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ALL3MEDIA INTERNATIONAL LIMITED

Company number 03203247

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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)
12 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
13 Sep 2024 MR01 Registration of charge 032032470009, created on 10 September 2024
14 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
09 Apr 2024 MR01 Registration of charge 032032470008, created on 5 April 2024
12 Dec 2023 PSC02 Notification of All3Media Limited as a person with significant control on 9 December 2022
12 Dec 2023 PSC07 Cessation of Dlg Acquisitions Limited as a person with significant control on 8 December 2022
24 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
27 Mar 2023 MR01 Registration of charge 032032470007, created on 23 March 2023
14 Dec 2022 MR01 Registration of charge 032032470006, created on 13 December 2022
01 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
07 Feb 2022 TM02 Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022
04 Oct 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019