About

Registered Number: 11075001
Date of Incorporation: 21/11/2017 (3 years and 1 month ago)
Company Status: Active
Registered Address: Acms, 5th Floor, 179 Tottenham Court Road, London, W1T 7NZ,

 

Having been setup in 2017, All City Media Solutions Ltd are based in London. The company has one director listed as Waller, Stephen at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLER, Stephen 21 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Stephen Waller/
1983-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Anitha Ilangovan/
1983-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Darren Omar Khan/
1970-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 14 January 2020
PSC04 - N/A 22 November 2019
PSC04 - N/A 22 November 2019
CS01 - N/A 20 November 2019
AA - Annual Accounts 20 August 2019
AA01 - Change of accounting reference date 23 April 2019
CS01 - N/A 07 December 2018
PSC01 - N/A 01 November 2018
AP01 - Appointment of director 01 November 2018
SH01 - Return of Allotment of shares 01 November 2018
PSC04 - N/A 30 October 2018
PSC04 - N/A 30 October 2018
CH01 - Change of particulars for director 30 October 2018
CH01 - Change of particulars for director 30 October 2018
AD01 - Change of registered office address 30 October 2018
NEWINC - New incorporation documents 21 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.