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All3media Holdings Limited

Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Overview

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Key Data
All3media Holdings Limited is an active company incorporated on 28 June 2006 with the registered office located in London, Greater London. All3media Holdings Limited has been running for 17 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 18th July 2023.
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Name
All3media Holdings Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 18 July 2023 (9 months ago)
Next confirmation dated 18 July 2024
Due by 1 August 2024 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Audit Exemption Subsidiary
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
05860302
Private Limited Company with Share Capital
Incorporation
28 June 2006
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Intermediate holding company.
Contact
Registered AddressBerkshire House
168-173 High Holborn
London
WC1V 7AA
Country OriginUnited Kingdom
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Email AddressBuy a Report or Upgrade
WebsiteAll3mediainternational.com
Social
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People32
British • Director • Chief Executive Officer • Born in Oct 1962
ACTIVE
British • Director • Chief Operating Officer • Born in Mar 1955
ACTIVE
Secretary
ACTIVE
British • Director • Chartered Accountant • Born in Jan 1967
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2022)
Year EndedDec 2022
Total Assets£0
Total Liabilities£0
Net Assets£0
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)Unreported
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Credit Score and Limit
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Shareholders
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Group Structure
Subsidiaries
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Documents172
3 Oct 2023 • 78 Pages
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Audit exemption subsidiary accounts
3 Oct 2023 • 19 Pages
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3 Oct 2023 • 1 Page
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3 Oct 2023 • 3 Pages
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Confirmation statement
20 Jul 2023 • 3 Pages
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