Alpha 245 Limited

Company Name	Alpha 245 Limited
Company Status	Active
Company Number	02194748
Category	Private Limited Company
Incorporation Date	17 November 1987(36 years, 5 months ago)
Previous Name	Zenith Media Worldwide Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Charlie Richard Cooper Rudd
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(31 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Ceo, Leo Burnett Ltd And Fallon Ltd
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Philippa Muwanga
Status	Current
Appointed	16 June 2020(32 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Ms Annette King
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(33 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Publicis Group Uk, Ceo
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Ms Paula Cunnington
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(33 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Head Of Talent, Publicis Groupe Uk
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Michael Anthony Geraghty
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Overghyll West Street Lane Horam East Sussex TW21 0BG

Director Name	Mr Christopher John Bunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 1998)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	12 The Chowns Harpenden Hertfordshire AL5 2BN

Director Name	Derek William Bowden
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 1995)
Role	Deputy Chairman Operations
Correspondence Address	7 Trumpington Road Cambridge Cambridgeshire CB2 2AJ

Director Name	Mr David Wyn Binding
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1994)
Role	Barrister/Company Sec
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mrs Sheila Ann Bennett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 March 1998)
Role	Executive Finance Director
Country of Residence	GBR
Correspondence Address	29 Lanchester Road London N6 4SX

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 January 1998)
Role	Secretary/Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Director Name	John William Grimes
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1996(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 1997)
Role	President/Ceo Zenith Usa
Correspondence Address	680 Madison Avenue Apartment 401 New York New York 10021

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	28 June 1996(8 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	12 August 1996(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 January 1998)
Role	Secretary
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Secretary Name	Mr Adrian Carl Sayliss
Nationality	British
Status	Resigned
Appointed	22 January 1998(10 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 The Warren Drive London E11 2LR

Secretary Name	Denise Williams
Nationality	British
Status	Resigned
Appointed	24 March 1998(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 March 1999)
Role	Company Director
Correspondence Address	38 Lynton Road South Gravesend Kent DA11 7NF

Director Name	Mr Stephen David King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(11 years after company formation)
Appointment Duration	12 years (resigned 21 December 2010)
Role	Ceo Worldwide
Country of Residence	England
Correspondence Address	24 Percy Street London W1T 2BS

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	01 January 2006(18 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	06 October 2006(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	26 March 2007(19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2010)
Role	Secretary
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(22 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2011)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Andrew Edwards
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(23 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 23 February 2016)
Role	Group Ceo
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Paul Robert Eichelman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2010(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 2012)
Role	Worldwide Chief Financial Officer
Country of Residence	United States
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Gillian Walls Eckley
Status	Resigned
Appointed	13 April 2011(23 years, 5 months after company formation)
Appointment Duration	10 months (resigned 07 February 2012)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Raj Basran
Status	Resigned
Appointed	07 February 2012(24 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Patrick Jean Paul Dumouchel
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 2012(24 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 June 2021)
Role	Chief Financial Officer
Country of Residence	Usa Illinois
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8HQ

Secretary Name	Gillian Walls Eckley
Status	Resigned
Appointed	17 May 2012(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2013)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Paul Lawson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(25 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Resigned
Appointed	07 April 2015(27 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Laurence Darke
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(28 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(29 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Gareth Steven Collins
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(30 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 2019)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Ms Sophie Marie Cassandre Martin Chantepie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2017(30 years after company formation)
Appointment Duration	3 years, 7 months (resigned 24 June 2021)
Role	Chief Talent Officer
Country of Residence	France
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Contact

Website	alpha245.com
Telephone	020 70711223
Telephone region	London

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1k at £1	Mms Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2023 (1 year, 1 month ago)
Next Return Due	10 April 2024 (overdue)

