ALL3MEDIA INTERNATIONAL LIMITED

03203247
BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 29 Buy now
12 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 81 Buy now
12 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 Sep 2024 mortgage Registration of a charge 42 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 mortgage Registration of a charge 14 Buy now
12 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2023 accounts Annual Accounts 28 Buy now
24 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 78 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2023 mortgage Registration of a charge 14 Buy now
14 Dec 2022 mortgage Registration of a charge 28 Buy now
01 Sep 2022 accounts Annual Accounts 28 Buy now
01 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 75 Buy now
01 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 officers Termination of appointment of secretary (Mimi Ajibade) 1 Buy now
04 Oct 2021 accounts Annual Accounts 29 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 28 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 26 Buy now
19 Sep 2019 officers Appointment of secretary (Dr Mimi Ajibade) 2 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2018 accounts Annual Accounts 25 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2017 accounts Annual Accounts 24 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 23 Buy now
24 May 2016 annual-return Annual Return 4 Buy now
12 Nov 2015 officers Appointment of secretary (Ms Angela Mcmullen) 2 Buy now
12 Nov 2015 officers Appointment of director (Ms Angela Mcmullen) 2 Buy now
12 Nov 2015 officers Termination of appointment of secretary (Robert John Johnston Brown) 1 Buy now
12 Nov 2015 officers Termination of appointment of director (Robert John Johnston Brown) 1 Buy now
25 Aug 2015 officers Change of particulars for director (Mrs Victoria Jane Turton) 2 Buy now
26 May 2015 annual-return Annual Return 5 Buy now
19 May 2015 officers Appointment of director (Ms Sara Kate Geater) 2 Buy now
19 May 2015 officers Termination of appointment of director (Neil Irvine Bright) 1 Buy now
18 May 2015 officers Appointment of secretary (Robert John Johnston Brown) 2 Buy now
18 May 2015 officers Termination of appointment of secretary (Neil Irvine Bright) 1 Buy now
29 Apr 2015 accounts Annual Accounts 19 Buy now
26 Nov 2014 officers Appointment of director (Mr Robert John Johnston Brown) 2 Buy now
02 Oct 2014 officers Termination of appointment of director (Stephen Roger Morrison) 1 Buy now
01 Oct 2014 capital Return of Allotment of shares 4 Buy now
30 Sep 2014 officers Termination of appointment of director (Julian Delisle Burns) 1 Buy now
18 Aug 2014 mortgage Statement of satisfaction of a charge 13 Buy now
18 Aug 2014 mortgage Statement of satisfaction of a charge 20 Buy now
28 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jun 2014 annual-return Annual Return 5 Buy now
28 May 2014 accounts Annual Accounts 16 Buy now
20 Jan 2014 officers Appointment of director (Mr Julian Delisle Burns) 2 Buy now
02 Sep 2013 officers Appointment of director (Neil Irvine Bright) 2 Buy now
02 Sep 2013 officers Appointment of secretary (Neil Irvine Bright) 1 Buy now
02 Sep 2013 officers Termination of appointment of secretary (Adam Jones) 1 Buy now
02 Sep 2013 officers Termination of appointment of director (Adam Jones) 1 Buy now
29 Jul 2013 officers Change of particulars for director (Mr Stephen Roger Morrison) 2 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
03 May 2013 accounts Annual Accounts 16 Buy now
26 Jul 2012 officers Change of particulars for director (Mr Adam Maxwell Jones) 2 Buy now
29 May 2012 annual-return Annual Return 4 Buy now
28 Mar 2012 incorporation Memorandum Articles 16 Buy now
19 Mar 2012 officers Termination of appointment of director (Julian Burns) 1 Buy now
14 Mar 2012 resolution Resolution 2 Buy now
08 Feb 2012 accounts Annual Accounts 16 Buy now
07 Jan 2012 mortgage Particulars of a mortgage or charge 21 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
14 Jun 2011 officers Change of particulars for director (Mr Stephen Roger Morrison) 2 Buy now
14 Jun 2011 officers Change of particulars for director (Mr Julian Delisle Burns) 2 Buy now
03 Jun 2011 accounts Annual Accounts 16 Buy now
10 Jan 2011 officers Termination of appointment of director (John Pfeil) 1 Buy now
10 Jan 2011 officers Termination of appointment of secretary (John Pfeil) 1 Buy now
10 Jan 2011 officers Appointment of secretary (Mr Adam Maxwell Jones) 1 Buy now
10 Jan 2011 officers Appointment of director (Mr Adam Maxwell Jones) 2 Buy now
24 Sep 2010 officers Appointment of director (Ms Victoria Jane Turton) 2 Buy now
28 May 2010 accounts Annual Accounts 16 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
12 Oct 2009 officers Change of particulars for director (Mr John Christopher Pfeil) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Stephen Roger Morrison) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Julian Delisle Burns) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Mr John Christopher Pfeil) 1 Buy now
26 Jun 2009 accounts Annual Accounts 15 Buy now
15 Jun 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
13 Feb 2009 resolution Resolution 2 Buy now
06 Jun 2008 officers Director's change of particulars / julian burns / 03/07/2007 2 Buy now
06 Jun 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
12 May 2008 accounts Annual Accounts 15 Buy now
31 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jul 2007 officers Director's particulars changed 1 Buy now
29 Jun 2007 accounts Annual Accounts 15 Buy now
12 Jun 2007 address Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY 1 Buy now
01 Jun 2007 annual-return Return made up to 24/05/07; full list of members 2 Buy now
23 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Nov 2006 officers Director's particulars changed 1 Buy now
08 Nov 2006 capital Declaration of assistance for shares acquisition 10 Buy now