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ALL3MEDIA FINANCE LIMITED

Active
05860159·incorporated 2006-06-28

ALL3MEDIA FINANCE LIMITED is an active UK private limited company, incorporated on 28 June 2006 at Companies House (number 05860159; OpenRegistry canonical ID GB-05860159-all3media-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-28
Registered Address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ALL3MEDIA FINANCE LIMITED

Financials

Check financials of ALL3MEDIA FINANCE LIMITED

Filings

Check filing history of ALL3MEDIA FINANCE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

ALL3MEDIA FINANCE LIMITED has 1 person with significant control on file:

  • Dlg Acquisitions Limited (England And Wales reg. 09023753). Notified 2021-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • All3media Holdings Limited (England And Wales reg. 05860302). Notified 2019-09-27. Ceased 2021-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • All3media Intermediate Limited (England reg. 05860309). Notified 2016-04-06. Ceased 2019-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALL3MEDIA FINANCE LIMITED has previously traded as:

  • HAVANA BIDCO LIMITED (until 2006-10-12)
  • PRESSDALE LIMITED (until 2006-07-25)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05860159.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.