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.
Name | : | ALPHA 245 LIMITED |
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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 | : |
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Registered Address | : | 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Secretary | 16 June 2020 | Active |
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 24 June 2021 | Active |
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 11 April 2023 | Active |
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 14 June 2019 | Active |
Pembroke Building, Kensington Village, Avonmore Road, W14 8DG | Secretary | 13 January 2014 | Active |
Pembroke Building, Kensington Village, Avonmore Road, W14 8DG | Secretary | 07 February 2012 | Active |
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG | Secretary | 03 November 2010 | Active |
9 Helena Road, Windsor, SL4 1JN | Secretary | 06 October 2006 | Active |
85 Ravensmede Way, Chiswick, London, W4 1TQ | Secretary | 12 August 1996 | Active |
72f Sinclair Road, London, W14 0NJ | Secretary | 30 November 2007 | Active |
Pembroke Building, Kensington Village, Avonmore Road, W14 8DG | Secretary | 26 March 2007 | Active |
76 Kings Road, London, SW19 8QW | Secretary | 28 June 1996 | Active |
20 Underhill Road, East Dulwich, London, SE22 0AH | Secretary | - | Active |
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Secretary | 07 April 2015 | Active |
Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG | Secretary | 07 June 2017 | Active |
4, The Warren Drive, London, E11 2LR | Secretary | 22 January 1998 | Active |
Pembroke Building, Kensington Village, Avonmore Road, W14 8DG | Secretary | 17 May 2012 | Active |
Pembroke Building, Kensington Village, Avonmore Road, W14 8DG | Secretary | 13 April 2011 | Active |
38 Lynton Road South, Gravesend, DA11 7NF | Secretary | 24 March 1998 | Active |
Flat 2, 186 Ladbroke Grove, London, W10 5LZ | Secretary | 01 January 2006 | Active |
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 | Director | 21 November 2017 | Active |
Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG | Director | 26 May 2016 | Active |
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8HQ | Director | 11 May 2012 | Active |
Pembroke Building, Kensington Village, Avonmore Road, W14 8DG | Director | 20 December 2010 | Active |
Pembroke Building, Kensington Village, Avonmore Road, W14 8DG | Director | 21 December 2010 | Active |
Overghyll, West Street Lane, Horam, TW21 0BG | Director | - | Active |
680 Madison Avenue, Apartment 401, New York, | Director | 02 January 1996 | Active |
76 Kings Road, London, SW19 8QW | Director | 22 July 1994 | Active |
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 24 June 2021 | Active |
24, Percy Street, London, England, W1T 2BS | Director | 03 December 1998 | Active |
Pembroke Building, Kensington Village, Avonmore Road, W14 8DG | Director | 01 May 2013 | Active |
Mms Uk Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1st Floor, 2 Television Centre, London, United Kingdom, W12 7FR |
Nature of control | : |
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