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All3media Director Limited

All3media Director Limited is an active company incorporated on 19 May 2016 with the registered office located in London, Greater London. All3media Director Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10189642
Private limited company
Age
9 years
Incorporated 19 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 12 December 2025 (22 days remaining)
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
02078454377
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Secretary • British • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Oct 1962
DLG Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Optomen Television Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
La Plante Productions Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
2 Months Ago on 12 Sep 2025
Andrew James Mcintyre-Brown Appointed
6 Months Ago on 23 May 2025
Angela Mcmullen Resigned
6 Months Ago on 23 May 2025
Angela Mcmullen Resigned
6 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
6 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 21 May 2025
Micro Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
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Documents
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a director on 23 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 21 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 15 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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