Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
All3media Nominee Limited
- Incorporated
- 7 August 2018 (8 years)
- Previously known as
- All3media Director 2 Limited (until 7 September 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- DLG Acquisitions Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Berkshire House168 - 173 High HolbornLondonWC1V 7AA
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
23 July 2026
7 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
DLG Acquisitions Limited
Corporate entity · Notified 7 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Former controllers (1)
7 August 2018
Ceased All3media Director Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £41 | |||||
| Creditors (> 1 year) | £41 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 15 September 2025 | Current accounting period extended | |||
| 9 June 2025 | Termination of appointment of a secretary | |||
| 9 June 2025 | Termination of appointment of a director |
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