ALL ONE MEDIA LIMITED

35 GREYHOUND LANE, LONDON  SW16 5NP
  • Active
  • Private Limited Company
  • Company No. 12764590
  • Last Updated: 01 Jun 2023

Company Profile

ALL ONE MEDIA LIMITED was incorporated on Thursday, July 23, 2020 as a Private Limited Company with registered address in LONDON. ALL ONE MEDIA LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 1 month and 29 days.

Name ALL ONE MEDIA LIMITED
Company number 12764590
Company type Private Limited Company
Incorporation date 23 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 35 GREYHOUND LANE
LONDON
SW16 5NP
Country Of Origin ENGLAND

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
Ms Susannah Grace Townsend Nationality: British Dates: Thursday, July 23, 2020 - Tuesday, July 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Claire Rafferty Nationality: British Dates: Thursday, July 23, 2020 - Tuesday, July 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Alicia Ann Ferguson Nationality: British,Australian Dates: Thursday, July 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 July
Next annual accounts due 19 July 2023, (-430 days left)
Latest accounts 31 July 2021
Next confirmation statement due 20 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALL ONE MEDIA LIMITED.

Previous Names

Name Change Date
ALL ONE MEDIA LIMITED 23 Jul 2020