ALL3MEDIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALL3MEDIA HOLDINGS LIMITED
COMPANY NUMBER
05860302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/06/2006
(18 years and 5 months old)
WEBSITE
www.all3media.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2006
12/10/2006
HAVANA TOPCO LIMITED
View all previous names
LONDON
WC1V 7AA
Telephone: 02078454377
TPS: No
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Telephone: 78454377
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLG ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ALL3MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALL3MEDIA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALL3MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALL3MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL3MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2010 - Present (14 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 214 Past: 96 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 172 Past: 108 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 187 Past: 88 |
View Report |
|
28/06/2006 - Present (18 years and 5 months) 28/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 09/02/2022 | Mimi Ajibade (926255681) has left the board |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 23/09/2019 | New Company Secretary Mimi Ajibade (926255681) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 09/07/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 16/11/2015 | New Company Secretary Angela McMullen (920262744) Appointed |
| 16/11/2015 | Robert John Johnston Brown (919774738) has left the board |
| 16/11/2015 | Robert John Johnston Brown (912040686) has left the board |
| 16/11/2015 | New Board Member Angela McMullen (920262720) Appointed |
| 17/07/2015 | New Annual Return filed |
| 21/05/2015 | Neil Irvine Bright (918099345) has left the board |
| 21/05/2015 | New Board Member Sara Kate Geater (909831922) Appointed |
| 20/05/2015 | Neil Irvine Bright (918099346) has left the board |
| 20/05/2015 | New Company Secretary Robert John Johnston Brown (919774738) Appointed |
| 03/05/2015 | New Accounts filed |
| 28/11/2014 | New Board Member Robert John Johnston Brown (912040686) Appointed |
| 02/10/2014 | Nicholas Paul Backhouse (906472379) has left the board |
| 02/10/2014 | Nancy Reiss Tellem (915760030) has left the board |
| 01/10/2014 | Christian Bamberger Bro (917830393) has left the board |
| 01/10/2014 | Andrew David Worrall Young (918349374) has left the board |
| 01/10/2014 | Farah Ramzan Golant (904311928) has left the board |
| 01/10/2014 | Stephen Roger Morrison (906332682) has left the board |
| 01/10/2014 | Julian Delisle Burns (901798672) has left the board |
| 01/10/2014 | David Liddiment (905616374) has left the board |
| 04/07/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 11/12/2013 | Carl Henry Parker (914256704) has left the board |
| 11/12/2013 | New Board Member Andrew David Worrall Young (918349374) Appointed |
| 04/09/2013 | Adam Maxwell Jones (912467450) has left the board |
| 04/09/2013 | Adam Maxwell Jones (915677858) has left the board |
| 04/09/2013 | New Board Member Neil Irvine Bright (918099345) Appointed |
| 04/09/2013 | New Company Secretary Neil Irvine Bright (918099346) Appointed |
| 08/07/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 08/04/2013 | Wouter Kees Snoeijers (913350612) has left the board |
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