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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FINANCIAL TIMES (FRANCE) LIMITED(THE) LONDON ENGLAND Active FULL 73120 - Media representation services
FINANCIAL TIMES GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMBITION COMMUNICATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
METROCENTRE (GP) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
METROCENTRE (HOLDCO) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
METROCENTRE (SUBCO) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
METROCENTRE (NOMINEE NO.1) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
METROCENTRE (NOMINEE NO.2) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DDEK LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
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TORSTAIR CONSULTING LIMITED LONDON Active MICRO ENTITY 70221 - Financial management
THE FINANCIAL TIMES (BULGARIA) LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
VELOCITY CREDIT ADVISORS LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
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VELOCITY DIGITAL VENTURES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
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VELOCITY CREDIT GROWTH I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
VELOCITY CREDIT INCOME I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.

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

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FT LABS LIMITED LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
LONGITUDE RESEARCH LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals