ALL3MEDIA LIMITED

Company number 04782820

22 officers / 18 resignations

MCINTYRE-BROWN, Andrew James

• Correspondence address: Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
• Role (Active): Secretary
• Appointed on: 23 May 2025

GEATER, Sara Kate

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: England
• Identity verification due: 18 July 2026

TURTON, Victoria Jane

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 24 September 2010
• Nationality: British
• Country of residence: England
• Identity verification due: 18 July 2026

ALL3MEDIA DIRECTOR LIMITED

• Correspondence address: Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
• Role (Active): Director
• Appointed on: 23 May 2025

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• Registration number: 10189642

AJIBADE, Mimi, Dr

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 19 September 2019
• Resigned on: 7 February 2022

BRIGHT, Neil Irvine

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 31 August 2013
• Resigned on: 30 April 2015

BROWN, Robert John Johnston

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 12 November 2015

JONES, Adam Maxwell

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 10 January 2011
• Resigned on: 31 August 2013

MCMULLEN, Angela

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 12 November 2015
• Resigned on: 23 May 2025

PFEIL, John Christopher

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 25 August 2003
• Resigned on: 10 January 2011
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 25 August 2003

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2003
• Resigned on: 29 July 2003

BRIGHT, Neil Irvine

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 August 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom

BROWN, Robert John Johnston

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 21 November 2014
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: United Kingdom

BURNS, Julian Delisle

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 July 2003
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom

JONES, Adam Maxwell

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 January 2011
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom

MCMULLEN, Angela

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 November 2015
• Resigned on: 23 May 2025
• Nationality: British
• Country of residence: England

MORRISON, Stephen Roger

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 29 July 2003
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom

PFEIL, John Christopher

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 August 2003
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: England

RAMZAN GOLANT, Farah

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 November 2013
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: England

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2003
• Resigned on: 29 July 2003

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2003
• Resigned on: 29 July 2003