Charges

16 April 1993	Delivered on: 4 May 1993 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhatten Bank N.A. (As Secuirty Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the guarantee and in addition by the parties (othe r than the beneficiaries) to the standby facility agreement (as defined in the charge). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 March 1991	Delivered on: 12 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A. Classification: First charge Secured details: All monies due or to become due from the company to the chargee (as agent for the banks) under the terms of a credit agreement of even date (as defined). Particulars: All the company's right, title and interest in and to the whole of the issued share capital of zenith media buying services LTD and all dividends, and other income undertaking and all property and assets present and future. Fully Satisfied
4 January 1991	Delivered on: 15 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhatton Bank N.A. Classification: Second charge Secured details: All monies due or to become due from the company to the chargee as trustee for the beneficiaries under the terms of the subject facilities (as defined) and this charge. Particulars: (A) all the company's right, title & interest in and to share security (b) undertaking and all property and assets present and future. Fully Satisfied
4 January 1991	Delivered on: 15 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A. Classification: First charge Secured details: All monies due or to become due from the company to the chargee or trustee for the beneficiaries under the terms of the bridge facility agreement (as defined) and this charge. Particulars: (A) all the company's right title and interest in and to the share security undertaking and all property and assets present and future. Fully Satisfied

Filing History

26 May 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
27 April 2023	Appointment of Ms Demet Ikiler as a director on 11 April 2023 (2 pages)
13 April 2023	Termination of appointment of Annette King as a director on 5 April 2023 (1 page)
4 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
5 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
11 August 2021	Director's details changed for Ms Annette King on 11 August 2021 (2 pages)
20 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
11 July 2021	Appointment of Ms Paula Cunnington as a director on 24 June 2021 (2 pages)
1 July 2021	Appointment of Ms Annette King as a director on 24 June 2021 (2 pages)
30 June 2021	Termination of appointment of Patrick Jean Paul Dumouchel as a director on 24 June 2021 (1 page)
30 June 2021	Termination of appointment of Sophie Marie Cassandre Martin Chantepie as a director on 24 June 2021 (1 page)
9 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 June 2020	Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
24 June 2020	Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
7 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
10 September 2019	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019 (2 pages)
12 July 2019	Full accounts made up to 31 December 2018 (15 pages)
24 June 2019	Appointment of Mr Charlie Richard Cooper Rudd as a director on 14 June 2019 (2 pages)
10 May 2019	Termination of appointment of Gareth Steven Collins as a director on 27 March 2019 (1 page)
3 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
20 February 2019	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019 (1 page)
17 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
1 December 2017	Appointment of Ms Sophie Marie Cassandre Martin Chantepie as a director on 21 November 2017 (2 pages)
1 December 2017	Termination of appointment of Laurence Darke as a director on 1 December 2017 (1 page)
1 December 2017	Appointment of Mr Gareth Steven Collins as a director on 21 November 2017 (2 pages)
6 November 2017	Termination of appointment of Paul Lawson as a director on 1 November 2017 (1 page)
6 November 2017	Termination of appointment of Paul Lawson as a director on 1 November 2017 (1 page)
28 July 2017	Full accounts made up to 31 December 2016 (15 pages)
28 July 2017	Full accounts made up to 31 December 2016 (15 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
19 September 2016	Full accounts made up to 31 December 2015 (16 pages)
19 September 2016	Full accounts made up to 31 December 2015 (16 pages)
23 June 2016	Appointment of Mr Laurence Darke as a director on 26 May 2016 (2 pages)
23 June 2016	Appointment of Mr Laurence Darke as a director on 26 May 2016 (2 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,002 (5 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,002 (5 pages)
29 February 2016	Termination of appointment of Andrew Edwards as a director on 23 February 2016 (1 page)
29 February 2016	Termination of appointment of Andrew Edwards as a director on 23 February 2016 (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (14 pages)
