OpenRegistry
Companies House/London/Company profile

ALL3MEDIA NOMINEE LIMITED

Active
11503249·incorporated 2018-08-07

ALL3MEDIA NOMINEE LIMITED is an active UK private limited company, incorporated on 7 August 2018 at Companies House (number 11503249; OpenRegistry canonical ID GB-11503249-all3media-nominee-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-07
Registered Address
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of ALL3MEDIA NOMINEE LIMITED

Shareholders

Look up shareholders of ALL3MEDIA NOMINEE LIMITED

Financials

Check financials of ALL3MEDIA NOMINEE LIMITED

Filings

Check filing history of ALL3MEDIA NOMINEE LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

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

  • Dlg Acquisitions Limited. Notified 2018-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • All3media Director Limited (England And Wales reg. 10189642). Notified 2018-08-07. Ceased 2018-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALL3MEDIA NOMINEE LIMITED has previously traded as:

  • ALL3MEDIA DIRECTOR 2 LIMITED (until 2023-09-07)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11503249.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.