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. 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
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 |
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 |