ALPHA GRID MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALPHA GRID MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALPHA GRID MEDIA LIMITED was incorporated 12 years ago on 13/03/2012 and has the registered number: 07989057. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHA GRID MEDIA LIMITED was incorporated 12 years ago on 13/03/2012 and has the registered number: 07989057. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHA GRID MEDIA LIMITED - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
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
BRACKEN HOUSE
LONDON
EC4M 9BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DAVID CHALMERS SLADE | Aug 1973 | British | Director | 2016-06-10 | CURRENT |
MS ALISON MARY FORTESCUE | Secretary | 2016-07-11 | CURRENT | ||
SOPHIE WARREN MARTIN | May 1982 | British | Director | 2016-06-10 | CURRENT |
MARK AGNEW | Secretary | 2016-11-14 | CURRENT | ||
REBECCA KATE MCKINLAY | Feb 1970 | British | Director | 2022-05-11 UNTIL 2023-11-30 | RESIGNED |
CORINNE MARIE WILKINS | Oct 1979 | British | Director | 2020-04-17 UNTIL 2021-01-15 | RESIGNED |
MR DANIEL MARK STRATHEARN | Oct 1975 | British | Director | 2019-12-11 UNTIL 2020-12-09 | RESIGNED |
MS ROSLYN JUNITA SHAW | Jan 1972 | British,New Zealander | Director | 2012-03-13 UNTIL 2022-03-31 | RESIGNED |
LUCA ROSSI | Mar 1972 | British | Director | 2017-07-10 UNTIL 2018-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Financial Times Group Limited | 2020-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Roslyn Junita Shaw | 2016-06-10 - 2020-03-10 | 1/1972 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ALPHA GRID MEDIA LIMITED | 2016-09-21 | 31-03-2016 | £220 Cash £48,375 equity |
Abbreviated Company Accounts - ALPHA GRID MEDIA LIMITED | 2015-09-30 | 31-03-2015 | £220 Cash £1,559 equity |
Abbreviated Company Accounts - ALPHA GRID MEDIA LIMITED | 2014-12-31 | 31-03-2014 | £20 Cash £203 equity |