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Companies House/London/Company profile

ALL GLOBAL MEDIA LTD

Active
10766530·incorporated 2017-05-11

ALL GLOBAL MEDIA LTD is an active UK private limited company, incorporated on 11 May 2017 at Companies House (number 10766530; OpenRegistry canonical ID GB-10766530-all-global-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,030 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-11
Registered Address
85 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 7LT, ENGLAND
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

ALL GLOBAL MEDIA LTD has 1 person with significant control on file:

  • 4media Inc (United States reg. 811091949). Notified 2024-05-23.
    • Owns 50–75% of shares

6 historical PSC records have ceased:

  • Mr David Edward Cyster born 1981 resident in Scotland, British national. Notified 2021-05-10. Ceased 2024-05-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Edward Cyster born 1981 resident in England, British national. Notified 2017-10-10. Ceased 2020-03-17.
    • Has the right to appoint and remove directors
  • Mr Duncan Oliver, Davidson Purves born 1978 resident in United Kingdom, British national. Notified 2017-05-11. Ceased 2017-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Clark born 1966 resident in United States, American national. Notified 2020-10-01. Ceased 2021-05-10.
    • Has significant influence or control
  • Mr Michael Clark born 1966 resident in United States, American national. Notified 2020-03-17. Ceased 2020-08-31.
    • Has significant influence or control
  • Mr David Edward Cyster born 1981 resident in England, British national. Notified 2020-09-01. Ceased 2020-09-30.
    • Owns 75% or more of shares

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