All3media Director Limited

General information

Name:

All3media Director Ltd

Office Address:

Berkshire House 168 - 173 High Holborn WC1V 7AA London

Number: 10189642

Incorporation date: 2016-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

All3media Director Limited with Companies House Reg No. 10189642 has been in this business field for eight years. This particular Private Limited Company is officially located at Berkshire House, 168 - 173 High Holborn in London and company's zip code is WC1V 7AA. The enterprise's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. 2022-05-31 is the last time when the company accounts were filed.

In order to be able to match the demands of their client base, the firm is being supervised by a group of three directors who are Victoria T., Sara G. and Angela M.. Their constant collaboration has been of critical importance to this firm since May 2016. Additionally, the director's assignments are regularly assisted with by a secretary - Angela M., who was selected by this firm in May 2016.

Financial data based on annual reports

Company staff

Victoria T.

Role: Director

Appointed: 19 May 2016

Latest update: 2 March 2024

Sara G.

Role: Director

Appointed: 19 May 2016

Latest update: 2 March 2024

Angela M.

Role: Director

Appointed: 19 May 2016

Latest update: 2 March 2024

Angela M.

Role: Secretary

Appointed: 19 May 2016

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Dlg Acquisitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 168 - 173 High Holborn, WC1V 7AA, England and was registered as a PSC under the reg no 09023753.

Dlg Acquisitions Limited
Address: Berkshire House 168 - 173 High Holborn, London, England, WC1V 7AA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09023753
Notified on 19 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-05-19
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/05/11 (CS01)
filed on: 11th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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