General information

Name:

All3media Ltd

Office Address:

Berkshire House 168-173 High Holborn WC1V 7AA London

Number: 04782820

Incorporation date: 2003-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • firstname.surname@all3media.com
  • hayley@ianjohnsonpublicity.co.uk
  • info@all3media.com
  • information@all3media.com
  • international@all3media.com

Websites

www.all3media.com
www.all3media.co.uk

Description

Data updated on:

04782820 is a registration number assigned to All3media Limited. The firm was registered as a Private Limited Company on 1st June 2003. The firm has been present on the market for the last twenty one years. The enterprise can be reached at Berkshire House 168-173 High Holborn in London. The company's area code assigned is WC1V 7AA. The firm has been on the market under three different names. The company's initial official name, De Facto 1064, was changed on 8th December 2003 to All 3 Media. The current name is used since 2012, is All3media Limited. The enterprise's registered with SIC code 59113 : Television programme production activities. The company's latest accounts were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was submitted on Tuesday 4th July 2023.

On October 23, 2017, the company was searching for a Development Executive – US Market to fill a full time post in London, London. They offered a full time job with wage from £30.8 to £35.9 per hour. The offered job required an undergraduate degree. While sending your application include reference code Wc1V 7AA.

The company owns two trademarks, all are active. The first trademark was registered in 2013. The trademark that will lose its validity sooner, i.e. in January, 2023 is UK00002648219.

Angela M., Sara G. and Victoria T. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly for 9 years.

  • Previous company's names
  • All3media Limited 2012-06-08
  • All 3 Media Limited 2003-12-08
  • De Facto 1064 Limited 2003-06-01

Trade marks

Trademark UK00002648219
Trademark image:Trademark UK00002648219 image
Status:Registered
Filing date:2013-01-09
Date of entry in register:2013-06-14
Renewal date:2023-01-09
Owner name:All3Media Limited
Owner address:10th Floor, Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA
Trademark UK00003024701
Trademark image:-
Trademark name:ALL3MEDIA
Status:Application Published
Filing date:2013-10-03
Owner name:All3Media Limited
Owner address:Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA

Company staff

Angela M.

Role: Secretary

Appointed: 12 November 2015

Latest update: 14 January 2024

Angela M.

Role: Director

Appointed: 12 November 2015

Latest update: 14 January 2024

Sara G.

Role: Director

Appointed: 01 May 2015

Latest update: 14 January 2024

Victoria T.

Role: Director

Appointed: 24 September 2010

Latest update: 14 January 2024

People with significant control

The companies that control this firm include: All3media Finance 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 and was registered as a PSC under the registration number 04823611.

All3media Finance Limited
Address: Berkshire House 168-173 High Holborn, London, WC1V 7AA, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04823611
Notified on 6 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Jobs and Vacancies at All3media Ltd

Development Executive – US Market in London, posted on Monday 23rd October 2017
Region / City London, London
Industry Film, music, and broadcasting
Salary From £60000.00 to £70000.00 per year
Job type full time
Education level an undergraduate degree
Job reference code Wc1V 7AA
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 24th, October 2023
accounts
Free Download Download filing (78 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
20
Company Age

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