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ALL3MEDIA FINANCE LIMITED

Company number 05860159

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Company Results (links open in a new window)
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)
14 Jan 2026 CS01 Confirmation statement made on 5 January 2026 with no updates
View PDF Confirmation statement made on 5 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 26 pages (26 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 - 90 pages (90 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)
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)
09 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with updates
View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
05 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)
05 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)
05 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)
05 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 Sep 2024 MR01 Registration of charge 058601590011, created on 10 September 2024
View PDF Registration of charge 058601590011, 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 - 33 pages (33 pages)
09 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • 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)
20 Jun 2024 MR04 Satisfaction of charge 058601590009 in full
View PDF Satisfaction of charge 058601590009 in full - link opens in a new window - 1 page (1 page)
20 Jun 2024 MR04 Satisfaction of charge 058601590010 in full
View PDF Satisfaction of charge 058601590010 in full - link opens in a new window - 1 page (1 page)
02 May 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 25,699,211
View PDF Statement of capital following an allotment of shares on 24 April 2024
  • GBP 25,699,211
- link opens in a new window - 3 pages (3 pages)
01 May 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 25,699,209
View PDF Statement of capital following an allotment of shares on 24 April 2024
  • GBP 25,699,209
- link opens in a new window - 3 pages (3 pages)
17 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 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 - 25 pages (25 pages)
25 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)
25 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)