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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)
03 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
15 May 2024 AA Micro company accounts made up to 31 August 2023
06 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
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
23 May 2023 AA Micro company accounts made up to 31 August 2022
05 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
07 Feb 2022 TM02 Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
29 Sep 2021 PSC07 Cessation of All3Media Director Limited as a person with significant control on 7 August 2018
29 Sep 2021 PSC02 Notification of Dlg Acquisitions Limited as a person with significant control on 7 August 2018
20 May 2021 AA Micro company accounts made up to 31 August 2020
22 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
11 Sep 2020 AA Micro company accounts made up to 31 August 2019
19 Sep 2019 AP03 Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
07 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-07
  • GBP 1