All3media Finance Limited

05860159

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA

Incorporated 28/06/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Victoria Jane Turton

director · Since 14/03/2013

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Ms Sara Kate Geater

director · Since 01/05/2015

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

Dlg Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/09/2024Registered 13/09/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2019Registered 07/10/2019Satisfied 20/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2019Registered 02/09/2019Satisfied 20/06/2024