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ALL3MEDIA NOMINEE LIMITED

Company number 11503249

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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)
06 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CERTNM	Company name changed ALL3MEDIA director 2 LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-06	View PDF Company name changed ALL3MEDIA director 2 LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-06 - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2022	TM02	Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022	View PDF Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	PSC07	Cessation of All3Media Director Limited as a person with significant control on 7 August 2018	View PDF Cessation of All3Media Director Limited as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2021	PSC02	Notification of Dlg Acquisitions Limited as a person with significant control on 7 August 2018	View PDF Notification of Dlg Acquisitions Limited as a person with significant control on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2019	AP03	Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019	View PDF Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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