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ALL3MEDIA HOLDINGS LIMITED - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 05860302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkshire House
- 168-173 High Holborn
- London
- WC1V 7AA Berkshire House, 168-173 High Holborn, London, WC1V 7AA UK
Management
- Managing Directors
- GEATER, Sara Kate
- MCMULLEN, Angela
- TURTON, Victoria Jane
- Company secretaries
- MCMULLEN, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-28
- Age Of Company 2006-06-28 17 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- DLG ACQUISITIONS LIMITED (100.00%) United Kingdom,London,WC1V 7AA,null,null,High Holborn,Berkshire House 168-173
- Beneficial Owners
- Dlg Acquisitions Limited
Jurisdiction Particularities
- Company Name (english)
- All3media Holdings Limited
- Additional Status Details
- Active
- Previous Names
- HAVANA TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
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ALL3MEDIA HOLDINGS LIMITED Company Description
- ALL3MEDIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05860302. Its current trading status is "live". It was registered 2006-06-28. It was previously called HAVANA TOPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at Berkshire House .
Get ALL3MEDIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: All3Media Holdings Limited - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
- 2006-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-03) - AA
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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legacy (2023-10-03) - AGREEMENT2
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legacy (2023-10-03) - GUARANTEE2
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legacy (2023-10-03) - PARENT_ACC
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-07) - TM02
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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legacy (2022-09-14) - GUARANTEE2
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legacy (2022-09-14) - AGREEMENT2
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legacy (2022-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-14) - AA
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
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accounts-with-accounts-type-full (2021-10-03) - AA
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accounts-with-accounts-type-full (2020-01-22) - AA
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confirmation-statement-with-updates (2020-07-29) - CS01
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confirmation-statement-with-updates (2019-07-18) - CS01
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legacy (2019-10-21) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
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legacy (2019-08-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-27) - SH19
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legacy (2019-08-27) - CAP-SS
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resolution (2019-08-27) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-25) - CS01
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accounts-with-accounts-type-full (2018-07-19) - AA
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accounts-with-accounts-type-full (2017-06-21) - AA
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confirmation-statement-with-updates (2017-07-14) - CS01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-18) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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accounts-with-accounts-type-group (2015-04-29) - AA
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appoint-person-secretary-company-with-name-date (2015-11-12) - AP03
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capital-allotment-shares (2015-02-05) - SH01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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second-filing-of-form-with-form-type (2015-02-20) - RP04
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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change-person-director-company-with-change-date (2015-08-25) - CH01
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capital-allotment-shares (2015-08-25) - SH01
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resolution (2015-09-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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change-account-reference-date-company-current-extended (2014-07-28) - AA01
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accounts-with-accounts-type-group (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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resolution (2014-09-30) - RESOLUTIONS
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capital-allotment-shares (2014-09-30) - SH01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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resolution (2014-10-10) - RESOLUTIONS
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memorandum-articles (2014-10-10) - MA
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capital-name-of-class-of-shares (2014-10-13) - SH08
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capital-variation-of-rights-attached-to-shares (2014-10-13) - SH10
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-04) - TM01
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accounts-with-accounts-type-group (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-person-director-company-with-change-date (2013-07-29) - CH01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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termination-director-company-with-name (2013-09-02) - TM01
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appoint-person-director-company-with-name (2013-12-09) - AP01
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termination-secretary-company-with-name (2013-09-02) - TM02
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appoint-person-director-company-with-name (2013-09-02) - AP01
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termination-director-company-with-name (2013-12-09) - TM01
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appoint-person-secretary-company-with-name (2013-09-02) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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change-person-director-company-with-change-date (2012-07-26) - CH01
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appoint-person-director-company-with-name (2012-11-01) - AP01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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termination-director-company-with-name (2012-11-01) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-14) - AP01
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memorandum-articles (2011-04-21) - MEM/ARTS
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change-person-director-company-with-change-date (2011-07-04) - CH01
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termination-director-company-with-name (2011-01-10) - TM01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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termination-secretary-company-with-name (2011-01-10) - TM02
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resolution (2011-04-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-group (2011-07-05) - AA
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-11-24) - SH08
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statement-of-companys-objects (2010-11-24) - CC04
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capital-variation-of-rights-attached-to-shares (2010-11-24) - SH10
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termination-director-company-with-name (2010-01-04) - TM01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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capital-allotment-shares (2010-04-26) - SH01
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capital-allotment-shares (2010-02-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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capital-allotment-shares (2010-09-14) - SH01
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resolution (2010-11-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-02) - AA
keyboard_arrow_right 2009
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legacy (2009-09-04) - 88(2)
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resolution (2009-02-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-26) - AA
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legacy (2009-07-28) - 363a
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legacy (2009-09-07) - 88(2)
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-06) - 88(2)
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accounts-with-accounts-type-group (2008-02-19) - AA
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legacy (2008-06-10) - 288c
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legacy (2008-07-28) - 363s
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legacy (2008-07-29) - 88(2)
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legacy (2008-08-06) - 122
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resolution (2008-08-06) - RESOLUTIONS
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legacy (2008-07-16) - 363s
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legacy (2008-08-26) - 88(2)
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legacy (2008-09-12) - 88(2)
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legacy (2008-09-24) - 288a
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legacy (2008-09-25) - 288b
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legacy (2008-11-21) - 88(2)
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legacy (2008-08-19) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-28) - 88(2)R
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legacy (2007-07-20) - 128(3)
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legacy (2007-07-20) - 88(2)R
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legacy (2007-07-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-11) - 288a
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certificate-change-of-name-company (2006-07-25) - CERTNM
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legacy (2006-08-03) - 288a
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legacy (2006-08-03) - 288b
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memorandum-articles (2006-08-04) - MEM/ARTS
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legacy (2006-08-07) - 288a
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legacy (2006-10-16) - 123
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legacy (2006-10-11) - 288b
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legacy (2006-10-11) - 287
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certificate-change-of-name-company (2006-10-12) - CERTNM
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resolution (2006-10-16) - RESOLUTIONS
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legacy (2006-10-16) - 88(2)R
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legacy (2006-11-20) - 288c
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legacy (2006-11-29) - 225
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legacy (2006-11-29) - 288a
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legacy (2006-11-29) - 288b
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legacy (2006-11-29) - 88(2)R
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incorporation-company (2006-06-28) - NEWINC