ALL3MEDIA INTERNATIONAL LIMITED
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON WC1V 7AA- Active
- Private Limited Company
- Company No. 03203247
- Last Updated: 01 Mar 2024
Company Profile
ALL3MEDIA INTERNATIONAL LIMITED was incorporated on Friday, May 24, 1996 as a Private Limited Company with registered address in LONDON. ALL3MEDIA INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 28 years 5 months and 15 days.
| Name | ALL3MEDIA INTERNATIONAL LIMITED |
|---|---|
| Company number | 03203247 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| All3media Limited 168-173 High Holborn, WC1V 7AA |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dlg Acquisitions Limited 168 - 173 High Holborn, WC1V 7AA |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ALL3MEDIA INTERNATIONAL LIMITED | 24 May 1996 |
| ALL 3 MEDIA (OVERSEAS) LIMITED | 31 Aug 2007 |