-
ALL3MEDIA FINANCE LIMITED - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05860159
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkshire House
- 168-173 High Holborn
- London
- WC1V 7AA Berkshire House, 168-173 High Holborn, London, WC1V 7AA UK
Management
- Geschäftsführung
- GEATER, Sara Kate
- MCMULLEN, Angela
- TURTON, Victoria Jane
- Prokuristen
- AJIBADE, Mimi, Dr
- MCMULLEN, Angela
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.2006
- Alter der Firma 2006-06-28 17 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- All3media Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAVANA BIDCO LIMITED
- Rechtsträger-Kennung (LEI)
- 21380074BUBWC7D4Z674
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-28
- Jahresmeldung
- Fälligkeit: 2021-12-11
- Letzte Einreichung: 2020-11-27
-
ALL3MEDIA FINANCE LIMITED Firmenbeschreibung
- ALL3MEDIA FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05860159. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.2006 registriert. ALL3MEDIA FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAVANA BIDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über Berkshire House erreicht werden.
Jetzt sichern ALL3MEDIA FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: All3Media Finance Limited - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, Grossbritannien
- 2006-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALL3MEDIA FINANCE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
capital-statement-capital-company-with-date-currency-figure (2021-12-14) - SH19
-
confirmation-statement-with-no-updates (2021-01-26) - CS01
-
accounts-with-accounts-type-full (2021-10-03) - AA
-
legacy (2021-12-14) - SH20
-
legacy (2021-12-14) - CAP-SS
-
resolution (2021-12-14) - RESOLUTIONS
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-12-13) - PSC02
-
cessation-of-a-person-with-significant-control (2019-12-13) - PSC07
-
confirmation-statement-with-updates (2019-12-13) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
-
resolution (2019-08-12) - RESOLUTIONS
-
statement-of-companys-objects (2019-08-12) - CC04
-
mortgage-satisfy-charge-full (2019-07-10) - MR04
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-20) - AA
-
confirmation-statement-with-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-14) - CS01
-
notification-of-a-person-with-significant-control (2017-07-14) - PSC02
-
accounts-with-accounts-type-full (2017-06-21) - AA
-
confirmation-statement-with-updates (2017-11-27) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
-
mortgage-charge-whole-cease-and-release-with-charge-number (2015-03-18) - MR05
-
accounts-with-accounts-type-full (2015-04-29) - AA
-
termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
-
appoint-person-secretary-company-with-name-date (2015-05-18) - AP03
-
appoint-person-director-company-with-name-date (2015-05-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
-
termination-director-company-with-name-termination-date (2015-05-19) - TM01
-
capital-allotment-shares (2015-08-25) - SH01
-
termination-director-company-with-name-termination-date (2015-11-12) - TM01
-
termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
-
appoint-person-director-company-with-name-date (2015-11-12) - AP01
-
change-person-director-company-with-change-date (2015-08-25) - CH01
-
resolution (2015-09-07) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2015-11-12) - AP03
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-28) - AA
-
mortgage-create-with-deed-with-charge-number (2014-06-30) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-07-07) - MR01
-
change-account-reference-date-company-current-extended (2014-07-28) - AA01
-
mortgage-satisfy-charge-full (2014-08-18) - MR04
-
termination-director-company-with-name-termination-date (2014-09-30) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
-
termination-director-company-with-name-termination-date (2014-10-02) - TM01
-
appoint-person-director-company-with-name-date (2014-11-26) - AP01
-
resolution (2014-12-12) - RESOLUTIONS
-
legacy (2014-12-12) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2014-12-12) - SH19
-
legacy (2014-12-12) - SH20
-
capital-allotment-shares (2014-12-18) - SH01
-
termination-director-company-with-name-termination-date (2014-09-29) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-07) - AP01
-
termination-secretary-company-with-name (2013-09-02) - TM02
-
appoint-person-secretary-company-with-name (2013-09-02) - AP03
-
termination-director-company-with-name (2013-09-02) - TM01
-
appoint-person-director-company-with-name (2013-09-02) - AP01
-
change-person-director-company-with-change-date (2013-07-29) - CH01
-
accounts-with-accounts-type-full (2013-05-03) - AA
-
appoint-person-director-company-with-name (2013-03-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-07-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
-
memorandum-articles (2012-03-28) - MEM/ARTS
-
resolution (2012-03-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-02-08) - AA
-
legacy (2012-01-07) - MG01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-10) - AP01
-
appoint-person-secretary-company-with-name (2011-01-10) - AP03
-
termination-secretary-company-with-name (2011-01-10) - TM02
-
termination-director-company-with-name (2011-01-10) - TM01
-
change-person-director-company-with-change-date (2011-07-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
-
accounts-with-accounts-type-full (2011-06-03) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-secretary-company-with-change-date (2009-10-07) - CH03
-
legacy (2009-07-27) - 363a
-
accounts-with-accounts-type-full (2009-06-26) - AA
-
resolution (2009-02-13) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-12-19) - 288b
-
legacy (2008-06-30) - 363a
-
legacy (2008-06-10) - 288c
-
accounts-with-accounts-type-full (2008-05-12) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 403a
-
resolution (2007-05-29) - RESOLUTIONS
-
legacy (2007-03-17) - 395
-
legacy (2007-07-02) - 363a
-
legacy (2007-06-12) - 287
-
legacy (2007-07-05) - 288c
keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-07-25) - CERTNM
-
legacy (2006-08-03) - 288a
-
legacy (2006-08-03) - 288b
-
memorandum-articles (2006-08-04) - MEM/ARTS
-
resolution (2006-08-08) - RESOLUTIONS
-
memorandum-articles (2006-08-08) - MEM/ARTS
-
legacy (2006-08-17) - 395
-
legacy (2006-10-06) - 395
-
legacy (2006-10-11) - 288b
-
legacy (2006-10-11) - 288a
-
legacy (2006-10-11) - 287
-
certificate-change-of-name-company (2006-10-12) - CERTNM
-
legacy (2006-11-20) - 288c
-
legacy (2006-11-29) - 225
-
legacy (2006-11-29) - 288b
-
legacy (2006-11-29) - 288a
-
incorporation-company (2006-06-28) - NEWINC