ALL3MEDIA HOLDINGS LIMITED
ALL3MEDIA HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05860302, and its current status with Companies House is inactive. The company was incorporated on 28 June 2006 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for ALL3MEDIA HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for ALL3MEDIA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DLG ACQUISITIONS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DLG ACQUISITIONS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for ALL3MEDIA HOLDINGS LIMITED are current appointments, filed with Companies House. Victoria Turton (appointed 2010-03-17), Sara Geater (appointed 2015-05-01) and ALL3MEDIA DIRECTOR LIMITED (appointed 2025-05-23) all serve as Director; Andrew Mcintyre-brown (appointed 2025-05-23) serves as Company Secretary. The remaining 1 record shown (Angela McMullen) is a former appointment that has since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALL3MEDIA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns ALL3MEDIA HOLDINGS LIMITED?
One shareholder is currently on record for ALL3MEDIA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DLG ACQUISITIONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALL3MEDIA HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALL3MEDIA HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALL3MEDIA HOLDINGS LIMITED have on record?
1 shareholder is shown on record for ALL3MEDIA HOLDINGS LIMITED.
What is ALL3MEDIA HOLDINGS LIMITED's company registration number?
ALL3MEDIA HOLDINGS LIMITED's registration number is 05860302, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is ALL3MEDIA HOLDINGS LIMITED still an active company?
ALL3MEDIA HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was ALL3MEDIA HOLDINGS LIMITED incorporated?
ALL3MEDIA HOLDINGS LIMITED was incorporated on 28 June 2006, according to Companies House.
What is ALL3MEDIA HOLDINGS LIMITED's registered address?
The registered address on file for ALL3MEDIA HOLDINGS LIMITED is LONDON, United Kingdom.
What legal structure is ALL3MEDIA HOLDINGS LIMITED registered as?
ALL3MEDIA HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALL3MEDIA HOLDINGS LIMITED?
Four of the 5 officer records shown for ALL3MEDIA HOLDINGS LIMITED are current appointments, filed with Companies House. Victoria Turton (appointed 2010-03-17), Sara Geater (appointed 2015-05-01) and ALL3MEDIA DIRECTOR LIMITED (appointed 2025-05-23) all serve as Director; Andrew Mcintyre-brown (appointed 2025-05-23) serves as Company Secretary. The remaining 1 record shown (Angela McMullen) is a former appointment that has since been resigned. Management authority at ALL3MEDIA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to ALL3MEDIA HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALL3MEDIA HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALL3MEDIA HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALL3MEDIA HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.