Company information:
All3Media Holdings Limited (No: 05860302)
Address: BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Status: Active
Incorporated: 28-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: SARA KATE GEATER ( DOB: Mar-1955 From: May-2015 )
Current Director: ANGELA MCMULLEN ( DOB: Jan-1967 From: Nov-2015 )
Current Director: VICTORIA JANE TURTON ( DOB: Oct-1962 From: Mar-2010 )
Current Secretary: ANGELA MCMULLEN ( From: Nov-2015 )
Resigned Director: NICHOLAS PAUL BACKHOUSE ( DOB: Apr-1963 From: May-2011 To: Sep-2014 )
Resigned Director: ROBIN BELL JONES ( From: Jul-2006 To: Nov-2012 )
Resigned Director: NEIL IRVINE BRIGHT ( DOB: Feb-1963 From: Aug-2013 To: Apr-2015 )
Resigned Director: CHRISTIAN BAMBERGER BRO ( From: May-2013 To: Sep-2014 )
Resigned Director: ROBERT JOHN JOHNSTON BROWN ( DOB: Aug-1976 From: Nov-2014 To: Nov-2015 )
Resigned Director: JULIAN DELISLE BURNS ( DOB: Sep-1949 From: Sep-2006 To: Sep-2014 )
Resigned Director: DEREK ELLIOT ( From: Jul-2006 To: Nov-2006 )
Resigned Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Jan-2011 To: Aug-2013 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Jun-2006 To: Jul-2006 )
Resigned Director: DAVID LIDDIMENT ( DOB: Sep-1952 From: Sep-2006 To: Sep-2014 )
Resigned Director: STEPHEN ROGER MORRISON ( DOB: Mar-1947 From: Sep-2006 To: Sep-2014 )
Resigned Director: CARL HENRY PARKER ( DOB: Jul-1956 From: Nov-2006 To: Sep-2008 )
Resigned Director: CARL HENRY PARKER ( DOB: Jul-1956 From: Nov-2012 To: Nov-2013 )
Resigned Director: JOHN CHRISTOPHER PFEIL ( DOB: Apr-1958 From: Sep-2006 To: Jan-2011 )
Resigned Director: ROBERT WESTON PHILLIS ( DOB: Dec-1945 From: Sep-2006 To: Dec-2009 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jun-2006 To: Jul-2006 )
Resigned Director: FARAH RAMZAN GOLANT ( DOB: May-1964 From: Nov-2012 To: Sep-2014 )
Resigned Director: IAN SELLARS ( DOB: Feb-1954 From: Jul-2006 To: Sep-2006 )
Resigned Director: WOUTER KEES SNOEIJERS ( From: Sep-2008 To: Mar-2013 )
Resigned Director: ANDREW JAMES TAYLOR ( DOB: Aug-1970 From: Mar-2010 To: Mar-2013 )
Resigned Director: NANCY REISS TELLEM ( From: Jan-2011 To: Sep-2014 )
Resigned Director: ANDREW DAVID WORRALL YOUNG ( From: Nov-2013 To: Sep-2014 )
Resigned Secretary: MIMI AJIBADE ( From: Sep-2019 To: Feb-2022 )
Resigned Secretary: NEIL IRVINE BRIGHT ( From: Aug-2013 To: Apr-2015 )
Resigned Secretary: ROBERT JOHN JOHNSTON BROWN ( From: Apr-2015 To: Nov-2015 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jun-2006 To: Sep-2006 )
Resigned Secretary: ADAM MAXWELL JONES ( From: Jan-2011 To: Aug-2013 )
Resigned Secretary: JOHN CHRISTOPHER PFEIL ( DOB: Apr-1958 From: Sep-2006 To: Jan-2011 )
Persons of Significant Control:
Dlg Acquisitions Limited, Berkshire House 168-173 High Holborn, London, WC1V 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)