ALTER AGENCY LTD. - MILTON KEYNES


Company Profile Company Filings

Overview

ALTER AGENCY LTD. is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
ALTER AGENCY LTD. was incorporated 29 years ago on 21/07/1994 and has the registered number: 02951210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALTER AGENCY LTD. - MILTON KEYNES

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

THE STABLE YARD VICARAGE ROAD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITALIZE LIMITED (until 29/01/2016)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY MOORE Jun 1967 British Director 1995-02-08 CURRENT
MS LUCY FINNEGAN Jan 1977 British Director 2015-06-24 CURRENT
KENNETH WILDE Jun 1945 British Director 1995-02-06 UNTIL 1996-10-04 RESIGNED
MRS ALISON FORTH May 1975 British Secretary 2007-03-20 UNTIL 2010-02-01 RESIGNED
ANDREW PAUL MOORE Sep 1965 Secretary 1996-10-01 UNTIL 1999-09-01 RESIGNED
JOHN ANTHONY DAVID MOORE Dec 1939 Secretary 1999-09-01 UNTIL 2007-03-20 RESIGNED
CATHERINE ANN SERTIN Jun 1962 British Secretary 1995-02-08 UNTIL 1996-10-04 RESIGNED
SHERWIN OLIVER SOLICITORS Nominee Secretary 1994-07-21 UNTIL 1995-02-08 RESIGNED
NIGEL STUART CRAIG Dec 1956 British Nominee Director 1994-07-21 UNTIL 1995-02-06 RESIGNED
PETER MAURICE LUSH Apr 1939 British Director 1998-01-26 UNTIL 1999-05-26 RESIGNED
RUPERT WILLIAMSON Nov 1968 British Director 2003-03-03 UNTIL 2007-06-28 RESIGNED
BARRY SNELLGROVE Dec 1947 British Director 1999-05-26 UNTIL 2001-02-18 RESIGNED
CATHERINE ANN SERTIN Jun 1962 British Director 1995-02-08 UNTIL 1996-10-04 RESIGNED
MRS ALISON FORTH May 1975 British Director 2007-03-20 UNTIL 2015-03-25 RESIGNED
MR PETER KELLETT Dec 1973 British Director 2015-03-26 UNTIL 2016-03-31 RESIGNED
SARA ELIZABETH JENSEN Jul 1970 British Director 2001-11-01 UNTIL 2002-10-31 RESIGNED
JAMES MELVILLE GOODSMAN Feb 1947 British Director 2001-02-21 UNTIL 2001-07-02 RESIGNED
MR RICHARD CHARLES ALASTAIR DOWN Sep 1948 British Director 2001-02-21 UNTIL 2001-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Anthony Moore 2016-06-21 6/1967 Milton Keynes   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Alter Agency Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 31-12-2022 £324,795 Cash £306,016 equity
Alter Agency Ltd. - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £11,212 Cash £201,681 equity
Alter Agency Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-12-2020 £71,417 Cash £474,975 equity
Alter Agency Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-17 31-12-2019 £137,606 Cash £389,302 equity
Alter Agency Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £293,630 Cash £445,716 equity
Alter Agency Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-18 31-12-2017 £135,214 Cash £359,900 equity
Alter Agency Ltd. - Accounts to registrar - small 17.1.1 2017-06-27 31-12-2016 £301,078 Cash £267,853 equity
Alter Agency Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £72,587 Cash £105,249 equity
Capitalize Limited - Limited company - abbreviated - 11.6 2015-08-20 31-12-2014 £156,350 Cash £211,515 equity

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