GB
All3media Finance Limited
Status:
Active
Notified: 27/09/2024
Companies House Number: 05860159
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%
Williams, Henry Ffrancon
Status:
Ceased
Notified: 26/05/2024
Ceased: 27/09/2024
Date of Birth: 10/1981
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Williams, Jack Harrison
Status:
Ceased
Notified: 26/05/2024
Ceased: 27/09/2024
Date of Birth: 01/1979
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Geater, Sara Kate
London, England
Status:
Active
Notified: 27/09/2024
Occupation: Chief Operating Officer
Role: Director
Country of Residence: England
Nationality: British
Latif, Michael Daniel Rohail
168-173 Berkshire House, London, England
Status:
Active
Notified: 26/05/2024
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Mcmullen, Angela
London, England
Status:
Active
Notified: 27/09/2024
Role: Secretary
Mcmullen, Angela
London, England
Status:
Active
Notified: 27/09/2024
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
Turton, Victoria Jane
London, England
Status:
Active
Notified: 27/09/2024
Occupation: Chief Executive Officer
Role: Director
Country of Residence: England
Nationality: British
Williams, Henry Ffrancon
168-173 Berkshire House, London, England
Status:
Active
Notified: 26/05/2024
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Williams, Jack Harrison
168-173 Berkshire House, London, England
Status:
Active
Notified: 26/05/2024
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Hammond, Sarah Kelly
168-173 Berkshire House, London, England
Status:
Ceased
Notified: 26/05/2024
Ceased: 27/09/2024
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Latif, Michael Daniel Rohail
168-173 Berkshire House, London, England
Status:
Ceased
Notified: 26/05/2024
Ceased: 27/09/2024
Role: Secretary