AH

ALL3MEDIA HOLDINGS LIMITED

Dissolved

Company number 05860302

London · Incorporated 28 June 2006

Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2015

Company history

Previous company names

PLINTHDRIVE LIMITED · 28 June 2006 – 25 July 2006

HAVANA TOPCO LIMITED · 25 July 2006 – 12 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
18 July 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dlg Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
24 August 2015
Shares allotted · 0 shares allotted
—
23 September 2014
Shares allotted · 0 shares allotted
—
14 September 2010
Shares allotted · 0 shares allotted
—
29 March 2010
Shares allotted · 0 shares allotted
—
4 February 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2026 View
Gazette Notice Voluntary
Gazette
11 November 2025 View
Dissolution Application Strike Off Company
Dissolution
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2025 View
Appoint Corporate Director Company With Name Date
Officers
9 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2024 View
Legacy
Other
2 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Accounts
2 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Legacy
Other
3 October 2023 View
Legacy
Other
3 October 2023 View
Legacy
Accounts
3 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Legacy
Other
14 September 2022 View
Legacy
Other
14 September 2022 View
Legacy
Accounts
14 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Full
Accounts
22 January 2020 View
Legacy
Miscellaneous
21 October 2019 View
Legacy
Miscellaneous
21 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2019 View
Resolution
Resolution
27 August 2019 View
Legacy
Insolvency
27 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 August 2019 View
Legacy
Capital
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Full
Accounts
19 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Resolution
Resolution
7 September 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Capital Allotment Shares
Capital
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2015 View
Accounts With Accounts Type Group
Accounts
29 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
20 February 2015 View
Capital Allotment Shares
Capital
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Capital Name Of Class Of Shares
Capital
13 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2014 View
Resolution
Resolution
10 October 2014 View
Memorandum Articles
Incorporation
10 October 2014 View
Resolution
Resolution
30 September 2014 View
Capital Allotment Shares
Capital
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Group
Accounts
28 May 2014 View
Termination Director Company With Name
Officers
9 December 2013 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Appoint Person Secretary Company With Name
Officers
2 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Termination Secretary Company With Name
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Accounts With Accounts Type Group
Accounts
9 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Group
Accounts
6 February 2012 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Resolution
Resolution
21 April 2011 View
Memorandum Articles
Incorporation
21 April 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Appoint Person Secretary Company With Name
Officers
10 January 2011 View
Termination Secretary Company With Name
Officers
10 January 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Resolution
Resolution
24 November 2010 View
Statement Of Companys Objects
Change Of Constitution
24 November 2010 View
Capital Name Of Class Of Shares
Capital
24 November 2010 View
Capital Variation Of Rights Attached To Shares
Capital
24 November 2010 View
Capital Allotment Shares
Capital
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Accounts With Accounts Type Group
Accounts
2 June 2010 View
Capital Allotment Shares
Capital
26 April 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Capital Allotment Shares
Capital
17 February 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Capital
7 September 2009 View
Legacy
Capital
4 September 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Group
Accounts
26 June 2009 View
Resolution
Resolution
13 February 2009 View
Resolution
Resolution
13 February 2009 View
Resolution
Resolution
13 February 2009 View
Legacy
Capital
21 November 2008 View
Legacy
Capital
10 November 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Capital
12 September 2008 View
Legacy
Capital
26 August 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Capital
6 August 2008 View
Legacy
Capital
6 August 2008 View
Resolution
Resolution
6 August 2008 View
Legacy
Capital
29 July 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
10 June 2008 View
Accounts With Accounts Type Group
Accounts
19 February 2008 View
Legacy
Capital
20 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Address
12 June 2007 View
Legacy
Capital
28 February 2007 View
Legacy
Capital
11 January 2007 View
Legacy
Accounts
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Capital
29 November 2006 View
Legacy
Officers
20 November 2006 View
Resolution
Resolution
16 October 2006 View
Resolution
Resolution
16 October 2006 View
Legacy
Capital
16 October 2006 View
Legacy
Capital
16 October 2006 View
Certificate Change Of Name Company
Change Of Name
12 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Address
11 October 2006 View
Legacy
Officers
7 August 2006 View
Memorandum Articles
Incorporation
4 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Certificate Change Of Name Company
Change Of Name
25 July 2006 View
Incorporation Company
Incorporation
28 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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