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. 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
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)
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 |