All3media Nominee Limited

General information

Name:

All3media Nominee Ltd

Office Address:

Berkshire House 168 - 173 High Holborn WC1V 7AA London

Number: 11503249

Incorporation date: 2018-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11503249 six years ago, All3media Nominee Limited was set up as a Private Limited Company. The firm's actual office address is Berkshire House, 168 - 173 High Holborn London. This company is recognized as All3media Nominee Limited. However, the firm also was registered as All3media Director 2 up till it was changed one year ago. This firm's SIC code is 70100 meaning Activities of head offices. 2022-08-31 is the last time company accounts were reported.

Current directors listed by the limited company are: Victoria T. formally appointed six years ago, Sara G. formally appointed six years ago and Angela M. formally appointed in 2018. Additionally, the director's assignments are often helped with by a secretary - Angela M., who was appointed by this limited company six years ago.

The companies that control this firm are: 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.

  • Previous company's names
  • All3media Nominee Limited 2023-09-07
  • All3media Director 2 Limited 2018-08-07

Financial data based on annual reports

Company staff

Victoria T.

Role: Director

Appointed: 07 August 2018

Latest update: 20 April 2024

Sara G.

Role: Director

Appointed: 07 August 2018

Latest update: 20 April 2024

Angela M.

Role: Director

Appointed: 07 August 2018

Latest update: 20 April 2024

Angela M.

Role: Secretary

Appointed: 07 August 2018

Latest update: 20 April 2024

People with significant control

Dlg Acquisitions Limited
Address: Berkshire House 168-173 High Holborn, London, WC1V 7AA, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 7 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
All3media Director Limited
Address: Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10189642
Notified on 7 August 2018
Ceased on 7 August 2018
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-07
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates September 29, 2023 (CS01)
filed on: 6th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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