ALL3MEDIA WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

02522258

Incorporation date

15/07/1990

Size

Full

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1990)

04/01/2010

Final Gazette dissolved via voluntary strike-off

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21/09/2009

First Gazette notice for voluntary strike-off

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08/09/2009

Application for striking-off

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25/06/2009

Full accounts made up to 2008-08-31

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12/02/2009

Resolutions

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08/02/2009

Return made up to 12/01/09; full list of members

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09/06/2008

Director's Change of Particulars / julian burns / 03/07/2007 /

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09/06/2008

Director's Change of Particulars / julian burns / 03/07/2007 /

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09/06/2008

Director's Change of Particulars / julian burns / 03/07/2007 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 10 chesterford gardens, now: chesterford gardens

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11/05/2008

Full accounts made up to 2007-08-31

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03/03/2008

Return made up to 12/01/08; full list of members

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30/08/2007

Certificate of change of name

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03/07/2007

Director's particulars changed

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28/06/2007

Full accounts made up to 2006-08-31

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11/06/2007

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

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25/01/2007

Return made up to 12/01/07; full list of members

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22/01/2007

Declaration of satisfaction of mortgage/charge

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22/01/2007

Declaration of satisfaction of mortgage/charge

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19/11/2006

Director's particulars changed

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07/11/2006

Declaration of assistance for shares acquisition

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07/11/2006

Declaration of assistance for shares acquisition

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29/10/2006

Declaration of satisfaction of mortgage/charge

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05/10/2006

Particulars of mortgage/charge

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07/09/2006

New director appointed

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18/06/2006

Full accounts made up to 2005-08-31

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06/02/2006

Return made up to 12/01/06; full list of members

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06/02/2006

Registered office changed on 07/02/06 from: 87-91 newman street london W1T 3EY

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14/12/2005

Auditor's resignation

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08/07/2005

Particulars of mortgage/charge

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21/06/2005

Full accounts made up to 2004-08-31

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08/02/2005

Return made up to 12/01/05; full list of members

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21/06/2004

Full accounts made up to 2003-08-31

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10/02/2004

Return made up to 12/01/04; full list of members

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10/02/2004

Location of register of members address changed

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10/02/2004

Location of debenture register address changed

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14/12/2003

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

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07/12/2003

Certificate of change of name

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13/09/2003

Declaration of assistance for shares acquisition

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13/09/2003

Resolutions

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13/09/2003

Resolutions

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08/09/2003

Particulars of mortgage/charge

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05/09/2003

Particulars of mortgage/charge

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02/09/2003

Director resigned

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02/09/2003

Secretary resigned

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02/09/2003

Director resigned

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02/09/2003

New director appointed

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02/09/2003

New director appointed

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02/09/2003

New secretary appointed

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17/08/2003

Auditor's resignation

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11/08/2003

Ad 30/07/03--------- £ si 8200000@1=8200000 £ ic 750000/8950000

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11/08/2003

Nc inc already adjusted 30/07/03

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11/08/2003

Resolutions

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11/08/2003

Resolutions

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23/06/2003

Full accounts made up to 2002-08-31

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30/01/2003

Return made up to 12/01/03; full list of members

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10/06/2002

Full accounts made up to 2001-08-31

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29/05/2002

Director resigned

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01/02/2002

Return made up to 12/01/02; full list of members

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03/07/2001

Full accounts made up to 2000-08-31

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16/01/2001

Return made up to 12/01/01; full list of members

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16/01/2001

Location of debenture register address changed

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14/06/2000

Full accounts made up to 1999-08-31

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15/02/2000

Return made up to 12/01/00; full list of members

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18/01/2000

Director resigned

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23/11/1999

Director's particulars changed

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02/09/1999

Director resigned

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15/03/1999

Director's particulars changed

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15/03/1999

Full accounts made up to 1998-08-31

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18/01/1999

Return made up to 12/01/99; no change of members

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15/07/1998

Director's particulars changed

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23/02/1998

Full accounts made up to 1997-08-31

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18/01/1998

Return made up to 12/01/98; full list of members

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12/11/1997

Auditor's resignation

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18/08/1997

Secretary's particulars changed

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13/03/1997

Full accounts made up to 1996-08-31

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20/01/1997

Return made up to 12/01/97; no change of members

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28/10/1996

Certificate of change of name

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16/07/1996

Registered office changed on 17/07/96 from: london house 53-54 haymarket london SW1Y 4RP

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11/07/1996

Director's particulars changed

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04/03/1996

Full accounts made up to 1995-08-31

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26/02/1996

Return made up to 12/01/96; no change of members

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08/06/1995

Full accounts made up to 1994-08-31

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23/05/1995

New director appointed

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03/02/1995

Return made up to 12/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

Director's particulars changed

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02/05/1994

New director appointed

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27/04/1994

New director appointed

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21/04/1994

New director appointed

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16/04/1994

Ad 21/03/94--------- £ si 749998@1=749998 £ ic 2/750000

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16/04/1994

Resolutions

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16/04/1994

£ nc 1000/750000 21/03/94

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24/03/1994

Full accounts made up to 1993-08-31

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16/02/1994

Return made up to 12/01/94; no change of members

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06/02/1994

Certificate of change of name

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11/10/1993

Director resigned;new director appointed

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08/06/1993

Full accounts made up to 1992-08-31

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30/01/1993

Return made up to 12/01/93; no change of members

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18/08/1992

Auditor's resignation

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26/07/1992

Registered office changed on 27/07/92 from: 97 jermyn street london SW1Y 6JE

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30/05/1992

Full accounts made up to 1991-08-31

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14/05/1992

Director resigned

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26/02/1992

Return made up to 12/01/92; full list of members

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10/02/1991

Return made up to 12/01/91; full list of members

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14/01/1991

Resolutions

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13/12/1990

New director appointed

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15/10/1990

New director appointed

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19/09/1990

Accounting reference date notified as 31/08

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03/09/1990

Memorandum and Articles of Association

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02/09/1990

Director resigned;new director appointed

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02/09/1990

Secretary resigned;new secretary appointed

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28/08/1990

Certificate of change of name

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22/08/1990

Resolutions

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22/08/1990

Registered office changed on 23/08/90 from: 2 baches street london N1 6UB

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05/08/1990

Resolutions

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15/07/1990

Incorporation

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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

30/08/2008

Last change occurred

30/08/2008

Accounts

Full

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Wright, Christopher Norman	Director	11/03/1994 - 22/08/2003	43
Pfeil, John Christopher	Director	30/08/2006 - Present	259
Burns, Julian Delisle	Director	22/08/2003 - Present	91
Morrison, Stephen Roger	Director	22/08/2003 - Present	108
Pilsworth, Michael John	Director	28/09/1993 - 03/05/2002	41

Persons with Significant Control

No PSC data available.

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Description

About ALL3MEDIA WORLDWIDE LIMITED

ALL3MEDIA WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 15/07/1990 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 WORLDWIDE LIMITED?

ALL3MEDIA WORLDWIDE LIMITED is currently Dissolved. It was registered on 15/07/1990 and dissolved on 04/01/2010.

Where is ALL3MEDIA WORLDWIDE LIMITED located?

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

What does ALL3MEDIA WORLDWIDE LIMITED do?

ALL3MEDIA WORLDWIDE LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for ALL3MEDIA WORLDWIDE LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.