All3Media Finance Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDlg Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-13 · No cessation recorded
Source record 123042758Show 2 ceased records
All3media Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-27 · Ceased 2021-12-13
Source record 127387570All3media Intermediate 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 2019-09-27
Source record 134987552People 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
FR
Farah Ramzan GolantResigned director
Resigned 2013-11-07 · Chief Executive Officer
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
CP
Carl ParkerResigned director
Resigned 2006-11-09 · 2 yrs · Private Equity
JP
Resigned 2006-09-28 · 4 yrs · Accountant
SM
Stephen MorrisonResigned director
Resigned 2006-09-28 · 7 yrs · Chairman
JB
Julian BurnsResigned director
Resigned 2006-09-28 · 7 yrs · Managing Director
RB
Robin Bell JonesResigned director
Resigned 2006-07-25 · 2 yrs · Director
DE
Derek ElliotResigned director
Resigned 2006-07-25 · Director
IS
Ian SellarsResigned director
Resigned 2006-07-25 · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2006-06-28
DP
David PudgeResigned director
Resigned 2006-06-28
AL
Adrian LevyResigned director
Resigned 2006-06-28 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active