ALPHA 245 LIMITED

Key Data

Status

Active

Company No.

02194748

Incorporation date

17/11/1987

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1987)

29/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

21/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

01/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

08/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

03/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

26/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

27/04/2023

Appointment of Ms Demet Ikiler as a director on 2023-04-11

View PDF (2 pages)

13/04/2023

Termination of appointment of Annette King as a director on 2023-04-05

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

14/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

05/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

11/08/2021

Director's details changed for Ms Annette King on 2021-08-11

View PDF (2 pages)

20/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

11/07/2021

Appointment of Ms Paula Cunnington as a director on 2021-06-24

View PDF (2 pages)

01/07/2021

Appointment of Ms Annette King as a director on 2021-06-24

View PDF (2 pages)

30/06/2021

Termination of appointment of Patrick Jean Paul Dumouchel as a director on 2021-06-24

View PDF (1 pages)

30/06/2021

Termination of appointment of Sophie Marie Cassandre Martin Chantepie as a director on 2021-06-24

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

17/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

24/06/2020

Termination of appointment of Joanne Munis as a secretary on 2020-06-16

View PDF (1 pages)

24/06/2020

Appointment of Philippa Muwanga as a secretary on 2020-06-16

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

10/09/2019

Change of details for Mms Uk Holdings Limited as a person with significant control on 2019-02-20

View PDF (2 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

24/06/2019

Appointment of Mr Charlie Richard Cooper Rudd as a director on 2019-06-14

View PDF (2 pages)

10/05/2019

Termination of appointment of Gareth Steven Collins as a director on 2019-03-27

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

28/02/2019

Termination of appointment of Nicola Raj as a secretary on 2019-02-15

View PDF (1 pages)

20/02/2019

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 2019-02-20

View PDF (1 pages)

17/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

03/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

01/12/2017

Appointment of Ms Sophie Marie Cassandre Martin Chantepie as a director on 2017-11-21

View PDF (2 pages)

01/12/2017

Appointment of Mr Gareth Steven Collins as a director on 2017-11-21

View PDF (2 pages)

01/12/2017

Termination of appointment of Laurence Darke as a director on 2017-12-01

View PDF (1 pages)

06/11/2017

Termination of appointment of Paul Lawson as a director on 2017-11-01

View PDF (1 pages)

28/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

12/06/2017

Appointment of Ms Nicola Raj as a secretary on 2017-06-07

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

26/01/2017

Termination of appointment of Raj Basran as a secretary on 2017-01-18

View PDF (1 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

23/06/2016

Appointment of Mr Laurence Darke as a director on 2016-05-26

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (5 pages)

29/02/2016

Termination of appointment of Andrew Edwards as a director on 2016-02-23

View PDF (1 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/04/2015

Appointment of Miss Joanne Munis as a secretary on 2015-04-07

View PDF (2 pages)

09/04/2015

Termination of appointment of Sarah Anne Bailey as a secretary on 2015-04-02

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (5 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

03/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

12/02/2014

Appointment of Mrs Sarah Anne Bailey as a secretary

View PDF (2 pages)

24/10/2013

Termination of appointment of Gillian Walls Eckley as a secretary

View PDF (1 pages)

18/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

02/05/2013

Appointment of Mr Paul Lawson as a director

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

02/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

13/06/2012

Appointment of Patrick Jean Paul Dumouchel as a director

View PDF (2 pages)

07/06/2012

Termination of appointment of Paul Eichelman as a director

View PDF (1 pages)

17/05/2012

Appointment of Gillian Walls Eckley as a secretary

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

07/02/2012

Appointment of Raj Basran as a secretary

View PDF (1 pages)

07/02/2012

Termination of appointment of Gillian Walls Eckley as a secretary

View PDF (1 pages)

27/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

13/05/2011

Appointment of Ms Gillian Walls Eckley as a secretary

View PDF (1 pages)

