ALL3MEDIA HOLDINGS LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Confirmation statement made on 2025-07-18 with no updates View Document
09/06/259 June 2025 New	Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23 View Document
09/06/259 June 2025 New	Appointment of All3Media Director Limited as a director on 2025-05-23 View Document
09/06/259 June 2025 New	Termination of appointment of Angela Mcmullen as a director on 2025-05-23 View Document
09/06/259 June 2025 New	Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23 View Document
15/11/2415 November 2024	Satisfaction of charge 058603020001 in full View Document
02/10/242 October 2024	View Document
02/10/242 October 2024	View Document
02/10/242 October 2024	View Document
02/10/242 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
24/07/2424 July 2024	Confirmation statement made on 2024-07-18 with no updates View Document
03/10/233 October 2023	View Document
03/10/233 October 2023	View Document
03/10/233 October 2023	View Document
03/10/233 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
20/07/2320 July 2023	Confirmation statement made on 2023-07-18 with no updates View Document
14/09/2214 September 2022	View Document
14/09/2214 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
14/09/2214 September 2022	View Document
14/09/2214 September 2022	View Document
07/02/227 February 2022	Termination of appointment of Mimi Ajibade as a secretary on 2022-02-07 View Document
03/10/213 October 2021	Full accounts made up to 2020-12-31 View Document
29/07/2129 July 2021	Confirmation statement made on 2021-07-18 with no updates View Document
29/07/2029 July 2020	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES View Document
22/01/2022 January 2020	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
21/10/1921 October 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 14/07/2018 View Document
21/10/1921 October 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 18/07/2019 View Document
07/10/197 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 058603020001 View Document
19/09/1919 September 2019	SECRETARY APPOINTED DR MIMI AJIBADE View Document
27/08/1927 August 2019	STATEMENT BY DIRECTORS View Document
27/08/1927 August 2019	27/08/19 STATEMENT OF CAPITAL GBP 29699203 View Document
27/08/1927 August 2019	REDUCE ISSUED CAPITAL 07/08/2019 View Document
27/08/1927 August 2019	SOLVENCY STATEMENT DATED 07/08/19 View Document
18/07/1918 July 2019	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View Document
25/07/1825 July 2018	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES View Document
19/07/1819 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/07/1714 July 2017	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES View Document
14/07/1714 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DLG ACQUISITIONS LIMITED View Document
21/06/1721 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
06/07/166 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
28/06/1628 June 2016	Annual return made up to 28 June 2016 with full list of shareholders View Document
12/11/1512 November 2015	DIRECTOR APPOINTED MS ANGELA MCMULLEN View Document
12/11/1512 November 2015	APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN View Document
12/11/1512 November 2015	SECRETARY APPOINTED MS ANGELA MCMULLEN View Document
12/11/1512 November 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN View Document
07/09/157 September 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/08/1525 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TURTON / 25/08/2015 View Document
25/08/1525 August 2015	24/08/15 STATEMENT OF CAPITAL GBP 29699203 View Document
13/07/1513 July 2015	Annual return made up to 28 June 2015 with full list of shareholders View Document
19/05/1519 May 2015	DIRECTOR APPOINTED MS SARA KATE GEATER View Document
19/05/1519 May 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT View Document
18/05/1518 May 2015	APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT View Document
18/05/1518 May 2015	SECRETARY APPOINTED ROBERT JOHN JOHNSTON BROWN View Document
29/04/1529 April 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
20/02/1520 February 2015	SECOND FILING FOR FORM SH01 View Document
05/02/155 February 2015	23/01/15 STATEMENT OF CAPITAL GBP 4000003 View Document
26/11/1426 November 2014	DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN View Document
10/10/1410 October 2014	ARTICLES OF ASSOCIATION View Document
10/10/1410 October 2014	ALTER ARTICLES 23/09/2014 View Document
30/09/1430 September 2014	ADOPT ARTICLES 19/09/2014 View Document
30/09/1430 September 2014	APPOINTMENT TERMINATED, DIRECTOR NANCY TELLEM View Document
30/09/1430 September 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACKHOUSE View Document
30/09/1430 September 2014	23/09/14 STATEMENT OF CAPITAL GBP 4000002 View Document
29/09/1429 September 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRO View Document
29/09/1429 September 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID LIDDIMENT View Document
29/09/1429 September 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG View Document
29/09/1429 September 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON View Document
29/09/1429 September 2014	APPOINTMENT TERMINATED, DIRECTOR FARAH RAMZAN GOLANT View Document
29/09/1429 September 2014	APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS View Document
28/07/1428 July 2014	CURREXT FROM 31/08/2014 TO 31/12/2014 View Document
30/06/1430 June 2014	Annual return made up to 28 June 2014 with full list of shareholders View Document
28/05/1428 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 View Document
09/12/139 December 2013	APPOINTMENT TERMINATED, DIRECTOR CARL PARKER View Document
09/12/139 December 2013	DIRECTOR APPOINTED MR ANDREW DAVID WORRALL YOUNG View Document
02/09/132 September 2013	APPOINTMENT TERMINATED, DIRECTOR ADAM JONES View Document
02/09/132 September 2013	DIRECTOR APPOINTED NEIL IRVINE BRIGHT View Document
02/09/132 September 2013	SECRETARY APPOINTED NEIL IRVINE BRIGHT View Document
02/09/132 September 2013	APPOINTMENT TERMINATED, SECRETARY ADAM JONES View Document
29/07/1329 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/07/2013 View Document
29/07/1329 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS FARAH RAMZAN GOLANT / 01/07/2013 View Document
