Alpha Grid Media Limited

Company Name	Alpha Grid Media Limited
Directors	Jonathan David Chalmers Slade and Sophie Warren Martin
Company Status	Active
Company Number	07989057
Category	Private Limited Company
Incorporation Date	13 March 2012(12 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Jonathan David Chalmers Slade
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 June 2016(4 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Sophie Warren Martin
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 June 2016(4 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southwark Bridge London SE1 9HL

Secretary Name	Ms Alison Mary Fortescue
Status	Current
Appointed	11 July 2016(4 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Secretary Name	Mark Agnew
Status	Current
Appointed	14 November 2016(4 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Ms Roslyn Junita Shaw
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Luca Rossi
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Director Name	Mr Daniel Mark Strathearn
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(7 years, 9 months after company formation)
Appointment Duration	12 months (resigned 09 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Corinne Marie Wilkins
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2020(8 years, 1 month after company formation)
Appointment Duration	9 months (resigned 15 January 2021)
Role	Media Executive
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mrs Rebecca Kate McKinlay
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Contact

Website	www.thealphagrid.com/
Email address	[email protected]
Telephone	020 74054064
Telephone region	London

Location

Registered Address	Bracken House 1 Friday Street London EC4M 9BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Roslyn Junita Shaw 100.00% Preference

Financials

Year	2014
Net Worth	£1,559
Cash	£220
Current Liabilities	£135,652

Accounts

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

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

13 March 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
5 February 2024	Change of details for a person with significant control (2 pages)
4 December 2023	Termination of appointment of Rebecca Kate Mckinlay as a director on 30 November 2023 (1 page)
28 September 2023	Full accounts made up to 31 December 2022 (28 pages)
22 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (27 pages)
19 May 2022	Appointment of Mrs Rebecca Kate Mckinlay as a director on 11 May 2022 (2 pages)
1 April 2022	Termination of appointment of Roslyn Junita Shaw as a director on 31 March 2022 (1 page)
24 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
29 October 2021	Director's details changed for Ms Roslyn Junita Shaw on 29 October 2021 (2 pages)
8 October 2021	Full accounts made up to 31 December 2020 (24 pages)
27 May 2021	Memorandum and Articles of Association (28 pages)
27 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 March 2021	Confirmation statement made on 13 March 2021 with updates (4 pages)
20 January 2021	Termination of appointment of Corinne Marie Wilkins as a director on 15 January 2021 (1 page)
22 December 2020	Full accounts made up to 31 December 2019 (27 pages)
9 December 2020	Termination of appointment of Daniel Mark Strathearn as a director on 9 December 2020 (1 page)
17 April 2020	Appointment of Corinne Marie Wilkins as a director on 17 April 2020 (2 pages)
18 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
13 March 2020	Director's details changed for Ms Roslyn Junita Shaw on 1 May 2019 (2 pages)
13 March 2020	Notification of Financial Times Group Limited as a person with significant control on 10 March 2020 (2 pages)
13 March 2020	Cessation of Roslyn Junita Shaw as a person with significant control on 10 March 2020 (1 page)
25 February 2020	Director's details changed for Ms Roslyn Junita Shaw on 1 May 2019 (2 pages)
25 February 2020	Director's details changed (2 pages)
24 February 2020	Director's details changed for Mr Jonathan David Chalmers Slade on 1 May 2019 (2 pages)
11 December 2019	Appointment of Mr Daniel Mark Strathearn as a director on 11 December 2019 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (24 pages)
13 June 2019	Secretary's details changed for Ms Alison Mary Fortescue on 1 May 2019 (1 page)
1 May 2019	Registered office address changed from Number One Southwark Bridge London SE1 9HL England to Bracken House 1 Friday Street London EC4M 9BT on 1 May 2019 (1 page)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (3 pages)
21 February 2019	Director's details changed for Sophie Warren Martin on 8 November 2018 (2 pages)
25 July 2018	Termination of appointment of Luca Rossi as a director on 25 July 2018 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (25 pages)
22 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
26 July 2017	Appointment of Luca Rossi as a director on 10 July 2017 (2 pages)
26 July 2017	Appointment of Luca Rossi as a director on 10 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Jonathan David Chalmers Slade on 13 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Jonathan David Chalmers Slade on 13 July 2017 (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (25 pages)
27 June 2017	Full accounts made up to 31 December 2016 (25 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
18 November 2016	Appointment of Mark Agnew as a secretary on 14 November 2016 (2 pages)
18 November 2016	Appointment of Mark Agnew as a secretary on 14 November 2016 (2 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
15 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
14 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
14 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
4 August 2016	Appointment of Ms Alison Mary Fortescue as a secretary on 11 July 2016 (2 pages)
4 August 2016	Appointment of Ms Alison Mary Fortescue as a secretary on 11 July 2016 (2 pages)
4 July 2016	Change of share class name or designation (2 pages)
4 July 2016	Change of share class name or designation (2 pages)
1 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
1 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
1 July 2016	Sub-division of shares on 10 June 2016 (5 pages)
1 July 2016	Sub-division of shares on 10 June 2016 (5 pages)
28 June 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
28 June 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
16 June 2016	Appointment of Mr Jonathan David Chalmers Slade as a director on 10 June 2016 (2 pages)
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 (1 page)
16 June 2016	Appointment of Sophie Warren Martin as a director on 10 June 2016 (2 pages)
16 June 2016	Appointment of Sophie Warren Martin as a director on 10 June 2016 (2 pages)
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 (1 page)
16 June 2016	Appointment of Mr Jonathan David Chalmers Slade as a director on 10 June 2016 (2 pages)
18 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 3 (3 pages)
18 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 3 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 3 (3 pages)
20 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 3 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 3 (3 pages)
21 March 2014	Register inspection address has been changed (1 page)
21 March 2014	Register inspection address has been changed (1 page)
21 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 3 (3 pages)
20 March 2014	Director's details changed for Roslyn Junita Shaw on 11 November 2013 (2 pages)
20 March 2014	Director's details changed for Roslyn Junita Shaw on 11 November 2013 (2 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Director's details changed for Roslyn Junita Shaw on 6 August 2012 (3 pages)
3 April 2013	Director's details changed for Roslyn Junita Shaw on 6 August 2012 (3 pages)
3 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Director's details changed for Roslyn Junita Shaw on 6 August 2012 (3 pages)
13 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Alpha Grid Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London