ALL3MEDIA FINANCE LIMITED

Company number 05860159

Date	Type	Description	View / Download
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(4 pages)
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
14 Jul 2017	PSC02	Notification of All3Media Intermediate Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 25,699,203	(4 pages)
12 Nov 2015	TM01	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015	(1 page)
12 Nov 2015	TM02	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015	(1 page)
12 Nov 2015	AP01	Appointment of Ms Angela Mcmullen as a director on 12 November 2015	(2 pages)
12 Nov 2015	AP03	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015	(2 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 25,699,203	(3 pages)
25 Aug 2015	CH01	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 3	(4 pages)
19 May 2015	TM01	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015	(1 page)
19 May 2015	AP01	Appointment of Ms Sara Kate Geater as a director on 1 May 2015	(2 pages)
18 May 2015	AP03	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015	(2 pages)
18 May 2015	TM02	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015	(1 page)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
18 Mar 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 058601590008	(5 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 3.00	(4 pages)
12 Dec 2014	SH20	Statement by Directors	(1 page)
12 Dec 2014	SH19	Statement of capital on 12 December 2014 GBP 3	(4 pages)
12 Dec 2014	CAP-SS	Solvency Statement dated 10/12/14	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 10/12/2014	(1 page)

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