ALVERN MEDIA LTD. - LONDON


Company Profile Company Filings

Overview

ALVERN MEDIA LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALVERN MEDIA LTD. was incorporated 29 years ago on 02/11/1994 and has the registered number: 02985892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALVERN MEDIA LTD. - LONDON

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

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JOHN FINDLAY EVANS Mar 1965 British Director 2009-11-04 CURRENT
MR GREG CRAIG HAYWARD ANYON Sep 1965 United Kingdom Director 2011-11-03 CURRENT
GORDON JOHN FINDLAY EVANS British Secretary 2009-11-04 CURRENT
THOMMESSEN KRAFTING GREVE LUND AS Corporate Secretary 1994-11-02 UNTIL 2001-12-31 RESIGNED
SVEN HEINZ WUCHERPFENNIG Apr 1960 German Director 2001-02-11 UNTIL 2001-12-20 RESIGNED
MARK LAWRENCE STANLEY Mar 1961 British Director 1997-09-19 UNTIL 2009-11-04 RESIGNED
OLAV SANDE May 1962 Norwegian Director 1999-01-01 UNTIL 1999-09-21 RESIGNED
HANS-JOACHIM ROHL Nov 1965 German Director 1999-09-21 UNTIL 2001-12-05 RESIGNED
PETER PLATZER Apr 1949 British Director 1997-09-19 UNTIL 2001-02-11 RESIGNED
MARCO PIETERS May 1969 British Director 2009-11-04 UNTIL 2011-11-03 RESIGNED
JORGEN KJAERNES Jan 1959 Norweign Director 1994-11-02 UNTIL 1997-02-28 RESIGNED
MR DAVID MICHAEL DEAR Apr 1954 British Director 2002-09-20 UNTIL 2009-11-04 RESIGNED
MORTEN BERGERSEN May 1953 Norwegian Director 1994-11-02 UNTIL 1997-09-19 RESIGNED
FRODE ASCHIM Aug 1943 Norwegian Director 1995-12-08 UNTIL 1997-09-19 RESIGNED
STEIN ALVERN Jun 1960 Norwegian Director 1994-11-02 UNTIL 1998-01-12 RESIGNED
MR DAVID MICHAEL DEAR Apr 1954 British Secretary 2001-12-31 UNTIL 2009-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon John Findlay Evans 2016-10-25 3/1965 London   Ownership of shares 25 to 50 percent
Mr Greg Craig Hayward Anyon 2016-10-25 9/1965 London   Ownership of shares 25 to 50 percent

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T4 ADBARRIERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
T4 MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
T4 ADVERTISING LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
3D SPACE LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CLANCY DOCWRA PARKOVER LIMITED HAREFIELD Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DOORMEDIA LIMITED BROMLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
FUTUREFORM MODULAR LIMITED 37 FREDERICK PLACE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
T4 HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
AEROSPACE RESOURCES LTD BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPRITE RECRUITMENT LIMITED BROMLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INVOLVED INVESTORS LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SHIRLEY PHARMACY LTD BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
UNAVOIDABLE MEDIA GROUP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 73110 - Advertising agencies
LOOK LEFT CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ALVERN MEDIA BBT TRUSTEE LTD COULSDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HAINES WATTS CROYDON LLP BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALVERN_MEDIA_LTD - Accounts 2023-09-27 31-12-2022 £962,001 Cash £67,463 equity
ALVERN_MEDIA_LTD - Accounts 2022-12-22 31-12-2021 £921,538 Cash £81,403 equity
ALVERN_MEDIA_LTD - Accounts 2021-09-30 31-12-2020 £569,981 Cash £-85,824 equity
ALVERN_MEDIA_LTD - Accounts 2020-12-23 31-12-2019 £344,157 Cash £3,667,472 equity

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