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- ALPHA 245 LIMITED
ALPHA 245 LIMITED
Non-Trading
General Information
NAME
ALPHA 245 LIMITED
COMPANY NUMBER
02194748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
17/11/1987
(37 years and 1 months old)
WEBSITE
alpha245.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/1990
26/01/2011
ZENITH MEDIA WORLDWIDE LIMITED
View all previous names
Previous Names
04/04/1990 26/01/2011 ZENITH MEDIA WORLDWIDE LIMITED
25/08/1989 04/04/1990 ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED
11/02/1988 25/08/1989 SABBAL LIMITED
26/01/1988 11/02/1988 SABBALL LIMITED
17/11/1987 26/01/1988 RIVALITEM LIMITED
ENGLAND AND WALES
W12 7FR
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
24 Percy Street
London
W1T 2BS
Telephone: 70711223
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALPHA 245 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ALPHA 245 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHA 245 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA 245 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/06/2019 - Present (5 years and 6 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
16/06/2020 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/2021 - Present (3 years and 6 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/04/2023 - Present (1 years and 8 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/1992 - Present (32 years and 9 months) Born in May 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 102 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2023 | Event: New Accounts filed |
Date: 01/05/2023 | Event: New Board Member Demet Ikiler (930842393) Appointed |
Date: 17/04/2023 | Event: Annette King (928180355) has left the board |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: New Accounts filed |
Date: 19/07/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 26/06/2020 | Event: Joanne Munis (919664001) has left the board |
Date: 26/06/2020 | Event: New Company Secretary Philippa Muwanga (927114897) Appointed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Board Member Charlie Richard Cooper Rudd (925977019) Appointed |
Date: 14/05/2019 | Event: Gareth Steven Collins (924077077) has left the board |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 04/03/2019 | Event: Nicola Raj (923335770) has left the board |
Date: 22/02/2019 | Event: Change in Reg. Office |
Date: 23/10/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Board Member Gareth Steven Collins (924077077) Appointed |
Date: 05/12/2017 | Event: New Board Member Sophie Marie Cassandre Martin Chantepie (924077087) Appointed |
Date: 05/12/2017 | Event: Laurence Darke (920936290) has left the board |
Date: 08/11/2017 | Event: Paul Lawson (917794821) has left the board |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 14/06/2017 | Event: New Company Secretary Nicola Raj (923335770) Appointed |
Date: 31/03/2017 | Event: New Confirmation Statement filed |
Date: 30/01/2017 | Event: Raj Basran (916652306) has left the board |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 27/06/2016 | Event: New Board Member Laurence Darke (920936290) Appointed |
Date: 08/04/2016 | Event: New Confirmation Statement filed |
Date: 02/03/2016 | Event: Andrew Edwards (915651517) has left the board |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: Sarah Anne Bailey (918504977) has left the board |
Date: 13/04/2015 | Event: New Company Secretary Joanne Munis (919664001) Appointed |
Date: 13/04/2015 | Event: New Confirmation Statement filed |
Date: 11/07/2014 | Event: New Accounts filed |
Date: 08/04/2014 | Event: New Confirmation Statement filed |
Date: 14/02/2014 | Event: New Company Secretary Sarah Anne Bailey (918504977) Appointed |
Date: 28/10/2013 | Event: Gillian Walls Eckley (916922505) has left the board |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 06/05/2013 | Event: New Board Member Paul Lawson (917794821) Appointed |
Date: 22/04/2013 | Event: New Confirmation Statement filed |
Date: 19/04/2013 | Event: Change in Reg. Office |
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