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Companies/08304115

All3Media USA Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7553847

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
Appointed 2025-05-23 · 1 yr
AM
Appointed 2025-05-23 · 1 yr
SG
Sara GeaterCurrent director
Appointed 2015-05-01 · 11 yrs · Chief Operating Officer
+267 others
VT
Victoria TurtonCurrent director
Appointed 2012-11-22 · 13 yrs · Chief Executive Officer
+308 others
Show 10 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
RB
Robert BrownResigned secretary
Resigned 2015-04-30
RB
Robert BrownResigned director
Resigned 2014-11-21 · Group Finance 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 2012-11-22
AJ
Adam JonesResigned director
Resigned 2012-11-22 · Finance Director
FR
Farah Ramzan GolantResigned director
Resigned 2012-11-22 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active