Menna Overview
Here’s a quick overview of ALPHA GRID MEDIA LIMITED 👀 — a London based business that started in 2012.
ALPHA GRID MEDIA LIMITED
- Company statusactive
- Company No07989057
- Age14 years 4 months Incorporated 13 March 2012
- Officers4
Address
Bracken House, 1 Friday Street, London, EC4M 9BT, England
ALPHA GRID MEDIA LIMITED is an active company incorporated on 13 March 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59112 Video production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Resolution
5 Years Ago on 27 May 2021
Memorandum Articles
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGNEW, Mark | secretary | 14 Nov 2016 | |
| FORTESCUE, Alison Mary | secretary | 11 Jul 2016 | |
| MARTIN, Sophie Warren | director | May 1982 | 10 Jun 2016 |
| POOLEY, Matthew Zenthon | director | Jul 1973 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Financial Times Group Limited | 10 Mar 2020 | |
| Ms Roslyn Junita Shaw | Jan 1972 | 10 Jun 2016 |
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MCKINLAY, Rebecca Kate are mutual persons.
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ROSSI, Luca are mutual persons.
ROSSI, Luca are mutual persons.
SHAW, Roslyn Junita are mutual persons.
SLADE, Jonathan David Chalmers are mutual persons.
SLADE, Jonathan David Chalmers are mutual persons.
SLADE, Jonathan David Chalmers are mutual persons.
SLADE, Jonathan David Chalmers are mutual persons.
SLADE, Jonathan David Chalmers are mutual persons.
SLADE, Jonathan David Chalmers are mutual persons.
SLADE, Jonathan David Chalmers are mutual persons.
SLADE, Jonathan David Chalmers are mutual persons.
SLADE, Jonathan David Chalmers are mutual persons.
STRATHEARN, Daniel Mark are mutual persons.
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Menna Overview
Here’s a quick overview of ALPHA GRID MEDIA LIMITED 👀 — a London based business that started in 2012.