This company is commonly known as Alpha Grid Media Limited. The company was founded 12 years ago and was given the registration number 07989057. The firm's registered office is in LONDON. You can find them at Bracken House, 1 Friday Street, London, . This company's SIC code is 59112 - Video production activities.
Name | : | ALPHA GRID MEDIA LIMITED |
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Company Number | : | 07989057 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 March 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bracken House, 1 Friday Street, London, England, EC4M 9BT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bracken House, 1 Friday Street, London, England, EC4M 9BT | Secretary | 14 November 2016 | Active |
Bracken House, 1 Friday Street, London, England, EC4M 9BT | Secretary | 11 July 2016 | Active |
One, Southwark Bridge, London, England, SE1 9HL | Director | 10 June 2016 | Active |
Bracken House, 1 Friday Street, London, England, EC4M 9BT | Director | 10 June 2016 | Active |
Bracken House, 1 Friday Street, London, England, EC4M 9BT | Director | 11 May 2022 | Active |
Number One, Southwark Bridge, London, England, SE1 9HL | Director | 10 July 2017 | Active |
Bracken House, 1 Friday Street, London, England, EC4M 9BT | Director | 13 March 2012 | Active |
Bracken House, 1 Friday Street, London, England, EC4M 9BT | Director | 11 December 2019 | Active |
Bracken House, 1 Friday Street, London, England, EC4M 9BT | Director | 17 April 2020 | Active |
Financial Times Group Limited | ||
Notified on | : | 10 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Bracken House, 1 Friday Street, London, England, EC4M 9BT |
Nature of control | : |
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Ms Roslyn Junita Shaw | ||
Notified on | : | 10 June 2016 |
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Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | New Zealander |
Country of residence | : | England |
Address | : | Bracken House, 1 Friday Street, London, England, EC4M 9BT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-05 | Persons with significant control | Change to a person with significant control without name date. | Download |
2023-12-04 | Officers | Termination director company with name termination date. | Download |
2023-09-28 | Accounts | Accounts with accounts type full. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-10 | Accounts | Accounts with accounts type full. | Download |
2022-05-19 | Officers | Appoint person director company with name date. | Download |
2022-04-01 | Officers | Termination director company with name termination date. | Download |
2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-29 | Officers | Change person director company with change date. | Download |
2021-10-08 | Accounts | Accounts with accounts type full. | Download |
2021-05-27 | Resolution | Resolution. | Download |
2021-05-27 | Incorporation | Memorandum articles. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-20 | Officers | Termination director company with name termination date. | Download |
2020-12-22 | Accounts | Accounts with accounts type full. | Download |
2020-12-09 | Officers | Termination director company with name termination date. | Download |
2020-04-17 | Officers | Appoint person director company with name date. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-13 | Officers | Change person director company with change date. | Download |
2020-02-25 | Officers | Change person director company with change date. | Download |
2020-02-25 | Officers | Change person director company. | Download |
2020-02-24 | Officers | Change person director company with change date. | Download |
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