# All3media Nominee Limited

## Details

- **Company number:** [11503249](https://find-and-update.company-information.service.gov.uk/company/11503249)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2018
- **Registered office:** BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- All3media Director 2 Limited (until 7 Sep 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEATER, Sara Kate | director | 7 Aug 2018 | 23 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dlg Acquisitions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Aug 2018 |  |
| All3media Director Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Aug 2018 | 7 Aug 2018 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Aug 2024 | £1 | 0 |
| 31 Aug 2023 | £1 | 0 |
| 31 Aug 2022 | £1 | 0 |
| 31 Aug 2021 | £1 | 0 |
| 31 Aug 2020 | £1 | 0 |
| 31 Aug 2019 | £1 | 0 |






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- [All3media Rights Limited](/company/12057639) (12057639)
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