Menna Overview
Here’s a quick overview of ALL3MEDIA HOLDINGS LIMITED 👀 — a London based business that started in 2006.
ALL3MEDIA HOLDINGS LIMITED
- Company statusactive
- Company No05860302
- Age20 years 1 month Incorporated 28 June 2006
- Officers4
Address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
ALL3MEDIA HOLDINGS LIMITED is an active company incorporated on 28 June 2006 and based in London. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 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
Mortgage Satisfy Charge Full
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Oct 2023
Legacy
2 Years Ago on 03 Oct 2023
Legacy
2 Years Ago on 03 Oct 2023
Legacy
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Sep 2022
Legacy
3 Years Ago on 14 Sep 2022
Legacy
3 Years Ago on 14 Sep 2022
Legacy
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
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 | 17 Mar 2010 |
| ALL3MEDIA DIRECTOR LIMITED | corporate director | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dlg Acquisitions Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ALL3MEDIA HOLDINGS LIMITED 👀 — a London based business that started in 2006.