ALL3MEDIA NOMINEE LIMITED

Key Data

Status

Active

Company No.

11503249

Incorporation date

07/08/2018

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2018)

06/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

15/09/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

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

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)

28/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

03/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

15/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

06/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

07/09/2023

Certificate of change of name

View PDF (3 pages)

23/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

07/02/2022

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

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

29/09/2021

Cessation of All3Media Director Limited as a person with significant control on 2018-08-07

View PDF (1 pages)

29/09/2021

Notification of Dlg Acquisitions Limited as a person with significant control on 2018-08-07

View PDF (2 pages)

20/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

22/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

11/09/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

19/09/2019

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

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (5 pages)

07/08/2018

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/09/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turton, Victoria Jane	Director	07/08/2018 - Present	334
Geater, Sara Kate	Director	07/08/2018 - Present	307
Mcmullen, Angela	Director	07/08/2018 - 23/05/2025	283
ALL3MEDIA DIRECTOR LIMITED	Corporate Director	23/05/2025 - Present	176
Mcmullen, Angela	Secretary	07/08/2018 - 23/05/2025	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About ALL3MEDIA NOMINEE LIMITED

ALL3MEDIA NOMINEE LIMITED is an(a) Active company incorporated on 07/08/2018 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 NOMINEE LIMITED?

ALL3MEDIA NOMINEE LIMITED is currently Active. It was registered on 07/08/2018 .

Where is ALL3MEDIA NOMINEE LIMITED located?

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

What does ALL3MEDIA NOMINEE LIMITED do?

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

What is the latest filing for ALL3MEDIA NOMINEE LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-29 with no updates.