All3media Finance Limited
05860159
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
director · Since 14/03/2013
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
Dlg Acquisitions Limited
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Reg: 09023753 · Companies House · Limited By Shares
Notified 13/12/2021
Former PSCs
All3media Intermediate Limited
Ceased 27/09/2019
All3media Holdings Limited
Ceased 13/12/2021
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
THE ROYAL BANK OF SCOTLAND PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND