Alpha Grid Media Limited

Company Registration Number: 07989057

Company registered in England and Wales

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Alpha Grid Media Limited is a Private Company Limited by Shares first registered on 13 March 2012. Its current registered address is in London.

Registered Address

NUMBER ONE
SOUTHWARK BRIDGE
LONDON
ENGLAND
SE1 9HL

There are 26 companies currently registered at this postcode, including this one.

All companies at SE1 9HL

Registration Data

Company Number

07989057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £272,983£132,267£37,423£21,792
of which Cash £220£220£20£0
Total Assets £272,983£132,267£37,423£21,792
Current Liabilities £230,214£135,652£39,880£20,793
Net Current Assets £42,769£-3,385£-2,457£999
Total Net Worth £48,375£1,559£203£999

Previous Names

No previous names

Company Officers

  • AGNEW, Mark

    Secretary

    Appointed on 14 November 2016

     

    Number One
    Southwark Bridge
    London
    SE1 9HL
    England

  • FORTESCUE, Alison Mary

    Secretary

    Appointed on 11 July 2016

     

    Number One
    Southwark Bridge
    London
    SE1 9HL
    England

  • MARTIN, Sophie Warren

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1982

    One
    Southwark Bridge
    London
    SE1 9HL
    England

  • SHAW, Roslyn Junita

    Director

    Appointed on 13 March 2012

     

    Nationality: New Zealander

    Occupation: Media Executive

    Month of birth: January 1972

    Number One
    Southwark Bridge
    London
    SE1 9HL
    England

  • SLADE, Jonathan David Chalmers

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Chief Commercial Officer

    Month of birth: August 1973

    One
    Southwark Bridge
    London
    SE1 9HL
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FXZW1N. Transaction: MzE1Nzc1MzQ0NmFkaXF6a2N4.

  2. 15 September 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5FIDPWI. Transaction: MzE1NzM2OTg3OGFkaXF6a2N4.

  3. 14 September 2016 Previous accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5FIDO2I. Transaction: MzE1NzM2OTI4MGFkaXF6a2N4.

  4. 4 August 2016 Appointment of Ms Alison Mary Fortescue as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP03. Barcode: X5COLISJ. Transaction: MzE1NDQ2MDkyOGFkaXF6a2N4.

  5. 4 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5A7COF4. Transaction: MzE1MjA5MTE3MWFkaXF6a2N4.

  6. 1 July 2016 Sub-division of shares on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Capital. Type: SH02. Barcode: A5A7COEW. Transaction: MzE1MjA5MTE3MmFkaXF6a2N4.

  7. 1 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBN0NPRU9hZGlxemtjeA.

  8. 28 June 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5A4RQA9. Transaction: MzE1MTgyNjEyNWFkaXF6a2N4.

  9. 16 June 2016 Registered office address changed from 9 Whittlesey Street London SE1 8SZ to Number One Southwark Bridge London SE1 9HL on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599IR15. Transaction: MzE1MDkyNTM0NWFkaXF6a2N4.

  10. 16 June 2016 Appointment of Sophie Warren Martin as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X599IQ7L. Transaction: MzE1MDkyNTE4OGFkaXF6a2N4.

  11. 16 June 2016 Appointment of Mr Jonathan David Chalmers Slade as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X599IL7E. Transaction: MzE1MDkyNDAzOGFkaXF6a2N4.

  12. 18 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X5305HSN. Transaction: MzE0NDM3Nzk3OWFkaXF6a2N4.

  13. 29 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GYF8U2. Transaction: MzEzMTk3ODkzOGFkaXF6a2N4.

  14. 20 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43KL9VN. Transaction: MzExOTU3NDAxN2FkaXF6a2N4.

  15. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3BQQ. Transaction: MzExNDQzMDIwN2FkaXF6a2N4.

  16. 21 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X3412943. Transaction: MzA5NjY3OTY2MGFkaXF6a2N4.

  17. 21 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X341293V. Transaction: MzA5NjY0MjAwM2FkaXF6a2N4.

  18. 20 March 2014 Director's details changed for Roslyn Junita Shaw on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH01. Barcode: X341293N. Transaction: MzA5NjY0MTk5OGFkaXF6a2N4.

  19. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWVPCJ. Transaction: MzA5MDQyOTYyM2FkaXF6a2N4.

  20. 3 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25FU67E. Transaction: MzA3NTU5OTM2M2FkaXF6a2N4.

  21. 3 April 2013 Director's details changed for Roslyn Junita Shaw on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X25FU676. Transaction: MzA3NTUzNjg0NmFkaXF6a2N4.

  22. 13 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14NAYFF. Transaction: MzA1NDA0NjU4NWFkaXF6a2N4.

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