ALPHA GRID MEDIA LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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10/12/2410 December 2024 Full accounts made up to 2023-12-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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05/02/245 February 2024 Change of details for a person with significant control

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04/12/234 December 2023 Termination of appointment of Rebecca Kate Mckinlay as a director on 2023-11-30

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-13 with no updates

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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19/05/2219 May 2022 Appointment of Mrs Rebecca Kate Mckinlay as a director on 2022-05-11

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01/04/221 April 2022 Termination of appointment of Roslyn Junita Shaw as a director on 2022-03-31

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29/10/2129 October 2021 Director's details changed for Ms Roslyn Junita Shaw on 2021-10-29

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08/10/218 October 2021 Full accounts made up to 2020-12-31

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17/04/2017 April 2020 DIRECTOR APPOINTED CORINNE MARIE WILKINS

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSLYN JUNITA SHAW / 01/05/2019

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13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINANCIAL TIMES GROUP LIMITED

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13/03/2013 March 2020 CESSATION OF ROSLYN JUNITA SHAW AS A PSC

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25/02/2025 February 2020 CHANGE PERSON AS DIRECTOR

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSLYN JUNITA SHAW / 01/05/2019

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CHALMERS SLADE / 01/05/2019

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11/12/1911 December 2019 DIRECTOR APPOINTED MR DANIEL MARK STRATHEARN

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/06/1913 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MS ALISON MARY FORTESCUE / 01/05/2019

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL ENGLAND

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE WARREN MARTIN / 08/11/2018

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR LUCA ROSSI

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10/07/1810 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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26/07/1726 July 2017 DIRECTOR APPOINTED LUCA ROSSI

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CHALMERS SLADE / 13/07/2017

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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18/11/1618 November 2016 SECRETARY APPOINTED MARK AGNEW

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/09/1615 September 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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14/09/1614 September 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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04/08/164 August 2016 SECRETARY APPOINTED MS ALISON MARY FORTESCUE

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01/07/161 July 2016 SUB-DIVISION 10/06/16

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01/07/161 July 2016 VARYING SHARE RIGHTS AND NAMES

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28/06/1628 June 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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16/06/1616 June 2016 DIRECTOR APPOINTED SOPHIE WARREN MARTIN

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16/06/1616 June 2016 DIRECTOR APPOINTED MR JONATHAN DAVID CHALMERS SLADE

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 9 WHITTLESEY STREET LONDON SE1 8SZ

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 SAIL ADDRESS CREATED

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21/03/1421 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN JUNITA SHAW / 11/11/2013

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN JUNITA SHAW / 06/08/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1213 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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