All3media International Limited
03203247
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/06/2025
Due 27/06/2026
Industry
Officers
director · Since 24/09/2010
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 63
Also on 303 other boards
director · Since 01/05/2015
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 71
Also on 275 other boards
secretary · Since 23/05/2025
Persons with Significant Control
All3media Limited
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Reg: 04782820 · England & Wales · Limited Liability Company
Notified 09/12/2022
Former PSCs
Dlg Acquisitions Limited
Ceased 08/12/2022
Charges3 outstanding
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
NATIXIS COFICINÉ S.A.
NATIXIS COFICINE S.A.
BARCLAYS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
THE ROYAL BANK OF SCOTLAND PLC
CHRYSALIS GROUP PLC
THE ROYAL BANK OF SCOTLAND PLC