ALL3MEDIA INTERMEDIATE LIMITED
LONDON HAVANA MIDCO LIMITED PLINTHCLOSE LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 05860309
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 25,699,203 ; Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015. The most likely internet sites of ALL3MEDIA INTERMEDIATE LIMITED are www.all3mediaintermediate.co.uk, and www.all3media-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All3media Intermediate Limited is a Private Limited Company. The company registration number is 05860309. All3media Intermediate Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of All3media Intermediate Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary PFEIL, John Christopher has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BELL JONES, Robin has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director BURNS, Julian Delisle has been resigned. Director ELLIOTT, Derek James has been resigned. Director JONES, Adam Maxwell has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PARKER, Carl Henry has been resigned. Director PFEIL, John Christopher has been resigned. Nominee Director PUDGE, David John has been resigned. Director RAMZAN GOLANT, Farah has been resigned. Director SELLARS, Ian has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
59 years old
Director
TURTON, Victoria Jane
Appointed Date: 14 March 2013
63 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
Secretary
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 28 September 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 September 2006
Appointed Date: 28 June 2006
Director
BELL JONES, Robin
Resigned: 15 December 2008
Appointed Date: 25 July 2006
53 years old
Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
62 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 21 November 2014
49 years old
Director
BURNS, Julian Delisle
Resigned: 24 September 2014
Appointed Date: 28 September 2006
76 years old
Director
ELLIOTT, Derek James
Resigned: 09 November 2006
Appointed Date: 25 July 2006
56 years old
Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
56 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 25 July 2006
Appointed Date: 28 June 2006
55 years old
Director
MORRISON, Stephen Roger
Resigned: 24 September 2014
Appointed Date: 28 September 2006
78 years old
Director
PARKER, Carl Henry
Resigned: 16 December 2008
Appointed Date: 09 November 2006
69 years old
Director
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 28 September 2006
67 years old
Nominee Director
PUDGE, David John
Resigned: 25 July 2006
Appointed Date: 28 June 2006
60 years old
Director
RAMZAN GOLANT, Farah
Resigned: 23 September 2014
Appointed Date: 07 November 2013
61 years old
Director
SELLARS, Ian
Resigned: 28 September 2006
Appointed Date: 25 July 2006
71 years old

ALL3MEDIA INTERMEDIATE LIMITED Events

06 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 25,699,203
12 Nov 2015
Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015
12 Nov 2015
Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015
12 Nov 2015
Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015
...
... and 86 more events
03 Aug 2006
New director appointed
03 Aug 2006
New director appointed
03 Aug 2006
New director appointed
25 Jul 2006
Company name changed plinthclose LIMITED\certificate issued on 25/07/06
28 Jun 2006
Incorporation

ALL3MEDIA INTERMEDIATE LIMITED Charges

26 June 2014
Charge code 0586 0309 0005
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC(As Security Agent)
Description: Contains fixed charge…
22 December 2011
Debenture
Delivered: 7 January 2012
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 February 2007
Debenture
Delivered: 17 March 2007
Status: Satisfied on 3 September 2014
Persons entitled: The Royal Bank of Scotland PLC and the Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 September 2006
Debenture
Delivered: 6 October 2006
Status: Satisfied on 3 September 2014
Persons entitled: The Royal Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
31 July 2006
Debenture
Delivered: 17 August 2006
Status: Satisfied on 23 January 2007
Persons entitled: The Royal Bank of Scotland PLC and the Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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