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 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
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)
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 |