2 July 2015	Full accounts made up to 31 December 2014 (14 pages)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,002 (5 pages)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,002 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
3 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,002 (5 pages)
3 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,002 (5 pages)
12 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
12 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
24 October 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
24 October 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 May 2013	Appointment of Mr Paul Lawson as a director (2 pages)
2 May 2013	Appointment of Mr Paul Lawson as a director (2 pages)
17 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 June 2012	Appointment of Patrick Jean Paul Dumouchel as a director (2 pages)
13 June 2012	Appointment of Patrick Jean Paul Dumouchel as a director (2 pages)
7 June 2012	Termination of appointment of Paul Eichelman as a director (1 page)
7 June 2012	Termination of appointment of Paul Eichelman as a director (1 page)
17 May 2012	Appointment of Gillian Walls Eckley as a secretary (1 page)
17 May 2012	Appointment of Gillian Walls Eckley as a secretary (1 page)
1 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
7 February 2012	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
7 February 2012	Appointment of Raj Basran as a secretary (1 page)
7 February 2012	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
7 February 2012	Appointment of Raj Basran as a secretary (1 page)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
13 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
13 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
13 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
26 January 2011	Company name changed zenith media worldwide LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2011-01-24 NM01 ‐ Change of name by resolution (3 pages)
26 January 2011	Company name changed zenith media worldwide LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2011-01-24 NM01 ‐ Change of name by resolution (3 pages)
22 December 2010	Termination of appointment of Stephen King as a director (1 page)
22 December 2010	Termination of appointment of Adrian Sayliss as a director (1 page)
22 December 2010	Termination of appointment of Adrian Sayliss as a director (1 page)
22 December 2010	Termination of appointment of Stephen King as a director (1 page)
22 December 2010	Appointment of Paul Robert Eichelman as a director (2 pages)
22 December 2010	Appointment of Paul Robert Eichelman as a director (2 pages)
22 December 2010	Appointment of Andrew Edwards as a director (2 pages)
22 December 2010	Appointment of Andrew Edwards as a director (2 pages)
8 November 2010	Appointment of Robert Davis as a secretary (3 pages)
8 November 2010	Appointment of Robert Davis as a secretary (3 pages)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
22 April 2010	Director's details changed for Adrian Carl Sayliss on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Stephen King on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Stephen King on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Adrian Carl Sayliss on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
22 April 2010	Director's details changed for Stephen King on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Adrian Carl Sayliss on 1 October 2009 (2 pages)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 April 2009	Return made up to 27/03/09; full list of members (4 pages)
16 April 2009	Return made up to 27/03/09; full list of members (4 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 May 2008	Return made up to 27/03/08; full list of members (4 pages)
1 May 2008	Return made up to 27/03/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 December 2006 (11 pages)
2 February 2008	Full accounts made up to 31 December 2006 (11 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
12 April 2007	Return made up to 27/03/07; full list of members (3 pages)
12 April 2007	Return made up to 27/03/07; full list of members (3 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	New secretary appointed (1 page)
23 March 2007	Full accounts made up to 31 December 2005 (10 pages)
23 March 2007	Full accounts made up to 31 December 2005 (10 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
26 June 2006	Registered office changed on 26/06/06 from: bridge house 63-65 north wharf road london W2 1LA (1 page)
26 June 2006	Registered office changed on 26/06/06 from: bridge house 63-65 north wharf road london W2 1LA (1 page)
4 May 2006	Return made up to 27/03/06; full list of members (5 pages)
4 May 2006	Location of register of members (1 page)
4 May 2006	Return made up to 27/03/06; full list of members (5 pages)
4 May 2006	Location of register of members (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
27 April 2005	Full accounts made up to 31 December 2003 (12 pages)
27 April 2005	Full accounts made up to 31 December 2003 (12 pages)
