ALL3MEDIA INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALL3MEDIA INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALL3MEDIA INTERNATIONAL LIMITED was incorporated 27 years ago on 24/05/1996 and has the registered number: 03203247. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALL3MEDIA INTERNATIONAL LIMITED was incorporated 27 years ago on 24/05/1996 and has the registered number: 03203247. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALL3MEDIA INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKSHIRE HOUSE
LONDON
WC1V 7AA
This Company Originates in : United Kingdom
Previous trading names include:
ALL 3 MEDIA (OVERSEAS) LIMITED (until 31/08/2007)
ALL 3 MEDIA (OVERSEAS) LIMITED (until 31/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2010-09-24 | CURRENT |
| MS SARA KATE GEATER | Mar 1955 | British | Director | 2015-05-01 | CURRENT |
| MS ANGELA MCMULLEN | Secretary | 2015-11-12 | CURRENT | ||
| MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2015-11-12 | CURRENT |
| STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2003-08-22 UNTIL 2014-09-24 | RESIGNED |
| NEIL IRVINE BRIGHT | Secretary | 2013-08-31 UNTIL 2015-04-30 | RESIGNED | ||
| ROBERT JOHN JOHNSTON BROWN | Secretary | 2015-04-30 UNTIL 2015-11-12 | RESIGNED | ||
| MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Secretary | 2003-08-22 UNTIL 2011-01-10 | RESIGNED |
| DR MIMI AJIBADE | Secretary | 2019-09-19 UNTIL 2022-02-07 | RESIGNED | ||
| MR ADAM MAXWELL JONES | Secretary | 2011-01-10 UNTIL 2013-08-31 | RESIGNED | ||
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 1996-07-01 UNTIL 2003-08-22 | RESIGNED |
| NIGEL ROBERT ADAMSON BUTTERFIELD | Jul 1947 | British | Director | 1996-07-01 UNTIL 2003-08-22 | RESIGNED |
| MR CHRISTOPHER NIGEL SPURGEON | Sep 1956 | British | Director | 1996-07-01 UNTIL 2000-01-04 | RESIGNED |
| MICHAEL JOHN PILSWORTH | Apr 1951 | British | Director | 1996-07-01 UNTIL 2002-05-03 | RESIGNED |
| MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Director | 2006-08-30 UNTIL 2011-01-10 | RESIGNED |
| MR PAUL RICHARD LENTON | Dec 1961 | British | Director | 2002-05-03 UNTIL 2003-08-22 | RESIGNED |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2011-01-10 UNTIL 2013-08-31 | RESIGNED |
| MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2013-08-31 UNTIL 2015-04-30 | RESIGNED |
| MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 2003-08-22 UNTIL 2012-03-01 | RESIGNED |
| MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 2013-12-13 UNTIL 2014-09-24 | RESIGNED |
| MR ROBERT JOHN JOHNSTON BROWN | Aug 1976 | British | Director | 2014-11-21 UNTIL 2015-11-12 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-24 UNTIL 1996-07-01 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-05-24 UNTIL 1996-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dlg Acquisitions Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |