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ALL3MEDIA INTERNATIONAL LIMITED

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Company·GB·oo:GB-COH-03203247
JSON / MCP View network

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1DLG ACQUISITIONS LIMITEDultimate parent→ALL3MEDIA INTERNATIONAL LIMITED
  2. 1ALL3MEDIA LIMITEDbeneficial owner 100%→ALL3MEDIA INTERNATIONAL LIMITED
  3. 1ALL3MEDIA LIMITEDbeneficial owner 87.5%→ALL3MEDIA INTERNATIONAL LIMITED
  4. 1DLG ACQUISITIONS LIMITEDbeneficial owner 87.5%→ALL3MEDIA INTERNATIONAL LIMITED
  5. 2DISCOVERY INTERNATIONAL UK HOLDINGS LIMITEDbeneficial owner 37.5%→DLG ACQUISITIONS LIMITED
  6. 2Discovery Luxembourg Holdings 1 S.A R.L.beneficial owner 37.5%→DLG ACQUISITIONS LIMITED
  7. 2Lgci Holdco I B.V.beneficial owner 37.5%→DLG ACQUISITIONS LIMITED
  8. 2Gerald Joseph Cardinalebeneficial owner→DLG ACQUISITIONS LIMITED
  9. 2All3media Finance Limitedbeneficial owner 87.5%→ALL3MEDIA LIMITED
  10. 3Discovery Luxembourg Holdings 1 S.A R.L.beneficial owner 87.5%→DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
03203247
Status
active
Type
ltd
Incorporated
1996-05-24
Registered office
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
SIC
59113
Officers · 4 active
  • MCINTYRE-BROWN, Andrew James
    secretary · appt 2025-05-23
  • GEATER, Sara Kate
    director · British · appt 2015-05-01
  • TURTON, Victoria Jane
    director · British · appt 2010-09-24
  • ALL3MEDIA DIRECTOR LIMITED
    corporate director · appt 2025-05-23
  • AJIBADE, Mimi, Dr(resigned)
    secretary · appt 2019-09-19
  • BRIGHT, Neil Irvine(resigned)
    secretary · appt 2013-08-31
  • BROWN, Robert John Johnston(resigned)
    secretary · appt 2015-04-30
  • JONES, Adam Maxwell(resigned)
    secretary · appt 2011-01-10
  • MCMULLEN, Angela(resigned)
    secretary · appt 2015-11-12
  • PFEIL, John Christopher(resigned)
    secretary · British · appt 2003-08-22
  • POTTERELL, Clive Ronald(resigned)
    secretary · British · appt 1996-07-01
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1996-05-24
Beneficial owners · PSC · 1 current
  • ■
    All3media Limited
    corporate PSC · England · since 2022-12-09 · trace owners →
    75–100% shares
  • ■
    Dlg Acquisitions Limited
    corporate PSC · England · ceased 2022-12-08 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.