Company
ALL3Media Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Farah Ramzan Golant 2013-2014 View profile
- Neil Irvine Bright 2013-2015 View profile
- Carl Henry Parker 2006-2008 View profile
- Stephen Roger Morrison 2006-2014 View profile
- Julian Delisle Burns 2006-2014 View profile
- Ian Sellars 2006-2006 View profile
- Derek Elliot 2006-2006 View profile
- Robin Bell-Jones 2006-2008 View profile
- Dr Mimi Ajibade 2019-2022 View profile
- Angela Mcmullen 2015-2025 View profile
- Robert John Johnston Brown 2014-2015 View profile
- Adam Maxwell Jones 2011-2013 View profile
- John Christopher Pfeil 2006-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/2006
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DLG Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13
Group
- ALL3Media Finance Limited
is controlled by DLG Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 · source: Companies House PSC register - DLG Acquisitions Limited
is controlled by Liberty Global Holdings Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-05-16 · source: Companies House PSC register
Ultimately controlled by Liberty Global Holdings Limited.
370 other companies in this group
- CTM 10 Productions Limited
- Koris365 Central Holdings Limited
- Vmed O2 UK Intermediary Handset Financing Limited
- NTL Cablecomms Group Limited
- Vmih SUB Limited
- Liberty Global Ventures Group Limited
- Ridley Productions 2 Limited
- I D Distribution Limited
- Ahwtf2 Limited
- Virgin Mobile Holdings (UK) Limited
- ALL3Media Holdings Limited
- Telewest Communications (ST Helens & Knowsley) Limited
- RAW Scripted Limited
- O2 Communications Limited
- DRG America Limited
- Cellular Radio Limited
- Telewest Communications Networks Limited
- Cabletel Scotland Limited
- Maverick Operation Ouch Limited
- Apollo 20 Content Limited
- Virgin Media Secured Finance PLC
- CTM 4 Productions Limited
- CTM 5 Productions Limited
- Of Productions (Force & Majeure) Limited
- Mears Studios (Holdings) Limited
- SLL Finance Limited
- Liberty Global Management Services Operations Limited
- Conker Media Limited
- Liberty Global Europe 2 Limited
- Dance TV Limited
- Diamond Cable Communications Limited
- NTL Glasgow Holdings Limited
- NTL Glasgow
- Awakening Production Limited
- Midsomer Murders S23 Limited
- Westbridge Productions Limited
- Caviar London Limited
- O2 Cedar Limited
- Dalg 2 Productions Limited
- Telefonica UK Pension Trustee Limited
- ONE Potato TWO Potato LTD
- ALL3Media Limited
- Liberty Blume Financial Solutions Limited
- Dalg 4 Productions Limited
- RAW TV Limited
- The Feed Production Limited
- Nexfibre Networks Limited
- Rainforest Finance Limited
- Vmed O2 UK Holdco 3 Limited
- Rainsbrook Solar Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05860159
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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