Alphanet Media Limited

Company Registration Number: 04523264

Company registered in England and Wales

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Alphanet Media Limited is a Private Company Limited by Shares first registered on 30 August 2002. Its current registered address is in Brighton, East Sussex.

Registered Address

CHANTRY LODGE
PYECOMBE STREET
BRIGHTON
EAST SUSSEX
BN45 7EE

There are 657 companies currently registered at this postcode, including this one.

All companies at BN45 7EE

Registration Data

Company Number

04523264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,068£14,609£14,648£26,427£21,973£61,528£40,356£13,308£5,241£7,917£7,796£18,234
of which Cash £2,166£6,903£3,948£8,427£3,973£33,840£21,872£1,863£2,816£5,615£7,796£16,577
Total Assets £12,068£14,609£14,648£26,427£21,973£61,528£40,356£13,308£5,241£7,917£7,796£18,234
Current Liabilities £11,896£14,493£14,331£16,418£13,411£27,433£25,530£13,007£4,438£9,505£104,421£13,656
Net Current Assets £172£116£317£10,009£8,562£34,095£14,826£301£803£-1,588£-96,625£4,578
Total Net Worth £172£116£317£10,009£8,562£34,095£14,826£301£803£-1,588£-94,961£5,099

Previous Names

No previous names

Company Officers

  • CLINE, Emma Natasha

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1976

    Chantry Lodge
    Pyecombe Street
    Brighton
    East Sussex
    BN45 7EE

  • CLINE, James Daniel

    Director

    Appointed on 31 August 2002

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1975

    Montefiore House
    Montefiore Road
    Hove
    East Sussex
    BN3 6EP
    United Kingdom

  • CLINE, Keith

    Secretary

    Appointed on 31 August 2002

    Resigned on 23 June 2014

    Nationality: British

    23 Brangwyn Drive
    Brighton
    East Sussex
    BN1 8XB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2002

    Resigned on 3 September 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2002

    Resigned on 3 September 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X64L8057. Transaction: MzE3MzcxNTAzM2FkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNNAQI. Transaction: MzE1NzU1MzI3NWFkaXF6a2N4.

  3. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NSHNU. Transaction: MzE0OTIwOTEzN2FkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GFZ74Y. Transaction: MzEzMTMyMTI5NmFkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487ARUG. Transaction: MzEyMzg3OTI1MmFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGATAY. Transaction: MzEwOTMyOTM0OGFkaXF6a2N4.

  7. 23 June 2014 Appointment of Mrs Emma Natasha Cline as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANV2SB. Transaction: MzEwMjQxNjA4OWFkaXF6a2N4.

  8. 23 June 2014 Termination of appointment of Keith Cline as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ANV2EH. Transaction: MzEwMjQxNjAxNWFkaXF6a2N4.

  9. 9 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35H2TFV. Transaction: MzA5NzkzMjUyMGFkaXF6a2N4.

  10. 19 October 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2JB8KX6. Transaction: MzA4NzI1MjUzN2FkaXF6a2N4.

  11. 6 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X23KJENL. Transaction: MzA3NDAxNTY4N2FkaXF6a2N4.

  12. 18 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQY203. Transaction: MzA2NDMxNTY3NGFkaXF6a2N4.

  13. 6 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0ZZNWX6. Transaction: MzA1MDI0MzMxOWFkaXF6a2N4.

  14. 21 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XT5PLXQS. Transaction: MzA0NDE2MDcxNWFkaXF6a2N4.

  15. 21 September 2011 Director's details changed for Mr James Daniel Cline on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XT5PKXQR. Transaction: MzA0NDE2MDUzOGFkaXF6a2N4.

  16. 22 December 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XAYVDQ58. Transaction: MzAyOTIxMjExMWFkaXF6a2N4.

  17. 26 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: APAR1OH6. Transaction: MzAyNTg4OTgwMmFkaXF6a2N4.

  18. 26 March 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AKXQMIK5. Transaction: MzAxMjI5NzQxNWFkaXF6a2N4.

  19. 8 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VY6D3L. Transaction: MjA0MDg0NDM2OWFkaXF6a2N4.

  20. 10 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AOJDR7XP. Transaction: MjAyNzc4MzI2N2FkaXF6a2N4.

  21. 16 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZVE365. Transaction: MjAxMzUwNDY0N2FkaXF6a2N4.

  22. 18 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc0OTcxOWFkaXF6a2N4.

  23. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg0NjQ3NGFkaXF6a2N4.

  24. 21 November 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg4Mjc3NGFkaXF6a2N4.

  25. 20 December 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIwNDcwNWFkaXF6a2N4.

  26. 7 April 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNjA4NTg5M2FkaXF6a2N4.

  27. 1 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwMzQxMGFkaXF6a2N4.

  28. 27 January 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MDEyMTkyNmFkaXF6a2N4.

  29. 14 October 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc2NDk1NWFkaXF6a2N4.

  30. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI5MjczNWFkaXF6a2N4.

  31. 18 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI4OTk2N2FkaXF6a2N4.

  32. 12 September 2002 Registered office changed on 12/09/02 from: chantry lodge pyecombe street, pyecombe brighton BN45 7EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM2OTY3NWFkaXF6a2N4.

  33. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAyMzEzN2FkaXF6a2N4.

  34. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY3NDU4OGFkaXF6a2N4.

  35. 10 September 2002 Registered office changed on 10/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzM0NjgzMWFkaXF6a2N4.

  36. 30 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU2MTM1NGFkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 06:41:02 +0100