Based in London, All3media Usa Ltd was founded on 22 November 2012, it's status is listed as "Active". We do not know the number of employees at the company. The business has 5 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AJIBADE, Mimi, Dr | 19 September 2019 | - | 1 |
| MCMULLEN, Angela | 12 November 2015 | - | 1 |
| BRIGHT, Neil Irvine | 31 August 2013 | 30 April 2015 | 1 |
| BROWN, Robert John Johnston | 30 April 2015 | 12 November 2015 | 1 |
| JONES, Adam Maxwell | 22 November 2012 | 31 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 December 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| AP03 - Appointment of secretary | 19 September 2019 | |
| MR01 - N/A | 02 September 2019 | |
| MR04 - N/A | 10 July 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 19 July 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| TM01 - Termination of appointment of director | 13 November 2015 | |
| AP01 - Appointment of director | 12 November 2015 | |
| AP03 - Appointment of secretary | 12 November 2015 | |
| TM02 - Termination of appointment of secretary | 12 November 2015 | |
| CH01 - Change of particulars for director | 25 August 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| AP03 - Appointment of secretary | 18 May 2015 | |
| TM02 - Termination of appointment of secretary | 18 May 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AP01 - Appointment of director | 26 November 2014 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| MR04 - N/A | 18 August 2014 | |
| MR04 - N/A | 18 August 2014 | |
| AA01 - Change of accounting reference date | 28 July 2014 | |
| MR01 - N/A | 07 July 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AA01 - Change of accounting reference date | 09 January 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| AP03 - Appointment of secretary | 02 September 2013 | |
| TM02 - Termination of appointment of secretary | 02 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| SH01 - Return of Allotment of shares | 28 March 2013 | |
| RESOLUTIONS - N/A | 15 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2013 | |
| RESOLUTIONS - N/A | 02 January 2013 | |
| MEM/ARTS - N/A | 02 January 2013 | |
| NEWINC - New incorporation documents | 22 November 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 August 2019 | Outstanding |
N/A |
| A registered charge | 26 June 2014 | Fully Satisfied |
N/A |
| Accession deed to a debenture | 18 January 2013 | Fully Satisfied |
N/A |
| Accession deed to a debenture | 18 January 2013 | Fully Satisfied |
N/A |
