ALL3MEDIA FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

ALL3MEDIA FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALL3MEDIA FINANCE LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860159. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ALL3MEDIA FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
HAVANA BIDCO LIMITED (until 12/10/2006)
PRESSDALE LIMITED (until 25/07/2006)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2013-03-14 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
STEPHEN ROGER MORRISON Mar 1947 British Director 2006-09-28 UNTIL 2014-09-24 RESIGNED
DR MIMI AJIBADE Secretary 2019-09-19 UNTIL 2022-02-07 RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-10 UNTIL 2013-08-31 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2006-09-28 UNTIL 2011-01-10 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-06-28 UNTIL 2006-07-25 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-10 UNTIL 2013-08-31 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2006-09-28 UNTIL 2011-01-10 RESIGNED
MR CARL HENRY PARKER Jul 1956 British Director 2006-11-09 UNTIL 2008-12-16 RESIGNED
MRS FARAH RAMZAN GOLANT May 1964 British Director 2013-11-07 UNTIL 2014-09-23 RESIGNED
MR IAN SELLARS Feb 1954 British Director 2006-07-25 UNTIL 2006-09-28 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-06-28 UNTIL 2006-07-25 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-08-31 UNTIL 2015-04-30 RESIGNED
DEREK ELLIOT Feb 1969 British Director 2006-07-25 UNTIL 2006-11-09 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2006-09-28 UNTIL 2014-09-24 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2014-11-21 UNTIL 2015-11-12 RESIGNED
MR ROBIN BELL JONES Feb 1972 British Director 2006-07-25 UNTIL 2008-12-15 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-28 UNTIL 2006-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlg Acquisitions Limited 2021-12-13 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
All3media Holdings Limited 2019-09-27 - 2021-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
All3media Intermediate Limited 2016-04-06 - 2019-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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