ALL3MEDIA LIMITED

ALL3MEDIA LIMITED is an active private limited company, incorporated on 1 June 2003. The nature of the business is Television programme production activities. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ALL3MEDIA LIMITED previously had the company name ALL 3 MEDIA LIMITED. The company has 20 mortgage charges, one of which is outstanding.

Company Information

Company Number04782820
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1BERKSHIRE HOUSE
Address Line 2168-173 HIGH HOLBORN
Post TownLONDON
PostcodeWC1V 7AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges20
Number of Outstanding Charges1
Number of Satisfied Charges19
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 08/06/2012 onwards:
ALL3MEDIA LIMITED
Prior to 08/06/2012:
ALL 3 MEDIA LIMITED

Directors

(The company's officers)
MS SARA KATE GEATER
(~69 year old British national)
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 01/05/2015
MS ANGELA MCMULLEN
(~57 year old British national)
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 12/11/2015
MRS VICTORIA JANE TURTON
(~61 year old British national)
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 24/09/2010
MS ANGELA MCMULLEN
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
  • Current Secretary
Appointed on 12/11/2015

Connections

(Shared officers)
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
  • MRS VICTORIA JANE TURTON
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALL3MEDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 7AA.

Map of ALL3MEDIA LIMITED at local scale
Map of ALL3MEDIA LIMITED at local scale
Map of ALL3MEDIA LIMITED at district scale
Map of ALL3MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1V 7AA

Other companies with registered offices in WC1V 7AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)