ALL3MEDIA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ALL3MEDIA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALL3MEDIA HOLDINGS LIMITED was incorporated 13 years ago on 28/06/2006 and has the registered number: 05860302. The accounts status is FULL and accounts are next due on 30/09/2019.

ALL3MEDIA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom
Previous trading names include:
HAVANA TOPCO LIMITED (until 12/10/2006)
PLINTHDRIVE LIMITED (until 25/07/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/06/2016 26/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2010-03-17 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-28 UNTIL 2006-09-28 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-10 UNTIL 2013-08-31 RESIGNED
CHRISTIAN BAMBERGER BRO Nov 1974 Danish Director 2013-05-14 UNTIL 2014-09-23 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-06-28 UNTIL 2006-07-25 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2014-11-21 UNTIL 2015-11-12 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2006-09-28 UNTIL 2014-09-24 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR ROBIN BELL JONES Feb 1972 British Director 2006-07-25 UNTIL 2012-11-01 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 2011-05-01 UNTIL 2014-09-24 RESIGNED
DEREK ELLIOT Feb 1969 British Director 2006-07-25 UNTIL 2006-11-09 RESIGNED
MRS FARAH RAMZAN GOLANT May 1964 British Director 2012-11-05 UNTIL 2014-09-23 RESIGNED
MR IAN SELLARS Feb 1954 British Director 2006-07-25 UNTIL 2006-09-28 RESIGNED
DAVID LIDDIMENT Sep 1952 British Director 2006-09-28 UNTIL 2014-09-24 RESIGNED
MR ANDREW JAMES TAYLOR Aug 1970 British Director 2010-03-17 UNTIL 2013-03-14 RESIGNED
MR ANDREW DAVID WORRALL YOUNG Mar 1978 Director 2013-11-20 UNTIL 2014-09-23 RESIGNED
MS NANCY REISS TELLEM Dec 1952 American Director 2011-01-03 UNTIL 2014-09-24 RESIGNED
MR WOUTER KEES SNOEIJERS Nov 1976 Dutch Director 2008-09-19 UNTIL 2013-03-07 RESIGNED
MR CARL HENRY PARKER Jul 1956 British Director 2006-11-09 UNTIL 2008-09-19 RESIGNED
MR CARL HENRY PARKER Jul 1956 British Director 2012-11-01 UNTIL 2013-11-20 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2006-09-28 UNTIL 2014-09-24 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2006-09-28 UNTIL 2011-01-10 RESIGNED
SIR ROBERT WESTON PHILLIS Dec 1945 British Director 2006-09-28 UNTIL 2009-12-22 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-06-28 UNTIL 2006-07-25 RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2006-09-28 UNTIL 2011-01-10 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-10 UNTIL 2013-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlg Acquisitions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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