AM

ALVERN MEDIA LTD.

Active

Company number 02985892

London, England · Incorporated 2 November 1994

7 Bell Yard, London, WC2A 2JR, England

Last updated on 3 April 2026

Advertising agencies · SIC 73110

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

Company history

Previous company names

ALVERN NORWAY UK LIMITED · 2 November 1994 – 4 July 1997

ALVERN FORECOURT MEDIA LIMITED · 4 July 1997 – 4 December 2002

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
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Greg Craig Hayward Anyon
Born September 1965
Ownership Of Shares 25 To 50 Percent
25 October 2016
PS
Mr Gordon John Findlay Evans
Born March 1965
Ownership Of Shares 25 To 50 Percent
25 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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