ALL3MEDIA HOLDINGS LIMITED
- Legal registered address
- Berkshire House 168-173 High Holborn London WC1V 7AA
- Company number
- 05860302
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 18 July 2025
Next statement due by 1 August 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| PLINTHDRIVE LIMITED | 25 July 2006 |
| HAVANA TOPCO LIMITED | 12 October 2006 |
Latest company documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 09/06/259 June 2025 New | Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23 |
| 09/06/259 June 2025 New | Appointment of All3Media Director Limited as a director on 2025-05-23 |
| 09/06/259 June 2025 New | Termination of appointment of Angela Mcmullen as a director on 2025-05-23 |
| 09/06/259 June 2025 New | Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23 |
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