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ALPHA 245 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha 245 Limited. The company was founded 37 years ago and was given the registration number 02194748. The firm's registered office is in LONDON. You can find them at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ALPHA 245 LIMITED
Company Number:02194748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR

Secretary16 June 2020Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR

Director24 June 2021Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR

Director11 April 2023Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR

Director14 June 2019Active
Pembroke Building, Kensington Village, Avonmore Road, W14 8DG

Secretary13 January 2014Active
Pembroke Building, Kensington Village, Avonmore Road, W14 8DG

Secretary07 February 2012Active
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

Secretary03 November 2010Active
9 Helena Road, Windsor, SL4 1JN

Secretary06 October 2006Active
85 Ravensmede Way, Chiswick, London, W4 1TQ

Secretary12 August 1996Active
72f Sinclair Road, London, W14 0NJ

Secretary30 November 2007Active
Pembroke Building, Kensington Village, Avonmore Road, W14 8DG

Secretary26 March 2007Active
76 Kings Road, London, SW19 8QW

Secretary28 June 1996Active
20 Underhill Road, East Dulwich, London, SE22 0AH

Secretary-Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR

Secretary07 April 2015Active
Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG

Secretary07 June 2017Active
4, The Warren Drive, London, E11 2LR

Secretary22 January 1998Active
Pembroke Building, Kensington Village, Avonmore Road, W14 8DG

Secretary17 May 2012Active
Pembroke Building, Kensington Village, Avonmore Road, W14 8DG

Secretary13 April 2011Active
38 Lynton Road South, Gravesend, DA11 7NF

Secretary24 March 1998Active
Flat 2, 186 Ladbroke Grove, London, W10 5LZ

Secretary01 January 2006Active
29 Lanchester Road, London, N6 4SX

Director-Active
48 Midhurst Avenue, Muswell Hill, London, N10 3EN

Director-Active
7 Trumpington Road, Cambridge, CB2 2AJ

Director-Active
12 The Chowns, Harpenden, AL5 2BN

Director-Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR

Director21 November 2017Active
Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG

Director26 May 2016Active
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8HQ

Director11 May 2012Active
Pembroke Building, Kensington Village, Avonmore Road, W14 8DG

Director20 December 2010Active
Pembroke Building, Kensington Village, Avonmore Road, W14 8DG

Director21 December 2010Active
Overghyll, West Street Lane, Horam, TW21 0BG

Director-Active
680 Madison Avenue, Apartment 401, New York,

Director02 January 1996Active
76 Kings Road, London, SW19 8QW

Director22 July 1994Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR

Director24 June 2021Active
24, Percy Street, London, England, W1T 2BS

Director03 December 1998Active
Pembroke Building, Kensington Village, Avonmore Road, W14 8DG

Director01 May 2013Active

People with Significant Control

Mms Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 2 Television Centre, London, United Kingdom, W12 7FR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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