounts made up to 2009-08-31

View PDF (22 pages)

09/10/2009

Director's details changed for Mr John Christopher Pfeil on 2009-10-09

View PDF (2 pages)

09/10/2009

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

View PDF (2 pages)

09/10/2009

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

View PDF (2 pages)

09/10/2009

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

View PDF (1 pages)

29/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

26/06/2009

Full accounts made up to 2008-08-31

View PDF (22 pages)

13/02/2009

Resolutions

View PDF (2 pages)

12/06/2008

Return made up to 01/06/08; 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)

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 (23 pages)

21/08/2007

Declaration of assistance for shares acquisition

View PDF (10 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 (23 pages)

19/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 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)

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)

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)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

30/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/10/2006

Resolutions

View PDF (1 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (12 pages)

19/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

19/06/2006

Full accounts made up to 2005-08-31

View PDF (20 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/12/2005

Auditor's resignation

View PDF (2 pages)

25/08/2005

Particulars of mortgage/charge

View PDF (11 pages)

11/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (11 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (22 pages)

15/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

21/04/2005

Full accounts made up to 2004-08-31

View PDF (20 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/07/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/02/2004

Accounting reference date extended from 31/08/03 to 31/08/04

View PDF (1 pages)

15/12/2003

Registered office changed on 15/12/03 from:\seventh floor 90 high holborn, london, WC1V 6XX

View PDF (1 pages)

08/12/2003

Certificate of change of name

View PDF (2 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/09/2003

Ad 29/08/03--------- £ si 1821931@1=1821931 £ ic 2/1821933

View PDF (2 pages)

06/09/2003

Particulars of mortgage/charge

View PDF (19 pages)

28/08/2003

Nc inc already adjusted 31/07/03

View PDF (2 pages)

28/08/2003

Memorandum and Articles of Association

View PDF (12 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (2 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2003

New director appointed

View PDF (4 pages)

07/08/2003

New director appointed

View PDF (3 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Accounting reference date shortened from 30/06/04 to 31/08/03

View PDF (1 pages)

07/08/2003

Registered office changed on 07/08/03 from:\10 snow hill, london, EC1A 2AL

View PDF (1 pages)

01/06/2003

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

04/07/2026

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
Turton, Victoria Jane	Director	24/09/2010 - Present	334
Mcmullen, Angela	Director	12/11/2015 - 23/05/2025	283
ALL3MEDIA DIRECTOR LIMITED	Corporate Director	23/05/2025 - Present	177
Pfeil, John Christopher	Director	25/08/2003 - 10/01/2011	259
Morrison, Stephen Roger	Director	29/07/2003 - 24/09/2014	108

Persons with Significant Control

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

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Description

About ALL3MEDIA LIMITED

ALL3MEDIA LIMITED is an(a) 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 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 LIMITED?

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

Where is ALL3MEDIA LIMITED located?

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

What does ALL3MEDIA LIMITED do?

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

What is the latest filing for ALL3MEDIA LIMITED?

The latest filing was on 07/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.