All3media Finance Limited
All3media Finance Limited
#05860159 • Active
Founded: 28/06/2006
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £50.71m
↑ 41%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Angela Mcmullen | Chartered Accountant | 12/11/2015 | British | 58 years |
| Sara Kate Geater | Chief Operating Officer | 01/05/2015 | British | 70 years |
| Victoria Jane Turton | Chief Executive Officer | 14/03/2013 | British | 62 years |
Role:
Chartered Accountant
Appointed:
12/11/2015
Nationality:
British
Age:
58 years
Role:
Chief Operating Officer
Appointed:
01/05/2015
Nationality:
British
Age:
70 years
Role:
Chief Executive Officer
Appointed:
14/03/2013
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dlg Acquisitions Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 13/12/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
13/12/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
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| Creditors (< 1 year) | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
11 charges registered
Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Outstanding
Created 10/09/2024#058601590011 Negative Pledge
National Westminster Bank PLC Satisfied
Created 01/10/2019N/A.
#058601590010 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 05/10/2024 | Other | Legacy | View (1 page) |
| 05/10/2024 | Other | Legacy | View (2 pages) |
| 05/10/2024 | Accounts | Legacy | View (81 pages) |
| 05/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (25 pages) |
| 13/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (42 pages) |
| 09/09/2024 | Resolution | Resolution | View (4 pages) |
13/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date