ALL3MEDIA NOMINEE LIMITED
Company details
- Registered name
- ALL3MEDIA NOMINEE LIMITED
- Company number
- 11503249
- Registered office
- BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 7 August 2018
- Status
- Active
- Age
- 8 years
- Previous names
- ALL3MEDIA DIRECTOR 2 LIMITED (to 07 Sept 2023)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Aug 2024
- Confirmation statement — next due
- 13 Oct 2026
- Confirmation statement — last
- 29 Sept 2025
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.
- A person with significant control here also controls 1 other company.
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 |
|---|---|---|---|
| 07/09/2023 | Registered name changed | ALL3MEDIA DIRECTOR 2 LIMITED | ALL3MEDIA NOMINEE LIMITED |
| 07/08/2018 | Person with significant control ceased | All3media Director Limited | — |
| 07/08/2018 | Person with significant control added | — | Dlg Acquisitions Limited |
| 07/08/2018 | Person with significant control added | — | All3media Director Limited |
Documents for ALL3MEDIA NOMINEE 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
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ALL3MEDIA NOMINEE LIMITED (11503249)
ALL3MEDIA NOMINEE LIMITED is a private limited company incorporated on 7 August 2018 and registered in the United Kingdom under company number 11503249. Its registered office is at BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 August 2024. , and the person with significant control is All3media Director 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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