All3Media International Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAll3media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-09 · No cessation recorded
Source record 118666873Show 1 ceased record
Dlg Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-08
Source record 111542763People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpAll3Media Director LimitedCurrent director
Appointed 2025-05-23 · 1 yr
AM
Andrew James Mcintyre-BrownCurrent secretary
Appointed 2025-05-23 · 1 yr
Show 22 historical appointments
MA
Mimi AjibadeResigned secretary
Resigned 2019-09-19 · 2 yrs
AM
Angela McmullenResigned secretary
Resigned 2015-11-12 · 9 yrs
AM
Angela McmullenResigned director
Resigned 2015-11-12 · 9 yrs · Chartered Accountant
SG
Sara GeaterResigned director
Resigned 2015-05-01 · 11 yrs · Chief Operating Officer
RB
Robert BrownResigned secretary
Resigned 2015-04-30
RB
Robert BrownResigned director
Resigned 2014-11-21 · Group Finance Director
JB
Julian BurnsResigned director
Resigned 2013-12-13 · Managing Director
NB
Neil BrightResigned secretary
Resigned 2013-08-31 · 1 yr
NB
Neil BrightResigned director
Resigned 2013-08-31 · 1 yr · Director
AJ
Adam JonesResigned secretary
Resigned 2011-01-10 · 2 yrs
AJ
Adam JonesResigned director
Resigned 2011-01-10 · 2 yrs · Finance Director
JP
Resigned 2006-08-30 · 4 yrs · Accountant
SM
Stephen MorrisonResigned director
Resigned 2003-08-22 · 11 yrs · Chairman
PL
Paul LentonResigned director
Resigned 2002-05-03 · 1 yr · Finance Director
CS
Christopher SpurgeonResigned director
Resigned 1996-07-01 · 3 yrs · Accountant
MP
Michael PilsworthResigned director
Resigned 1996-07-01 · 5 yrs · Company Director
NB
Nigel ButterfieldResigned director
Resigned 1996-07-01 · 7 yrs · Finance Director
CP
Clive PotterellResigned secretary
Resigned 1996-07-01 · 7 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-05-24
CorpInstant Companies LimitedResigned director
Resigned 1996-05-24
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active