ALL3MEDIA HOLDINGS LIMITED

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6 officers / 27 resignations

ALL3MEDIA DIRECTOR LIMITED

Correspondence address
Berkshire House 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Role ACTIVE
corporate-director
Appointed on
23 May 2025
 
Source data

Average house price in the postcode WC1V 7AA £452,000

AJIBADE, Mimi, Dr

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role ACTIVE
secretary
Appointed on
19 September 2019
Resigned on
7 February 2022
 
Source data

Average house price in the postcode WC1V 7AA £452,000

MCMULLEN, Angela

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role ACTIVE
secretary
Appointed on
12 November 2015
Resigned on
23 May 2025
 
Source data

Average house price in the postcode WC1V 7AA £452,000

MCMULLEN, Angela

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role ACTIVE
director
Date of birth
January 1967
Appointed on
12 November 2015
Resigned on
23 May 2025
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode WC1V 7AA £452,000

GEATER, SARA KATE

Correspondence address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Role ACTIVE
Director
Date of birth
March 1955
Appointed on
1 May 2015
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode WC1V 7AA £452,000

TURTON, Victoria Jane

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role ACTIVE
director
Date of birth
October 1962
Appointed on
17 March 2010
Nationality
British
Occupation
Chief Executive Officer
 
Source data

Average house price in the postcode WC1V 7AA £452,000

BROWN, ROBERT JOHN JOHNSTON

Correspondence address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Secretary
Appointed on
30 April 2015
Resigned on
12 November 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WC1V 7AA £452,000

BROWN, ROBERT JOHN JOHNSTON

Correspondence address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
August 1976
Appointed on
21 November 2014
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode WC1V 7AA £452,000

YOUNG, ANDREW DAVID WORRALL

Correspondence address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
March 1978
Appointed on
20 November 2013
Resigned on
23 September 2014
Nationality
AUSTRALIAN
Occupation
INVESTOR

Average house price in the postcode WC1V 7AA £452,000

BRIGHT, NEIL IRVINE

Correspondence address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Secretary
Appointed on
31 August 2013
Resigned on
30 April 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WC1V 7AA £452,000

BRIGHT, NEIL IRVINE

Correspondence address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
31 August 2013
Resigned on
30 April 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WC1V 7AA £452,000

BRO, CHRISTIAN BAMBERGER

Correspondence address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
14 May 2013
Resigned on
23 September 2014
Nationality
DANISH
Occupation
INVESTMENT EXECUTIVE

Average house price in the postcode WC1V 7AA £452,000

RAMZAN GOLANT, Farah

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role RESIGNED
director
Date of birth
May 1964
Appointed on
5 November 2012
Resigned on
23 September 2014
Nationality
British
Occupation
Chief Executive Officer
 
Source data

Average house price in the postcode WC1V 7AA £452,000

PARKER, CARL HENRY

Correspondence address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
1 November 2012
Resigned on
20 November 2013
Nationality
BRITISH
Occupation
INVESTOR

Average house price in the postcode WC1V 7AA £452,000

BACKHOUSE, NICHOLAS PAUL

Correspondence address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
1 May 2011
Resigned on
24 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WC1V 7AA £452,000

JONES, ADAM MAXWELL

Correspondence address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Secretary
Appointed on
10 January 2011
Resigned on
31 August 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WC1V 7AA £452,000

JONES, ADAM MAXWELL

Correspondence address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
10 January 2011
Resigned on
31 August 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WC1V 7AA £452,000

TELLEM, NANCY REISS

Correspondence address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
3 January 2011
Resigned on
24 September 2014
Nationality
AMERICAN
Occupation
TELEVISION EXECUTIVE

Average house price in the postcode WC1V 7AA £452,000

TAYLOR, ANDREW JAMES

Correspondence address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
17 March 2010
Resigned on
14 March 2013
Nationality
BRITISH
Occupation
DIGITAL MEDIA DIRECTOR

Average house price in the postcode WC1V 7AA £452,000

SNOEIJERS, WOUTER KEES

Correspondence address
80 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5ES
Role RESIGNED
Director
Date of birth
November 1976
Appointed on
19 September 2008
Resigned on
7 March 2013
Nationality
DUTCH
Occupation
INVESTOR

Average house price in the postcode SW1Y 5ES £36,977,000

PARKER, CARL HENRY

Correspondence address
82 ALLEYN ROAD, DULWICH, LONDON, SE21 8AH
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
9 November 2006
Resigned on
19 September 2008
Nationality
BRITISH
Occupation
PRIVATE EQUITY

Average house price in the postcode SE21 8AH £3,329,000

PFEIL, JOHN CHRISTOPHER

Correspondence address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Secretary
Appointed on
28 September 2006
Resigned on
10 January 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WC1V 7AA £452,000

PHILLIS, ROBERT WESTON

Correspondence address
THE OLD VICARAGE, HIGH STREET, WARGRAVE, BERKSHIRE, RG10 8DH
Role RESIGNED
Director
Date of birth
December 1945
Appointed on
28 September 2006
Resigned on
22 December 2009
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode RG10 8DH £4,158,000

PFEIL, JOHN CHRISTOPHER

Correspondence address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
28 September 2006
Resigned on
10 January 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WC1V 7AA £452,000

MORRISON, STEPHEN ROGER

Correspondence address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
28 September 2006
Resigned on
24 September 2014
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode WC1V 7AA £452,000

LIDDIMENT, David

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role RESIGNED
director
Date of birth
September 1952
Appointed on
28 September 2006
Resigned on
24 September 2014
Nationality
British
Occupation
None
 
Source data

Average house price in the postcode WC1V 7AA £452,000

BURNS, JULIAN DELISLE

Correspondence address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
28 September 2006
Resigned on
24 September 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode WC1V 7AA £452,000

BELL JONES, ROBIN

Correspondence address
80 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5ES
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
25 July 2006
Resigned on
1 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1Y 5ES £36,977,000

SELLARS, IAN

Correspondence address
1 RANELAGH AVENUE, LONDON, SW6 3PJ
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
25 July 2006
Resigned on
28 September 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW6 3PJ £4,101,000

ELLIOT, DEREK

Correspondence address
50 WILTON CRESCENT, WIMBLEDON, LONDON, SW19 3QS
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
25 July 2006
Resigned on
9 November 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW19 3QS £1,501,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
2 CARLISLE GARDENS, HARROW, MIDDLESEX, HA3 0JX
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
28 June 2006
Resigned on
25 July 2006
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HA3 0JX £1,541,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2006
Resigned on
28 September 2006

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
28 June 2006
Resigned on
25 July 2006

Average house price in the postcode SW18 3JL £3,074,000

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