All3Media Nominee Limited (registration number 11503249) is a private limited company legally formed on 2018-08-07 originating in England. This company is registered at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Changed on 2023-09-07, the previous name this business used was All3Media Director 2 Limited. All3Media Nominee Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".
Company details
| Name | All3media Nominee Limited |
| Number | 11503249 |
| Date of Incorporation: | 2018-08-07 |
| End of financial year: | 31 August |
| Address: | Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA |
| SIC code: |
70100 - Activities of head offices |
When it comes to the 3 directors that can be found in this particular business, we can name: Victoria T. (appointed on 07 August 2018), Sara G. (appointment date: 07 August 2018), Angela M. (appointed on 07 August 2018). 1 secretary is also there: Angela M. (appointed on 07 August 2018). The official register lists 2 persons of significant control, namely: Dlg Acquisitions Limited is located at 168-173 High Holborn, WC1V 7AA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. All3media Director Limited is located at 168 - 173 High Holborn, WC1V 7AA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Berkshire House 168-173 High Holborn, London, WC1V 7AA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10189642 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates September 29, 2023 filed on: 6th, October 2023 | confirmation statement |
Free Download
(3 pages)
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