ALL3MEDIA FINANCE LIMITED
Company details
- Registered name
- ALL3MEDIA FINANCE LIMITED
- Company number
- 05860159
- Registered office
- BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
- Company type
- Private Limited Company
- Incorporated on
- 28 June 2006
- Status
- Active
- Age
- 20 years
- Previous names
- HAVANA BIDCO LIMITED (to 12 Oct 2006)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Jan 2027
- Confirmation statement — last
- 05 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 38 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/12/2021 | Person with significant control ceased | All3media Holdings Limited | — |
| 13/12/2021 | Person with significant control added | — | Dlg Acquisitions Limited |
| 27/09/2019 | Person with significant control ceased | All3media Intermediate Limited | — |
| 27/09/2019 | Person with significant control added | — | All3media Holdings Limited |
| 06/04/2016 | Person with significant control added | — | All3media Intermediate Limited |
| 12/10/2006 | Registered name changed | HAVANA BIDCO LIMITED | ALL3MEDIA FINANCE LIMITED |
Documents for ALL3MEDIA FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ALL3MEDIA FINANCE LIMITED (05860159)
ALL3MEDIA FINANCE LIMITED is a private limited company incorporated on 28 June 2006 and registered in the United Kingdom under company number 05860159. Its registered office is at BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is All3media Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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