All in Media Limited

Company Registration Number: 06037180

Company registered in England and Wales

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All in Media Limited is a Private Company Limited by Shares first registered on 28 December 2006. Its current registered address is in Twickenham, Middlesex.

Registered Address

PHOENIX WHARF
EEL PIE ISLAND
TWICKENHAM
MIDDLESEX
TW1 3DY

There are 35 companies currently registered at this postcode, including this one.

All companies at TW1 3DY

Registration Data

Company Number

06037180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £468,040£420,261£325,096£333,146£332,688£149,936£104,698£26,039£36,289
of which Cash £223,172£255,376£77,763£118,030£117,752£58,982£14,745£12,382£25,533
Total Assets £468,040£420,261£325,096£333,146£332,688£149,936£104,698£26,039£36,289
Current Liabilities £198,229£118,004£70,965£93,922£127,094£43,646£48,855£18,778£29,980
Net Current Assets £269,811£302,257£254,131£239,224£205,594£106,290£55,843£7,261£6,309
Total Net Worth £290,245£322,497£274,611£259,944£226,554£126,290£55,843£8,974£8,689

Previous Names

No previous names

Company Officers

  • KIRCHNER, Jon

    Director

    Appointed on 14 September 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1967

    Dts, Inc., 5220
    Las Virgenes Road
    Calabasas
    California
    91302
    Usa

  • GOULD, Christopher Raymond

    Secretary

    Appointed on 31 March 2009

    Resigned on 14 September 2016

    Nationality: Other

    Phoenix Wharf
    Eel Pie Island
    Twickenham
    Middlesex
    TW1 3DY
    United Kingdom

  • GOULD, Sheila Kathryn, Dr

    Secretary

    Appointed on 28 December 2006

    Resigned on 31 March 2012

    33 Lower Hill Road
    Epsom
    KT19 8LS

  • GOULD, Christopher Raymond

    Director

    Appointed on 28 December 2006

    Resigned on 14 September 2016

    Nationality: Other

    Occupation: Director

    Month of birth: January 1972

    Phoenix Wharf
    Eel Pie Island
    Twickenham
    Middlesex
    TW1 3DY
    England

  • MALAURE, Jason Robert

    Director

    Appointed on 16 June 2008

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    33
    Shaftesbury Way
    Twickenham
    Middx
    TW2 5RN
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRRBIR. Transaction: MzE2ODQxODQ5MmFkaXF6a2N4.

  2. 25 November 2016 Appointment of Mr Jon Kirchner as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5KGQZMR. Transaction: MzE2MjY4Nzk3MWFkaXF6a2N4.

  3. 24 November 2016 Termination of appointment of Christopher Raymond Gould as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5KGQZLV. Transaction: MzE2MjY4Nzk4MmFkaXF6a2N4.

  4. 24 November 2016 Termination of appointment of Christopher Raymond Gould as a secretary on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM02. Barcode: X5KGQYJC. Transaction: MzE2MjY4Nzc1NmFkaXF6a2N4.

  5. 24 November 2016 Termination of appointment of Jason Robert Malaure as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5KGQYHK. Transaction: MzE2MjY4NzY5MmFkaXF6a2N4.

  6. 18 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FSR5SQ. Transaction: MzE1NzY0Mjg4OGFkaXF6a2N4.

  7. 2 March 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X51U44DL. Transaction: MzE0MzA2Mzc3OWFkaXF6a2N4.

  8. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC1UX4. Transaction: MzEzNzYyMDA0NWFkaXF6a2N4.

  9. 27 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLWHD. Transaction: MzExNjEwMDQ4NWFkaXF6a2N4.

  10. 26 January 2015 Director's details changed for Mr Christopher Raymond Gould on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X3ZVLZS8. Transaction: MzExNjEwMDgxOWFkaXF6a2N4.

  11. 26 January 2015 Director's details changed for Mr Jason Robert Malaure on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X3ZVLWG9. Transaction: MzExNjEwMDU3M2FkaXF6a2N4.

  12. 26 January 2015 Director's details changed for Mr Christopher Raymond Gould on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X3ZVLWCH. Transaction: MzExNjEwMDU4NWFkaXF6a2N4.

