ALPHA GRID MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
ALPHA GRID MEDIA LIMITED
COMPANY NUMBER
07989057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
13/03/2012
(12 years and 8 months old)
WEBSITE
https://thealphagrid.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 9BT
Telephone: 02074054064
TPS: Yes
Bracken House
1 Friday Street
LONDON
EC4M 9BT
Telephone: 74054064
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 |
|---|---|---|
| FINANCIAL TIMES GROUP LIMITED | Active - Accounts Filed | View Report |
| ALPHA GRID MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | Rebecca Kate McKinlay (910424825) has left the board |
| 03/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALPHA GRID MEDIA 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 GRID MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA GRID MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2016 - Present (8 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
10/06/2016 - Present (8 years and 5 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2012 - Present (12 years and 8 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | Rebecca Kate McKinlay (910424825) has left the board |
| 03/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 23/05/2022 | New Board Member Rebecca Kate McKinlay (910424825) Appointed |
| 21/05/2022 | New Confirmation Statement filed |
| 05/04/2022 | Roslyn Junita Shaw (916750089) has left the board |
| 15/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 21/04/2020 | New Board Member Corinne Marie Wilkins (926897181) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Daniel Mark Strathearn (916366235) Appointed |
| 05/10/2019 | New Accounts filed |
| 03/05/2019 | Change in Reg. Office |
| 18/03/2019 | New Confirmation Statement filed |
| 27/07/2018 | Luca Rossi (923598644) has left the board |
| 13/07/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Board Member Luca Rossi (923598644) Appointed |
| 01/07/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 22/11/2016 | New Company Secretary Mark Agnew (921885417) Appointed |
| 02/11/2016 | New Accounts filed |
| 08/08/2016 | New Company Secretary Alison Mary Fortescue (921154599) Appointed |
| 01/08/2016 | New Board Member Jonathan David Chalmers Slade (921071335) Appointed |
| 01/08/2016 | Jonathan David Chalmers Slade (920915796) has left the board |
| 20/06/2016 | Change in Reg. Office |
| 20/06/2016 | New Board Member Sophie Warren Martin (920915853) Appointed |
| 20/06/2016 | New Board Member Jonathan David Chalmers Slade (920915796) Appointed |
| 23/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Daniel Mark Strathearn (916366235) has left the board |
| 19/01/1970 | New Accounts filed |
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