13/05/2011

Termination of appointment of Robert Davis as a secretary

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

26/01/2011

Certificate of change of name

View PDF (3 pages)

22/12/2010

Termination of appointment of Adrian Sayliss as a director

View PDF (1 pages)

22/12/2010

Termination of appointment of Stephen King as a director

View PDF (1 pages)

22/12/2010

Appointment of Andrew Edwards as a director

View PDF (2 pages)

22/12/2010

Appointment of Paul Robert Eichelman as a director

View PDF (2 pages)

08/11/2010

Appointment of Robert Davis as a secretary

View PDF (3 pages)

04/11/2010

Termination of appointment of Minna Gonzalez-Gomez as a secretary

View PDF (1 pages)

04/11/2010

Termination of appointment of Minna Gonzalez-Gomez as a secretary

View PDF (1 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

22/04/2010

Director's details changed for Stephen King on 2009-10-01

View PDF (2 pages)

22/04/2010

Director's details changed for Adrian Carl Sayliss on 2009-10-01

View PDF (2 pages)

22/04/2010

Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 2009-10-01

View PDF (1 pages)

16/11/2009

Termination of appointment of Susanna Ewing as a secretary

View PDF (1 pages)

01/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

16/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

13/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

01/05/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

02/02/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

13/12/2007

New secretary appointed

View PDF (1 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

12/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

12/04/2007

Director's particulars changed

View PDF (1 pages)

26/03/2007

New secretary appointed

View PDF (1 pages)

23/03/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

26/06/2006

Registered office changed on 26/06/06 from: bridge house 63-65 north wharf road london W2 1LA

View PDF (1 pages)

04/05/2006

Return made up to 27/03/06; full list of members

View PDF (5 pages)

04/05/2006

Location of register of members

View PDF (1 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/04/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/03/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/04/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/04/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/04/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

05/04/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

26/04/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

07/12/1998

New director appointed

View PDF (2 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

09/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

08/04/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

02/02/1998

Registered office changed on 02/02/98 from: 83-89 whitfield street london W1A 4XA

View PDF (1 pages)

02/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/1998

Director resigned

View PDF (1 pages)

20/01/1998

Statement of affairs

View PDF (3 pages)

20/01/1998

Ad 10/12/97--------- £ si 1@1=1 £ ic 1000/1001

View PDF (2 pages)

15/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/1997

Nc inc already adjusted 10/12/97

View PDF (1 pages)

23/12/1997

Resolutions

View PDF (0 pages)

23/12/1997

Resolutions

View PDF (1 pages)

09/12/1997

Resolutions

View PDF (7 pages)

03/09/1997

Director resigned

View PDF (1 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

17/04/1997

Return made up to 27/03/97; full list of members

View PDF (17 pages)

23/10/1996

Auditor's resignation

View PDF (1 pages)

21/08/1996

Secretary resigned

View PDF (2 pages)

21/08/1996

New secretary appointed

View PDF (1 pages)

12/07/1996

New secretary appointed

View PDF (2 pages)

12/07/1996

Secretary resigned

View PDF (1 pages)

07/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

06/05/1996

Return made up to 27/03/96; full list of members

View PDF (11 pages)

14/03/1996

New director appointed

View PDF (2 pages)

05/03/1996

New director appointed

View PDF (0 pages)

28/02/1996

Director resigned

View PDF (2 pages)

28/02/1996

Director resigned

View PDF (2 pages)

14/12/1995

Secretary's particulars changed

View PDF (4 pages)

05/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

19/04/1995

Return made up to 27/03/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

15/11/1994

Director's particulars changed

View PDF (0 pages)

08/09/1994

Director resigned;new director appointed

View PDF (0 pages)

30/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/06/1994

Secretary's particulars changed

View PDF (0 pages)

22/04/1994

Return made up to 27/03/94; full list of members

View PDF (0 pages)

15/04/1994

Director's particulars changed

View PDF (0 pages)

