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Nom

ALL3Media Director Limited

Adresse
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10189642 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dlg Acquisitions Limited Status: Active Notified: 19/05/2016 Companies House Number: 09023753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Geater, Sara Kate London, United Kingdom Status: Active Notified: 19/05/2016 Date of Birth: 03/1955 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela London, United Kingdom Status: Active Notified: 19/05/2016 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela London, United Kingdom Status: Active Notified: 19/05/2016 Role: Secretary
    Turton, Victoria Jane London, United Kingdom Status: Active Notified: 19/05/2016 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ALL3Media Nominee Limited Status: Ceased Notified: 07/08/2018 Ceased: 07/08/2018 Companies House Number: 11503249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors