ALL3MEDIA USA LIMITED - LONDON


Company Profile Company Filings

Overview

ALL3MEDIA USA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALL3MEDIA USA LIMITED was incorporated 7 years ago on 22/11/2012 and has the registered number: 08304115. The accounts status is FULL and accounts are next due on 30/09/2020.

ALL3MEDIA USA LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/11/2015 20/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA JANE TURTON Oct 1962 British Director 2012-11-22 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
DR MIMI AJIBADE Secretary 2019-09-19 CURRENT
MRS FARAH RAMZAN GOLANT May 1964 British Director 2012-11-22 UNTIL 2014-09-23 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2012-11-22 UNTIL 2013-08-31 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2014-11-21 UNTIL 2015-11-12 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-08-31 UNTIL 2015-04-30 RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR ADAM MAXWELL JONES Secretary 2012-11-22 UNTIL 2013-08-31 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
All3media 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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