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ALLMEDIA LTD

Active
14058293·incorporated 2022-04-20

ALLMEDIA LTD is an active UK private limited company, incorporated on 20 April 2022 at Companies House (number 14058293; OpenRegistry canonical ID GB-14058293-allmedia-ltd). Sophymarine's OpenRegistry classifies it under SIC 58142 (Publishing of consumer and business journals and periodicals), one of 2,663 active UK entities in that code and one of 1,625 active companies registered in Lancing, West Sussex (postcode BN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-20
Registered Address
SUITE FF10 BROOKLANDS HOUSE,, 58 MARLBOROUGH ROAD, LANCING, WEST SUSSEX, BN15 8AF, ENGLAND
SIC
58142 — Publishing of consumer and business journals and periodicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

ALLMEDIA LTD has 3 persons with significant control on file:

  • Mr Thomas Michael George Woollin born 1992 resident in England, British national. Notified 2023-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cogent Multimedia Ltd (England reg. 14307404). Notified 2023-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Declan Jack Nicholas Wale born 1995 resident in England, British national. Notified 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2022-04-20. Ceased 2023-01-24.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2022-04-20. Ceased 2023-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Elliott Denning born 1968 resident in England, British national. Notified 2023-01-24. Ceased 2023-05-18.
    • Owns 75% or more of shares
  • Mr Matthew Ian Coppard born 1987 resident in England, British national. Notified 2023-05-18. Ceased 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ALLMEDIA LTD has previously traded as:

  • CLOCKWORK BUSINESS LTD (until 2023-02-15)

Similar UK companies

Other companies registered under SIC 58142 (Publishing of consumer and business journals and periodicals):

Other companies registered in Lancing: