ALLMEDIA LTD
Company number 14058293 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr Declan Jack Nicholas Wale
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-07-30
- Date of birth
- July 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite Ff10 Brooklands House,, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England
Cogent Multimedia Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-05-18
- Correspondence address
- 128, City Road, London, EC1V 2NX, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 14307404
- Country registered
- England
Mr Thomas Michael George Woollin
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-05-18
- Date of birth
- June 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite Ff10 Brooklands House,, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England
Mr Matthew Ian Coppard
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-05-18
- Ceased on
- 2024-07-30
- Date of birth
- May 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite Ff10 Brooklands House,, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England
Mr John Elliott Denning
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-01-24
- Ceased on
- 2023-05-18
- Date of birth
- April 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6 Cherry Orchard, Chestfield, Whitstable, Kent, CT5 3NQ, United Kingdom
Mr Bryan Thornton
Nature of control
- Has significant influence or control
- Notified on
- 2022-04-20
- Ceased on
- 2023-01-24
- Date of birth
- July 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Cfs Secretaries Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-04-20
- Ceased on
- 2023-01-24
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
- Legal form
- Limited
- Place registered
- England
- Registration number
- 04542138
- Country registered
- England