All3media Director Limited, London
All3Media Director Limited is a private limited company. Registered at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA, this 7 years old business was incorporated on 2016-05-19 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).3 directors can be found in the business: Victoria T. (appointed on 19 May 2016), Sara G. (appointed on 19 May 2016), Angela M. (appointed on 19 May 2016). As for the secretaries (1 in total), we can name: Angela M. (appointed on 19 May 2016).
| About | |
|---|---|
| Name: All3media Director Limited | |
| Number: 10189642 | |
| Incorporation date: 2016-05-19 | |
| End of financial year: 31 May |
| Address: |
Berkshire House 168 - 173 High Holborn London WC1V 7AA |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Dlg Acquisitions Limited
19 May 2016
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - | - | - | - |
The target date for All3Media Director Limited confirmation statement filing is 2024-05-25. The most recent one was filed on 2023-05-11. The target date for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was filed for the time up to 31 May 2022.
1 person of significant control is reported in the official register, a solitary business Dlg Acquisitions Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 168 - 173 High Holborn, WC1V 7AA London, England.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/11 filed on: 11th, May 2023 | confirmation statement |
Free Download
(3 pages)
|
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