All3media Finance Limited
Company Profile
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Large EnterpriseAll3media Finance Limited
05860159•Private Limited With Share Capital
Berkshire House, 168-173 High Holborn, London, WC1V7AA
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Incorporated
28/06/2006
Company Age
19 years
Directors
5
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
All3media Finance Limited (05860159) is a private limited with share capital incorporated on 28/06/2006 (19 years old) and registered in london, WC1V7AA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 28/06/2006
WC1V7AA
Financial Overview
Total Assets
£280.89M
Liabilities
£140.09M
Net Assets
£140.80M
Est. Turnover
£34.48M
AI Estimated
Unreported
Cash
£26.40M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2024
Memorandum Articles
Category:Incorporation
Date:09-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2023
Legacy
Category:Accounts
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2022
Legacy
Category:Accounts
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Resolution
Category:Resolution
Date:12-01-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2021
Legacy
Category:Capital
Date:14-12-2021
Legacy
Category:Insolvency
Date:14-12-2021
Resolution
Category:Resolution
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2019
Resolution
Category:Resolution
Date:12-08-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2015
Resolution
Category:Resolution
Date:07-09-2015
Capital Allotment Shares
Category:Capital
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:18-03-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Legacy
Category:Capital
Date:12-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2014
Legacy
Category:Insolvency
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Termination Secretary Company With Name
Category:Officers
Date:02-09-2013
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Berkshire House, 168-173 High Holborn, London, WC1V7AARegistered
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