  13. 26 January 2015 Director's details changed for Mr Christopher Raymond Gould on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3ZVK34H. Transaction: MzExNjA3ODEzOWFkaXF6a2N4.

  14. 21 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N89SWA. Transaction: MzExMzkzNzQ0OWFkaXF6a2N4.

  15. 17 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31SETYQ. Transaction: MzA5NDU3NTI1MmFkaXF6a2N4.

  16. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQMH5. Transaction: MzA5MTA2MDkxMWFkaXF6a2N4.

  17. 10 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRHPEI. Transaction: MzA3MDg5MDk0NmFkaXF6a2N4.

  18. 10 January 2013 Secretary's details changed for Mr Christopher Raymond Gould on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH03. Barcode: X1ZRHPE2. Transaction: MzA3MDg5MDc3NGFkaXF6a2N4.

  19. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O27MQZ. Transaction: MzA2OTU5MDU1OWFkaXF6a2N4.

  20. 11 September 2012 Director's details changed for Mr Christopher Raymond Gould on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1H8UFUU. Transaction: MzA2MzkxODc1OWFkaXF6a2N4.

  21. 19 July 2012 Termination of appointment of Sheila Gould as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DGKY8Q. Transaction: MzA2MTA1OTQzOWFkaXF6a2N4.

  22. 19 July 2012 Registered office address changed from Suite 123, Reaver House 12 East Street Epsom Surrey KT17 1HX on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: X1DGKY96. Transaction: MzA2MTA1OTQ0MGFkaXF6a2N4.

  23. 3 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSC9K. Transaction: MzA0OTk3ODEwMGFkaXF6a2N4.

  24. 20 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X3KSDYJ6. Transaction: MzA0NTgyODEyMWFkaXF6a2N4.

  25. 18 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XI4V6QW6. Transaction: MzAzMDU5MTA4MGFkaXF6a2N4.

  26. 18 January 2011 Director's details changed for Mr Jason Robert Malaure on 28 December 2010 [View PDF]

    Action Date: 28 December 2010. Category: Officers. Type: CH01. Barcode: XI4V5QW5. Transaction: MzAzMDU5MDgyN2FkaXF6a2N4.

  27. 2 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4OESN2K. Transaction: MzAyMjU0NDQzNGFkaXF6a2N4.

  28. 26 May 2010 Termination of appointment of Sheila Gould as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHEVRKB9. Transaction: MzAxNjMxODI5OGFkaXF6a2N4.

  29. 26 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XVICYGZZ. Transaction: MzAwNzk1MTY3MGFkaXF6a2N4.

  30. 26 January 2010 Director's details changed for Mr Christopher Raymond Gould on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XVICWGZX. Transaction: MzAwNzk1MTA0MGFkaXF6a2N4.

  31. 26 January 2010 Director's details changed for Mr Jason Robert Malaure on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XVICXGZY. Transaction: MzAwNzk1MTA0MWFkaXF6a2N4.

  32. 22 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI7MTA2Q. Transaction: MjAzMzU2MjkxNWFkaXF6a2N4.

  33. 31 March 2009 Secretary appointed mr christopher raymond gould [View PDF]

    Category: Officers. Type: 288a. Barcode: X2JA98MV. Transaction: MjAyOTUwMDMzNGFkaXF6a2N4.

  34. 6 January 2009 Gbp nc 100/1000\05/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XFZ1X69O. Transaction: MjAyMjUzOTA1NWFkaXF6a2N4.

  35. 5 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZR469L. Transaction: MjAyMjQ0NzU1NGFkaXF6a2N4.

  36. 5 January 2009 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFY2I699. Transaction: MjAyMjQzOTc3MmFkaXF6a2N4.

  37. 16 June 2008 Director appointed mr jason robert malaure [View PDF]

    Category: Officers. Type: 288a. Barcode: X799H0MP. Transaction: MjAwNzIzNjMwNmFkaXF6a2N4.

  38. 13 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFACPZNM. Transaction: MjAwNTI2NTEyMWFkaXF6a2N4.

  39. 2 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1NzY2MWFkaXF6a2N4.

  40. 3 October 2007 Registered office changed on 03/10/07 from: 33 lower hill road epsom KT19 8LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjIyNDUxN2FkaXF6a2N4.

  41. 28 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDEyODc5NGFkaXF6a2N4.

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