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ALL3MEDIA WORLDWIDE LIMITED - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 02522258
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Berkshire House
- 168-173 High Holborn
- London
- WC1V 7AA Berkshire House, 168-173 High Holborn, London, WC1V 7AA UK
Management
- Managing Directors
- BURNS, Julian Delisle
- MORRISON, Stephen Roger
- PFEIL, John Christopher
- Company secretaries
- PFEIL, John Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-16
- Dissolved on
- 2010-01-05
- SIC/NACE
- 9220
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALL 3 MEDIA INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-08-31
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ALL3MEDIA WORLDWIDE LIMITED Company Description
- ALL3MEDIA WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 02522258. Its current trading status is "closed". It was registered 1990-07-16. It was previously called ALL 3 MEDIA INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "9220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2008-08-31.It can be contacted at Berkshire House .
Get ALL3MEDIA WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: All3Media Worldwide Limited - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
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https://www.kompany.co.uk/p/uk/02522258#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02522258#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02522258#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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gazette-dissolved-voluntary (2010-01-05) - GAZ2(A)
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keyboard_arrow_right 2009
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gazette-notice-voluntary (2009-09-22) - GAZ1(A)
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legacy (2009-09-09) - 652a
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resolution (2009-02-13) - RESOLUTIONS
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-full (2009-06-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-10) - 288c
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accounts-with-accounts-type-full (2008-05-12) - AA
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legacy (2008-03-04) - 363a
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-08-31) - CERTNM
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-06-12) - 287
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legacy (2007-01-26) - 363a
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legacy (2007-01-23) - 403a
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legacy (2007-07-04) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-02-07) - 363a
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-09-08) - 288a
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legacy (2006-02-07) - 287
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legacy (2006-10-30) - 403a
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legacy (2006-11-08) - 155(6)a
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legacy (2006-11-20) - 288c
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legacy (2006-10-06) - 395
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keyboard_arrow_right 2005
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auditors-resignation-company (2005-12-15) - AUD
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legacy (2005-07-09) - 395
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accounts-with-accounts-type-full (2005-06-22) - AA
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legacy (2005-02-09) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-02-11) - 363(353)
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legacy (2004-02-11) - 363(190)
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accounts-with-accounts-type-full (2004-06-22) - AA
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legacy (2004-02-11) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-09-03) - 288a
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legacy (2003-01-31) - 363s
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accounts-with-accounts-type-full (2003-06-24) - AA
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resolution (2003-08-12) - RESOLUTIONS
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legacy (2003-08-12) - 123
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legacy (2003-08-12) - 88(2)R
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auditors-resignation-company (2003-08-18) - AUD
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certificate-change-of-name-company (2003-12-08) - CERTNM
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legacy (2003-09-03) - 288b
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legacy (2003-09-06) - 395
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legacy (2003-09-09) - 395
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resolution (2003-09-14) - RESOLUTIONS
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legacy (2003-09-14) - 155(6)a
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legacy (2003-12-15) - 287
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keyboard_arrow_right 2002
-
legacy (2002-02-02) - 363s
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legacy (2002-05-30) - 288b
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accounts-with-accounts-type-full (2002-06-11) - AA
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keyboard_arrow_right 2001
-
legacy (2001-01-17) - 363s
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legacy (2001-01-17) - 363(190)
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accounts-with-accounts-type-full (2001-07-04) - AA
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keyboard_arrow_right 2000
-
legacy (2000-02-16) - 363s
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accounts-with-accounts-type-full (2000-06-15) - AA
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legacy (2000-01-19) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-03-16) - 288c
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legacy (1999-09-03) - 288b
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accounts-with-accounts-type-full (1999-03-16) - AA
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legacy (1999-01-19) - 363s
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legacy (1999-11-24) - 288c
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keyboard_arrow_right 1998
-
legacy (1998-01-19) - 363s
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legacy (1998-07-16) - 288c
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accounts-with-accounts-type-full (1998-02-24) - AA
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keyboard_arrow_right 1997
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legacy (1997-08-19) - 288c
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accounts-with-accounts-type-full (1997-03-14) - AA
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legacy (1997-01-21) - 363s
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auditors-resignation-company (1997-11-13) - AUD
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-10-29) - CERTNM
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legacy (1996-07-17) - 287
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legacy (1996-07-12) - 288
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accounts-with-accounts-type-full (1996-03-05) - AA
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legacy (1996-02-27) - 363s
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keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-09) - AA
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legacy (1995-05-24) - 288
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legacy (1995-02-04) - 363s
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-02-07) - CERTNM
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legacy (1994-02-17) - 363s
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legacy (1994-04-17) - 123
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resolution (1994-04-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-03-25) - AA
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legacy (1994-04-22) - 288
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legacy (1994-04-28) - 288
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legacy (1994-05-03) - 288
-
legacy (1994-10-24) - 288
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legacy (1994-04-17) - 88(2)R
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keyboard_arrow_right 1993
-
legacy (1993-01-31) - 363s
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legacy (1993-10-12) - 288
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accounts-with-accounts-type-full (1993-06-09) - AA
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keyboard_arrow_right 1992
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legacy (1992-07-27) - 287
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accounts-with-accounts-type-full (1992-05-31) - AA
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legacy (1992-05-15) - 288
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legacy (1992-02-27) - 363x
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auditors-resignation-company (1992-08-19) - AUD
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keyboard_arrow_right 1991
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resolution (1991-01-15) - RESOLUTIONS
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legacy (1991-02-11) - 363x
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keyboard_arrow_right 1990
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legacy (1990-10-16) - 288
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legacy (1990-09-20) - 224
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legacy (1990-09-03) - 288
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certificate-change-of-name-company (1990-08-29) - CERTNM
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resolution (1990-08-23) - RESOLUTIONS
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legacy (1990-08-23) - 287
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resolution (1990-08-06) - RESOLUTIONS
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incorporation-company (1990-07-16) - NEWINC
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legacy (1990-12-14) - 288
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memorandum-articles (1990-09-04) - MA