03/07/133 July 2013	Annual return made up to 28 June 2013 with full list of shareholders View Document
16/05/1316 May 2013	DIRECTOR APPOINTED CHRISTIAN BAMBERGER BRO View Document

09/04/139 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 View Document
04/04/134 April 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View Document
04/04/134 April 2013	APPOINTMENT TERMINATED, DIRECTOR WOUTER SNOEIJERS View Document
05/11/125 November 2012	DIRECTOR APPOINTED MRS FARAH RAMZAN GOLANT View Document
01/11/121 November 2012	DIRECTOR APPOINTED MR CARL HENRY PARKER View Document
01/11/121 November 2012	APPOINTMENT TERMINATED, DIRECTOR ROBIN BELL JONES View Document
26/07/1226 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012 View Document
13/07/1213 July 2012	Annual return made up to 28 June 2012 with full list of shareholders View Document
06/02/126 February 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 View Document
05/07/115 July 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 View Document
04/07/114 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIDDIMENT / 28/06/2011 View Document
04/07/114 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 28/06/2011 View Document
04/07/114 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 28/06/2011 View Document
04/07/114 July 2011	Annual return made up to 28 June 2011 with full list of shareholders View Document
04/07/114 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 28/06/2011 View Document
14/06/1114 June 2011	DIRECTOR APPOINTED MR NICHOLAS PAUL BACKHOUSE View Document
21/04/1121 April 2011	ALTER ARTICLES 18/04/2011 View Document
21/04/1121 April 2011	ARTICLES OF ASSOCIATION View Document
08/02/118 February 2011	DIRECTOR APPOINTED MS NANCY REISS TELLEM View Document
10/01/1110 January 2011	DIRECTOR APPOINTED MR ADAM MAXWELL JONES View Document
10/01/1110 January 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL View Document
10/01/1110 January 2011	APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL View Document
10/01/1110 January 2011	SECRETARY APPOINTED MR ADAM MAXWELL JONES View Document
24/11/1024 November 2010	ADOPT ARTICLES 15/11/2010 View Document
24/11/1024 November 2010	STATEMENT OF COMPANY'S OBJECTS View Document
24/11/1024 November 2010	VARYING SHARE RIGHTS AND NAMES View Document
14/09/1014 September 2010	14/09/10 STATEMENT OF CAPITAL GBP 4000000 View Document
09/07/109 July 2010	Annual return made up to 28 June 2010 with full list of shareholders View Document
02/06/102 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View Document
26/04/1026 April 2010	29/03/10 STATEMENT OF CAPITAL GBP 3996830 View Document
23/03/1023 March 2010	DIRECTOR APPOINTED MS VICTORIA JANE TURTON View Document
23/03/1023 March 2010	DIRECTOR APPOINTED MR ANDREW TAYLOR View Document
17/02/1017 February 2010	04/02/10 STATEMENT OF CAPITAL GBP 3993830 View Document
04/01/104 January 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIS View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIDDIMENT / 01/10/2009 View Document
07/10/097 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BELL JONES / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WOUTER KEES SNOEIJERS / 01/10/2009 View Document
28/07/0928 July 2009	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View Document
26/06/0926 June 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 View Document
13/02/0913 February 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
13/02/0913 February 2009	SECTION 175 COMP ACT 06 16/01/2009 View Document
13/02/0913 February 2009	SECTION 175 COMP ACT 06 16/01/2009 View Document
25/09/0825 September 2008	APPOINTMENT TERMINATED DIRECTOR CARL PARKER View Document
24/09/0824 September 2008	DIRECTOR APPOINTED WOUTER KEES SNOEIJERS View Document
19/08/0819 August 2008	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS; AMEND View Document
06/08/086 August 2008	CONVE View Document
06/08/086 August 2008	CONVERT SHARES 18/07/2008 View Document
28/07/0828 July 2008	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS; AMEND View Document
16/07/0816 July 2008	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View Document
10/06/0810 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BURNS / 03/07/2007 View Document
19/02/0819 February 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 View Document
20/07/0720 July 2007	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View Document
05/07/075 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/07/073 July 2007	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View Document
12/06/0712 June 2007	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 87-91 NEWMAN STREET LONDON W1T 3EY View Document
29/11/0629 November 2006	DIRECTOR RESIGNED View Document
29/11/0629 November 2006	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 View Document
29/11/0629 November 2006	NEW DIRECTOR APPOINTED View Document
20/11/0620 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
16/10/0616 October 2006	NC INC ALREADY ADJUSTED 28/09/06 View Document
16/10/0616 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/10/0612 October 2006	COMPANY NAME CHANGED HAVANA TOPCO LIMITED CERTIFICATE ISSUED ON 12/10/06 View Document
11/10/0611 October 2006	NEW DIRECTOR APPOINTED View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
11/10/0611 October 2006	SECRETARY RESIGNED View Document
11/10/0611 October 2006	NEW DIRECTOR APPOINTED View Document
11/10/0611 October 2006	NEW DIRECTOR APPOINTED View Document
11/10/0611 October 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/10/0611 October 2006	NEW DIRECTOR APPOINTED View Document
11/10/0611 October 2006	REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View Document
07/08/067 August 2006	NEW DIRECTOR APPOINTED View Document
04/08/064 August 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/08/063 August 2006	NEW DIRECTOR APPOINTED View Document
03/08/063 August 2006	DIRECTOR RESIGNED View Document
03/08/063 August 2006	DIRECTOR RESIGNED View Document
03/08/063 August 2006	NEW DIRECTOR APPOINTED View Document
25/07/0625 July 2006	COMPANY NAME CHANGED PLINTHDRIVE LIMITED CERTIFICATE ISSUED ON 25/07/06 View Document
28/06/0628 June 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ALL3MEDIA HOLDINGS LIMITED

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