ALL3MEDIA LIMITED
LONDON ALL 3 MEDIA LIMITED DE FACTO 1064 LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 04782820
Status Active
Incorporation Date 1 June 2003
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 one hundred and sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,821,934 ; Appointment of Ms Angela Mcmullen as a director on 12 November 2015. The most likely internet sites of ALL3MEDIA LIMITED are www.all3media.co.uk, and www.all3media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Limited is a Private Limited Company. The company registration number is 04782820. All3media Limited has been working since 01 June 2003. The present status of the company is Active. The registered address of All3media 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 TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED 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 JONES, Adam Maxwell has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PFEIL, John Christopher has been resigned. Director RAMZAN GOLANT, Farah has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED 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
58 years old
Director
TURTON, Victoria Jane
Appointed Date: 24 September 2010
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: 25 August 2003
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 July 2003
Appointed Date: 01 June 2003
Secretary
OLSWANG COSEC LIMITED
Resigned: 25 August 2003
Appointed Date: 29 July 2003
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: 29 July 2003
76 years old
Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
56 years old
Director
MORRISON, Stephen Roger
Resigned: 24 September 2014
Appointed Date: 29 July 2003
78 years old
Director
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 25 August 2003
67 years old
Director
RAMZAN GOLANT, Farah
Resigned: 23 September 2014
Appointed Date: 07 November 2013
61 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 29 July 2003
Appointed Date: 01 June 2003
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 July 2003
Appointed Date: 01 June 2003

ALL3MEDIA LIMITED Events

06 Jul 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,821,934
13 Nov 2015
Appointment of Ms Angela Mcmullen as a director 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 154 more events
07 Aug 2003
New director appointed
07 Aug 2003
New secretary appointed
07 Aug 2003
Accounting reference date shortened from 30/06/04 to 31/08/03
07 Aug 2003
Registered office changed on 07/08/03 from: 10 snow hill london EC1A 2AL
01 Jun 2003
Incorporation

ALL3MEDIA LIMITED Charges

15 July 2014
Charge code 0478 2820 0019
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
26 June 2014
Charge code 0478 2820 0018
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
26 June 2014
Charge code 0478 2820 0017
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
22 December 2011
Share pledge agreement executed outside the united kingdom
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The existing shares and all additional shares see image for…
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 18 August 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…
27 October 2006
Agreement and deed of first ranking pledge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The charged assets all the present shares. See the mortgage…
28 September 2006
Accession deed to a debenture
Delivered: 6 October 2006
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
22 May 2006
Supplemental deed
Delivered: 9 June 2006
Status: Satisfied on 23 January 2007
Persons entitled: The Royal Bank of Scotland PLC (The Lender and Security Agent)
Description: The 200,000 ordinary shares of £1 each and the 200,000…
3 August 2005
Agreement and deed of first pledge executed outside the united kingdom over property situated there
Delivered: 25 August 2005
Status: Satisfied on 13 June 2014
Persons entitled: The Royal Bank of Scotland PLC (The Pledgee)
Description: First priority right of possessory or disclosed pledge free…
21 June 2005
Supplemental deed relating to a deed of assignment of keyman life policy originally dated 31 july 2004 and
Delivered: 11 July 2005
Status: Satisfied on 13 June 2014
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: The policy being insurer skandia life assurance company…
21 June 2005
Specific security assignment
Delivered: 9 July 2005
Status: Satisfied on 13 June 2014
Persons entitled: The Royal Bank of Scotland PLC (The Secured Party)
Description: Security interest in the debtors present and after acquired…
21 June 2005
Supplemental deed
Delivered: 9 July 2005
Status: Satisfied on 23 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2004
Deed of assignment of keyman life policy
Delivered: 18 August 2004
Status: Satisfied on 23 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy being insurer: skandia life assurance company…
17 June 2004
Pledge agreement
Delivered: 29 June 2004
Status: Satisfied on 13 June 2014
Persons entitled: The Royal Bank of Scotland PLC (The Creditor)
Description: The pledgor pledged to the creditor and granted to the…
29 August 2003
Agreement and deed of first pledge
Delivered: 17 September 2003
Status: Satisfied on 13 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The charged assets. See the mortgage charge document for…
29 August 2003
Specific security agreement
Delivered: 17 September 2003
Status: Satisfied on 13 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Interest in the debtor's present and after-acquired…
29 August 2003
Composite guarantee and debenture
Delivered: 9 September 2003
Status: Satisfied on 30 October 2006
Persons entitled: Chrysalis Group PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Composite guarantee and debenture
Delivered: 6 September 2003
Status: Satisfied on 23 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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