ALL3MEDIA USA LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 08304115
Status Active
Incorporation Date 22 November 2012
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 thirty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 USD 149,130 . The most likely internet sites of ALL3MEDIA USA LIMITED are www.all3mediausa.co.uk, and www.all3media-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Usa Limited is a Private Limited Company. The company registration number is 08304115. All3media Usa Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of All3media Usa 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. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director JONES, Adam Maxwell has been resigned. Director RAMZAN GOLANT, Farah 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: 22 November 2012
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: 22 November 2012

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
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 22 November 2012
56 years old

Director
RAMZAN GOLANT, Farah
Resigned: 23 September 2014
Appointed Date: 22 November 2012
61 years old

Persons With Significant Control

All3media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALL3MEDIA USA LIMITED Events

25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
  • USD 149,130

13 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 director on 12 November 2015
...
... and 24 more events
24 Jan 2013
Particulars of a mortgage or charge / charge no: 1
24 Jan 2013
Particulars of a mortgage or charge / charge no: 2
02 Jan 2013
Memorandum and Articles of Association
02 Jan 2013
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALL3MEDIA USA LIMITED Charges

26 June 2014
Charge code 0830 4115 0003
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
18 January 2013
Accession deed to a debenture
Delivered: 24 January 2013
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…
18 January 2013
Accession deed to a debenture
Delivered: 24 January 2013
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…