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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Ajibade, Mimi, Dr
    Individual (85 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 2
    Mcintyre-brown, Andrew James
    Individual (13 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Geater, Sara Kate
    Born in March 1955
    Individual (311 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (300 offsprings)
    Officer
    2018-08-07 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (300 offsprings)
    Officer
    2018-08-07 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 5
    Turton, Victoria Jane
    Born in October 1962
    Individual (331 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 6
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (34 parents, 45 offsprings)
    Person with significant control
    2018-08-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 173 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-08-07 ~ 2018-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALL3MEDIA NOMINEE LIMITED

Period: 2023-09-07 ~ now
Company number: 11503249
Registered names
ALL3MEDIA NOMINEE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Fixed Assets
41 GBP2024-08-31
Total Assets Less Current Liabilities
42 GBP2024-08-31
1 GBP2023-08-31
Creditors
Amounts falling due after one year
-41 GBP2024-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • ALL3MEDIA NOMINEE LIMITED
    Info
    ALL3MEDIA DIRECTOR 2 LIMITED - 2023-09-07
    Registered number 11503249
    Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2018-08-07 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.