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ALL3MEDIA LIMITED

Company number 04782820

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
07 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 89 pages (89 pages)
07 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
07 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
07 Jul 2025	CS01	Confirmation statement made on 4 July 2025 with no updates	View PDF Confirmation statement made on 4 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2025	AP02	Appointment of All3Media Director Limited as a director on 23 May 2025	View PDF Appointment of All3Media Director Limited as a director on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025	AP03	Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025	View PDF Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025	TM02	Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025	View PDF Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025 - link opens in a new window - 1 page (1 page)
09 Jun 2025	TM01	Termination of appointment of Angela Mcmullen as a director on 23 May 2025	View PDF Termination of appointment of Angela Mcmullen as a director on 23 May 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
13 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 81 pages (81 pages)
13 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	MR01	Registration of charge 047828200021, created on 10 September 2024	View PDF Registration of charge 047828200021, created on 10 September 2024 - link opens in a new window - 42 pages (42 pages)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	MR04	Satisfaction of charge 047828200020 in full	View PDF Satisfaction of charge 047828200020 in full - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 78 pages (78 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 1,821,940	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 1,821,940 - link opens in a new window - 3 pages (3 pages)

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ALL3MEDIA LIMITED

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