Menna Overview
Here’s a quick overview of ALL3MEDIA LIMITED 👀 — a London based business that started in 2003.
ALL3MEDIA LIMITED
- Company statusactive
- Company No04782820
- Age23 years 5 months Incorporated 1 June 2003
- Officers4
Address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
ALL3MEDIA LIMITED is an active company incorporated on 1 June 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 07 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 14 Sep 2026
Capital Allotment Shares
4 Months Ago on 23 Jul 2026
Confirmation Statement With No Updates
4 Months Ago on 09 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 26 May 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2025
Legacy
1 Year Ago on 07 Oct 2025
Legacy
1 Year Ago on 07 Oct 2025
Legacy
1 Year Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 09 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Oct 2024
Legacy
2 Years Ago on 13 Oct 2024
Legacy
2 Years Ago on 13 Oct 2024
Legacy
2 Years Ago on 13 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Sep 2024
Memorandum Articles
2 Years Ago on 09 Sep 2024
Resolution
2 Years Ago on 09 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | secretary | 23 May 2025 | |
| GEATER, Sara Kate | director | Mar 1955 | 01 May 2015 |
| TURTON, Victoria Jane | director | Oct 1962 | 24 Sept 2010 |
| ALL3MEDIA DIRECTOR LIMITED | corporate director | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| All3media Finance Limited | 06 Apr 2016 |
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GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of ALL3MEDIA LIMITED 👀 — a London based business that started in 2003.