Companies House does not verify the accuracy of the information filed

Advanced company search

ALL IN MEDIA LIMITED

Company number 06037180

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AD01	Registered office address changed from Phoenix Wharf Eel Pie Island Twickenham Middlesex TW1 3DY to 25 Farringdon Street London EC4A 4AB on 23 January 2024	View PDF Registered office address changed from Phoenix Wharf Eel Pie Island Twickenham Middlesex TW1 3DY to 25 Farringdon Street London EC4A 4AB on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-16 - link opens in a new window - 1 page (1 page)
23 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	PSC07	Cessation of Xperi Holding Corporation as a person with significant control on 1 October 2022	View PDF Cessation of Xperi Holding Corporation as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC02	Notification of Xperi Inc. as a person with significant control on 1 October 2022	View PDF Notification of Xperi Inc. as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2021	PSC07	Cessation of Dts Licensing Ltd as a person with significant control on 1 June 2020	View PDF Cessation of Dts Licensing Ltd as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC02	Notification of Xperi Holding Corporation as a person with significant control on 1 June 2020	View PDF Notification of Xperi Holding Corporation as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	CH01	Director's details changed for Mr Jon Kirchner on 20 March 2020	View PDF Director's details changed for Mr Jon Kirchner on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	CH01	Director's details changed for Mr Jon Kirchner on 20 March 2020	View PDF Director's details changed for Mr Jon Kirchner on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?