Alpha Grid Media Limited
Company Profile
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UnknownAlpha Grid Media Limited
07989057•Private Limited With Share Capital
Bracken House, 1 Friday Street, London, EC4M9BT
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Incorporated
13/03/2012
Company Age
14 years
Directors
5
Employees
—
SIC Code
59112
Risk
not scored
Company Overview
Registration, classification & business activity
Alpha Grid Media Limited (07989057) is a private limited with share capital incorporated on 13/03/2012 (14 years old) and registered in london, EC4M9BT. The company operates under SIC code 59112 and is classified as Unknown.
Alpha grid media limited is a media production company based out of number one southwark bridge, london, united kingdom.
Private Limited With Share Capital
SIC: 59112
Unknown
Incorporated 13/03/2012
EC4M9BT
Financial Overview
Total Assets
£1.73M
Liabilities
£2.40M
Net Assets
£-670.0K
Cash
£1.43M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Resolution
Category:Resolution
Date:27-05-2021
Memorandum Articles
Category:Incorporation
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Change Person Director Company
Category:Officers
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2016
Capital Alter Shares Subdivision
Category:Capital
Date:01-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Change Sail Address Company
Category:Address
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Incorporation Company
Category:Incorporation
Date:13-03-2012
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bracken House, 1 Friday Street, London, EC4M9BTRegistered
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