21/02/1994

Director resigned;new director appointed

View PDF (0 pages)

08/09/1993

Secretary's particulars changed

View PDF (0 pages)

06/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1993

Return made up to 27/03/93; full list of members

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01/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/04/1992

Return made up to 27/03/92; no change of members

View PDF (0 pages)

04/03/1992

Resolutions

View PDF (1 pages)

04/03/1992

Resolutions

View PDF (0 pages)

04/03/1992

Resolutions

View PDF (0 pages)

12/08/1991

Full accounts made up to 1990-09-30

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17/07/1991

Location of register of members

View PDF (0 pages)

17/07/1991

Registered office changed on 17/07/91 from: 57 berkeley square london W1X 5DH

View PDF (0 pages)

17/07/1991

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

30/06/1991

Return made up to 27/03/91; full list of members

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11/06/1991

Full accounts made up to 1989-09-30

View PDF (0 pages)

12/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1991

Memorandum and Articles of Association

View PDF (14 pages)

17/02/1991

Resolutions

View PDF (0 pages)

15/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1991

New director appointed

View PDF (0 pages)

15/01/1991

New director appointed

View PDF (0 pages)

22/10/1990

New director appointed

View PDF (0 pages)

22/08/1990

Full accounts made up to 1988-09-30

View PDF (0 pages)

09/08/1990

New director appointed

View PDF (0 pages)

29/05/1990

Return made up to 27/03/90; full list of members

View PDF (0 pages)

29/05/1990

Registered office changed on 29/05/90 from: 80 charlotte street london W1A 1AQ

View PDF (0 pages)

25/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/04/1990

Certificate of change of name

View PDF (2 pages)

04/09/1989

Director resigned;new director appointed

View PDF (0 pages)

04/09/1989

New director appointed

View PDF (0 pages)

24/08/1989

Certificate of change of name

View PDF (2 pages)

22/08/1989

Resolutions

View PDF (0 pages)

22/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1989

Location of register of members

View PDF (0 pages)

22/06/1989

Return made up to 04/04/89; full list of members

View PDF (0 pages)

19/05/1989

Wd 10/05/89 ad 08/09/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

16/03/1989

Resolutions

View PDF (0 pages)

15/09/1988

Resolutions

View PDF (0 pages)

15/09/1988

Director resigned;new director appointed

View PDF (0 pages)

15/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/09/1988

Registered office changed on 15/09/88 from: 10 norwich street london EC4A 1BD

View PDF (0 pages)

15/09/1988

Memorandum and Articles of Association

View PDF (6 pages)

15/09/1988

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

10/02/1988

Certificate of change of name

View PDF (2 pages)

27/01/1988

Registered office changed on 27/01/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

27/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/01/1988

Memorandum and Articles of Association

View PDF (0 pages)

25/01/1988

Certificate of change of name

View PDF (2 pages)

18/01/1988

Resolutions

View PDF (0 pages)

17/11/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
King, Annette	Director	24/06/2021 - 05/04/2023	37
Rudd, Charlie Richard Cooper, Mr.	Director	14/06/2019 - Present	4
King, Stephen David	Director	03/12/1998 - 21/12/2010	10
Ikiler, Demet	Director	11/04/2023 - Present	18
Cunnington, Paula	Director	24/06/2021 - Present	1

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Growing of other non-perennial crops

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Mixed farming

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Description

About ALPHA 245 LIMITED

ALPHA 245 LIMITED is an(a) Active company incorporated on 17/11/1987 with the registered office located at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA 245 LIMITED?

ALPHA 245 LIMITED is currently Active. It was registered on 17/11/1987 .

Where is ALPHA 245 LIMITED located?

ALPHA 245 LIMITED is registered at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR.

What does ALPHA 245 LIMITED do?

ALPHA 245 LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ALPHA 245 LIMITED?

The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-27 with no updates.