ALL3MEDIA USA LIMITED

Key Data

Status

Active

Company No.

08304115

Incorporation date

22/11/2012

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/11/2012)

10/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

20/09/2025

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

View PDF (1 pages)

20/09/2025

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

View PDF (3 pages)

20/09/2025

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

View PDF (89 pages)

20/09/2025

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

View PDF (18 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)

02/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

05/10/2024

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

View PDF (1 pages)

05/10/2024

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

View PDF (2 pages)

05/10/2024

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

View PDF (81 pages)

05/10/2024

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

View PDF (19 pages)

17/07/2024

Satisfaction of charge 083041150004 in full

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (1 pages)

29/09/2023

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

View PDF (3 pages)

29/09/2023

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

View PDF (78 pages)

29/09/2023

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

View PDF (18 pages)

30/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

02/09/2022

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

View PDF (17 pages)

02/09/2022

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

View PDF (75 pages)

02/09/2022

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

View PDF (3 pages)

02/09/2022

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

View PDF (1 pages)

07/02/2022

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

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

01/02/2021

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

13/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (21 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 083041150004, created on 2019-08-23

View PDF (42 pages)

10/07/2019

Satisfaction of charge 083041150003 in full

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

19/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

25/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

24/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

13/11/2015

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 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)

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)

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 (16 pages)

08/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

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)

29/09/2014

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

View PDF (1 pages)

18/08/2014

Satisfaction of charge 1 in full

View PDF (15 pages)

18/08/2014

Satisfaction of charge 2 in full

View PDF (21 pages)

28/07/2014

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

View PDF (1 pages)

07/07/2014

Registration of charge 083041150003, created on 2014-06-26

View PDF (41 pages)

28/05/2014

Full accounts made up to 2013-08-31

View PDF (14 pages)

09/01/2014

Previous accounting period shortened from 2013-11-30 to 2013-08-31

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

02/09/2013

Appointment of Neil Irvine Bright 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)

02/09/2013

Termination of appointment of Adam Maxwell Jones 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)

28/03/2013

Statement of capital following an allotment of shares on 2013-02-18

View PDF (3 pages)

15/02/2013

Resolutions

View PDF (4 pages)

24/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (22 pages)

24/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

02/01/2013

Memorandum and Articles of Association

View PDF (21 pages)

02/01/2013

Resolutions

View PDF (3 pages)

22/11/2012

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

27/11/2026

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
Mcmullen, Angela	Director	12/11/2015 - 23/05/2025	283
Jones, Adam Maxwell	Director	22/11/2012 - 31/08/2013	274
ALL3MEDIA DIRECTOR LIMITED	Corporate Director	23/05/2025 - Present	177
Ramzan Golant, Farah	Director	22/11/2012 - 23/09/2014	16

Persons with Significant Control

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

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Description

About ALL3MEDIA USA LIMITED

ALL3MEDIA USA LIMITED is an(a) Active company incorporated on 22/11/2012 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 USA LIMITED?

ALL3MEDIA USA LIMITED is currently Active. It was registered on 22/11/2012 .

Where is ALL3MEDIA USA LIMITED located?

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

What does ALL3MEDIA USA LIMITED do?

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

What is the latest filing for ALL3MEDIA USA LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-27 with no updates.