23 March 2005	Return made up to 27/03/05; full list of members (7 pages)
23 March 2005	Return made up to 27/03/05; full list of members (7 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
27 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
28 April 2003	Return made up to 27/03/03; full list of members (7 pages)
28 April 2003	Return made up to 27/03/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
9 April 2002	Return made up to 27/03/02; full list of members (7 pages)
9 April 2002	Return made up to 27/03/02; full list of members (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
6 April 2001	Return made up to 27/03/01; full list of members (7 pages)
6 April 2001	Return made up to 27/03/01; full list of members (7 pages)
5 April 2000	Return made up to 27/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2000	Return made up to 27/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2000	Full accounts made up to 31 December 1999 (12 pages)
4 April 2000	Full accounts made up to 31 December 1999 (12 pages)
18 May 1999	Full accounts made up to 31 December 1998 (12 pages)
18 May 1999	Full accounts made up to 31 December 1998 (12 pages)
26 April 1999	Return made up to 27/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
26 April 1999	Return made up to 27/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (12 pages)
22 October 1998	Full accounts made up to 31 December 1997 (12 pages)
9 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Return made up to 27/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Return made up to 27/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
2 February 1998	New secretary appointed;new director appointed (2 pages)
2 February 1998	New secretary appointed;new director appointed (2 pages)
2 February 1998	Registered office changed on 02/02/98 from: 83-89 whitfield street london W1A 4XA (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 83-89 whitfield street london W1A 4XA (1 page)
20 January 1998	Ad 10/12/97--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
20 January 1998	Statement of affairs (3 pages)
20 January 1998	Statement of affairs (3 pages)
20 January 1998	Ad 10/12/97--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1997	Nc inc already adjusted 10/12/97 (1 page)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1997	Nc inc already adjusted 10/12/97 (1 page)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (11 pages)
30 July 1997	Full accounts made up to 31 December 1996 (11 pages)
17 April 1997	Return made up to 27/03/97; full list of members (17 pages)
17 April 1997	Return made up to 27/03/97; full list of members (17 pages)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
21 August 1996	New secretary appointed (1 page)
21 August 1996	New secretary appointed (1 page)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	Secretary resigned (2 pages)
12 July 1996	Secretary resigned (1 page)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	Secretary resigned (1 page)
7 July 1996	Full accounts made up to 31 December 1995 (12 pages)
7 July 1996	Full accounts made up to 31 December 1995 (12 pages)
6 May 1996	Return made up to 27/03/96; full list of members (11 pages)
6 May 1996	Return made up to 27/03/96; full list of members (11 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
14 December 1995	Secretary's particulars changed (4 pages)
14 December 1995	Secretary's particulars changed (4 pages)
5 June 1995	Full accounts made up to 31 December 1994 (12 pages)
5 June 1995	Full accounts made up to 31 December 1994 (12 pages)
19 April 1995	Return made up to 27/03/95; full list of members (16 pages)
19 April 1995	Return made up to 27/03/95; full list of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
4 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1991	Memorandum and Articles of Association (14 pages)
17 February 1991	Memorandum and Articles of Association (14 pages)
3 April 1990	Company name changed zenith media buying services (eu rope) LIMITED\certificate issued on 04/04/90 (2 pages)
3 April 1990	Company name changed zenith media buying services (eu rope) LIMITED\certificate issued on 04/04/90 (2 pages)
24 August 1989	Company name changed sabbal LIMITED\certificate issued on 25/08/89 (2 pages)
24 August 1989	Company name changed sabbal LIMITED\certificate issued on 25/08/89 (2 pages)
15 September 1988	Memorandum and Articles of Association (6 pages)
15 September 1988	Memorandum and Articles of Association (6 pages)
10 February 1988	Company name changed sabball LIMITED\certificate issued on 11/02/88 (2 pages)
10 February 1988	Company name changed sabball LIMITED\certificate issued on 11/02/88 (2 pages)
25 January 1988	Company name changed rivalitem LIMITED\certificate issued on 26/01/88 (2 pages)
25 January 1988	Company name changed rivalitem LIMITED\certificate issued on 26/01/88 (2 pages)
17 November 1987	Incorporation (12 pages)
17 November 1987	Incorporation (12 pages)

Alpha 245 Limited

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