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All3media Nominee Limited

All3media Nominee Limited is an active company incorporated on 7 August 2018 with the registered office located in London, Greater London. All3media Nominee Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11503249
Private limited company
Age
7 years
Incorporated 7 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
England
Same address since incorporation
Telephone
020 78454377
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
La Plante Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 2 more are mutual people.
Active
C4i Distribution Limited
Angela McMullen, All3media Director Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£42
Increased by £41 (+4100%)
Total Liabilities
-£41
Increased by £41 (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
98%
Increased by 97.62% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Accounting Period Extended
2 Months Ago on 15 Sep 2025
Micro Accounts Submitted
5 Months Ago on 28 May 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 6 Oct 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 15 Sep 2025
Appointment of All3Media Director Limited as a director 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 secretary on 23 May 2025
Submitted on 9 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 3 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 15 May 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 6 Oct 2023
Repayment History
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