ALPHA 245 LIMITED - LONDON


Company Profile Company Filings

Overview

ALPHA 245 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALPHA 245 LIMITED was incorporated 36 years ago on 17/11/1987 and has the registered number: 02194748. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALPHA 245 LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ZENITH MEDIA WORLDWIDE LIMITED (until 26/01/2011)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPPA MUWANGA Secretary 2020-06-16 CURRENT
MS DEMET IKILER Jun 1970 Turkish Director 2023-04-11 CURRENT
MR CHARLIE RICHARD COOPER RUDD Jun 1967 British Director 2019-06-14 CURRENT
MS PAULA CUNNINGTON Jul 1971 British Director 2021-06-24 CURRENT
MR PETER GRAHAM HOWELL Oct 1953 British Director 1994-07-22 UNTIL 1998-01-22 RESIGNED
STEPHEN DAVID KING Aug 1959 British Director 1998-12-03 UNTIL 2010-12-21 RESIGNED
MR PAUL LAWSON Feb 1967 British Director 2013-05-01 UNTIL 2017-11-01 RESIGNED
SUSANNA EWING Apr 1977 British Secretary 2007-11-30 UNTIL 2009-11-16 RESIGNED
MRS SARAH ANNE BAILEY Secretary 2014-01-13 UNTIL 2015-04-02 RESIGNED
RAJ BASRAN Secretary 2012-02-07 UNTIL 2017-01-18 RESIGNED
ROBERT DAVIS British Secretary 2010-11-03 UNTIL 2011-04-13 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 1996-08-12 UNTIL 1998-01-22 RESIGNED
MS MINNA KATARIINA GONZALEZ-GOMEZ Finnish Secretary 2007-03-26 UNTIL 2010-11-02 RESIGNED
ANNAMARIA JANS Jul 1959 Secretary RESIGNED
MISS JOANNE MUNIS Secretary 2015-04-07 UNTIL 2020-06-16 RESIGNED
MS NICOLA RAJ Secretary 2017-06-07 UNTIL 2019-02-15 RESIGNED
GILLIAN WALLS ECKLEY Secretary 2012-05-17 UNTIL 2013-10-24 RESIGNED
ADRIAN CARL SAYLISS Aug 1960 United Kingdom Secretary 1998-01-22 UNTIL 2006-01-01 RESIGNED
MS GILLIAN WALLS ECKLEY Secretary 2011-04-13 UNTIL 2012-02-07 RESIGNED
MISS DENISE WILLIAMS Oct 1957 Secretary 1998-03-24 UNTIL 1999-03-25 RESIGNED
ALISON WYLLIE British Secretary 2006-01-01 UNTIL 2006-10-06 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Secretary 1996-06-28 UNTIL 1996-08-12 RESIGNED
PAUL ROBERT EICHELMAN May 1964 Usa Director 2010-12-21 UNTIL 2012-05-11 RESIGNED
ELIZABETH LOUISE KIERNAN EARL Dec 1971 British Secretary 2006-10-06 UNTIL 2007-11-30 RESIGNED
MR DAVID WYN BINDING May 1954 Director RESIGNED
MR DEREK WILLIAM BOWDEN Sep 1956 British Director RESIGNED
MR CHRISTOPHER JOHN BUNTON Feb 1948 British Director RESIGNED
MR GARETH STEVEN COLLINS Apr 1978 British Director 2017-11-21 UNTIL 2019-03-27 RESIGNED
MR LAURENCE DARKE Feb 1977 British Director 2016-05-26 UNTIL 2017-12-01 RESIGNED
PATRICK JEAN PAUL DUMOUCHEL Nov 1956 French Director 2012-05-11 UNTIL 2021-06-24 RESIGNED
ANDREW EDWARDS Jul 1961 British Director 2010-12-20 UNTIL 2016-02-23 RESIGNED
MS ANNETTE KING Sep 1968 British Director 2021-06-24 UNTIL 2023-04-05 RESIGNED
MRS SHEILA ANN BENNETT Sep 1954 British Director RESIGNED
JOHN WILLIAM GRIMES Mar 1941 American Director 1996-01-02 UNTIL 1997-06-12 RESIGNED
MR MICHAEL ANTHONY GERAGHTY May 1934 Director RESIGNED
DERRICK SOUTHON Oct 1942 British Director 1996-01-02 UNTIL 1998-03-31 RESIGNED
MR JOHN FRANCIS PERRISS Sep 1948 British Director RESIGNED
MS SOPHIE MARIE CASSANDRE MARTIN CHANTEPIE Mar 1971 French Director 2017-11-21 UNTIL 2021-06-24 RESIGNED
ADRIAN CARL SAYLISS Aug 1960 United Kingdom Director 1998-01-22 UNTIL 2010-12-21 RESIGNED
DAVID IAN CAMERON WEATHERSEED Jul 1951 British Director 1994-01-28 UNTIL 1994-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mms Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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