AL

ALPHA 245 LIMITED

Active

Company number 02194748

London, United Kingdom · Incorporated 17 November 1987

1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

Last updated on 1 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RIVALITEM LIMITED · 17 November 1987 – 26 January 1988

SABBALL LIMITED · 26 January 1988 – 11 February 1988

SABBAL LIMITED · 11 February 1988 – 25 August 1989

ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED · 25 August 1989 – 4 April 1990

ZENITH MEDIA WORLDWIDE LIMITED · 4 April 1990 – 26 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mms Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 March 2026 View
Accounts With Accounts Type Dormant
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Dormant
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Dormant
Accounts
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
11 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2019 View
Accounts With Accounts Type Dormant
Accounts
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Appoint Person Secretary Company With Name
Officers
12 February 2014 View
Termination Secretary Company With Name
Officers
24 October 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Dormant
Accounts
2 July 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Appoint Person Secretary Company With Name
Officers
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Termination Secretary Company With Name
Officers
7 February 2012 View
Appoint Person Secretary Company With Name
Officers
7 February 2012 View
Accounts With Accounts Type Dormant
Accounts
27 June 2011 View
Appoint Person Secretary Company With Name
Officers
13 May 2011 View
Termination Secretary Company With Name
Officers
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Certificate Change Of Name Company
Change Of Name
26 January 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Appoint Person Secretary Company With Name
Officers
8 November 2010 View
Termination Secretary Company With Name
Officers
4 November 2010 View
Termination Secretary Company With Name
Officers
4 November 2010 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Secretary Company With Change Date
Officers
22 April 2010 View
Termination Secretary Company With Name
Officers
16 November 2009 View
Accounts With Accounts Type Dormant
Accounts
1 July 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Dormant
Accounts
13 May 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
26 March 2007 View
Accounts With Accounts Type Full
Accounts
23 March 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Address
26 June 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Address
4 May 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Accounts With Accounts Type Full
Accounts
27 April 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Accounts
7 October 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
28 April 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
6 April 2001 View
Legacy
Annual Return
5 April 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Accounts With Accounts Type Full
Accounts
18 May 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Officers
7 December 1998 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Address
2 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
2 February 1998 View
Statement Of Affairs
Miscellaneous
20 January 1998 View
Legacy
Capital
20 January 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Capital
23 December 1997 View
Resolution
Resolution
23 December 1997 View
Resolution
Resolution
23 December 1997 View
Resolution
Resolution
9 December 1997 View
Legacy
Officers
3 September 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1997 View
Legacy
Annual Return
17 April 1997 View
Auditors Resignation Company
Auditors
23 October 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Accounts Type Full
Accounts
7 July 1996 View
Legacy
Annual Return
6 May 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
14 December 1995 View
Accounts With Accounts Type Full
Accounts
5 June 1995 View
Legacy
Annual Return
19 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
8 September 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Annual Return
22 April 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
8 September 1993 View
Accounts With Accounts Type Full
Accounts
6 July 1993 View
Legacy
Mortgage
4 May 1993 View
Legacy
Annual Return
6 April 1993 View
Accounts With Accounts Type Full
Accounts
1 November 1992 View
Legacy
Annual Return
13 April 1992 View
Resolution
Resolution
4 March 1992 View
Resolution
Resolution
4 March 1992 View
Resolution
Resolution
4 March 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1991 View
Legacy
Address
17 July 1991 View
Legacy
Address
17 July 1991 View
Legacy
Accounts
17 July 1991 View
Legacy
Annual Return
30 June 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Legacy
Mortgage
12 April 1991 View
Memorandum Articles
Incorporation
17 February 1991 View
Resolution
Resolution
17 February 1991 View
Legacy
Mortgage
15 January 1991 View
Legacy
Mortgage
15 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
22 October 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1990 View
Legacy
Officers
9 August 1990 View
Legacy
Annual Return
29 May 1990 View
Legacy
Address
29 May 1990 View
Legacy
Officers
25 April 1990 View
Certificate Change Of Name Company
Change Of Name
3 April 1990 View
Legacy
Officers
4 September 1989 View
Legacy
Officers
4 September 1989 View
Certificate Change Of Name Company
Change Of Name
24 August 1989 View
Resolution
Resolution
22 August 1989 View
Legacy
Officers
22 August 1989 View
Legacy
Address
4 July 1989 View
Legacy
Annual Return
22 June 1989 View
Legacy
Capital
19 May 1989 View
Resolution
Resolution
16 March 1989 View
Resolution
Resolution
15 September 1988 View
Legacy
Officers
15 September 1988 View
Legacy
Officers
15 September 1988 View
Legacy
Address
15 September 1988 View
Memorandum Articles
Incorporation
15 September 1988 View
Legacy
Accounts
15 September 1988 View
Certificate Change Of Name Company
Change Of Name
10 February 1988 View
Legacy
Address
27 January 1988 View
Legacy
Officers
27 January 1988 View
Memorandum Articles
Incorporation
27 January 1988 View
Certificate Change Of Name Company
Change Of Name
25 January 1988 View
Resolution
Resolution
18 January 1988 View
Incorporation Company
Incorporation
17 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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