ALL IN MEDIA LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 3DY
Company number 06037180
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address PHOENIX WHARF, EEL PIE ISLAND, TWICKENHAM, MIDDLESEX, TW1 3DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mr Jon Kirchner as a director on 14 September 2016; Termination of appointment of Christopher Raymond Gould as a director on 14 September 2016. The most likely internet sites of ALL IN MEDIA LIMITED are www.allinmedia.co.uk, and www.all-in-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. All in Media Limited is a Private Limited Company. The company registration number is 06037180. All in Media Limited has been working since 28 December 2006. The present status of the company is Active. The registered address of All in Media Limited is Phoenix Wharf Eel Pie Island Twickenham Middlesex Tw1 3dy. . KIRCHNER, Jon is a Director of the company. Secretary GOULD, Christopher Raymond has been resigned. Secretary GOULD, Sheila Kathryn, Dr has been resigned. Director GOULD, Christopher Raymond has been resigned. Director MALAURE, Jason Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KIRCHNER, Jon
Appointed Date: 14 September 2016
58 years old

Resigned Directors

Secretary
GOULD, Christopher Raymond
Resigned: 14 September 2016
Appointed Date: 31 March 2009
Secretary
GOULD, Sheila Kathryn, Dr
Resigned: 31 March 2012
Appointed Date: 28 December 2006
Director
GOULD, Christopher Raymond
Resigned: 14 September 2016
Appointed Date: 28 December 2006
54 years old
Director
MALAURE, Jason Robert
Resigned: 14 September 2016
Appointed Date: 16 June 2008
53 years old

Persons With Significant Control

Dts Licensing Ltd
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

ALL IN MEDIA LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
25 Nov 2016
Appointment of Mr Jon Kirchner as a director on 14 September 2016
24 Nov 2016
Termination of appointment of Christopher Raymond Gould as a director on 14 September 2016
24 Nov 2016
Termination of appointment of Christopher Raymond Gould as a secretary on 14 September 2016
24 Nov 2016
Termination of appointment of Jason Robert Malaure as a director on 14 September 2016
...
... and 31 more events
16 Jun 2008
Director appointed mr jason robert malaure
13 May 2008
Total exemption small company accounts made up to 31 December 2007
02 Jan 2008
Return made up to 28/12/07; full list of members
03 Oct 2007
Registered office changed on 03/10/07 from: 33 lower hill road epsom KT19 8LS
28 Dec 2006
Incorporation

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