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Company Information for

ALPHA 245 LIMITED

1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR,

Company Registration Number

02194748

Private Limited Company

Active

Company Overview

About Alpha 245 Ltd

ALPHA 245 LIMITED was founded on 1987-11-17 and has its registered office in London. The organisation's status is listed as "Active". Alpha 245 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ALPHA 245 LIMITED

Legal Registered Office

1ST FLOOR 2 TELEVISION CENTRE
101 WOOD LANE
LONDON
ENGLAND AND WALES
W12 7FR
Other companies in W14

Previous Names

ZENITH MEDIA WORLDWIDE LIMITED

26/01/2011

Filing Information

Company Number		02194748
Company ID Number		02194748
Date formed		1987-11-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/03/2016
Return next due		24/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 11:33:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA 245 LIMITED

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Companies with same name ALPHA 245 LIMITED

The following companies were found which have the same name as ALPHA 245 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALPHA 245	COLLYER QUAY Singapore 049318	Dissolved	Company formed on the 2010-06-26
ALPHA 245 LIMITED		Active	Company formed on the 2012-03-01
ALPHA 245 COMMUNICATIONS SDN. BHD.		Active
ALPHA 245	COLLYER QUAY Singapore 049318	Active	Company formed on the 2019-05-14

Company Officers of ALPHA 245 LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE MUNIS	Company Secretary	2015-04-07
NICOLA RAJ	Company Secretary	2017-06-07
GARETH STEVEN COLLINS	Director	2017-11-21
PATRICK JEAN PAUL DUMOUCHEL	Director	2012-05-11
SOPHIE MARIE CASSANDRE MARTIN CHANTEPIE	Director	2017-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURENCE DARKE	Director	2016-05-26	2017-12-01
PAUL LAWSON	Director	2013-05-01	2017-11-01
RAJ BASRAN	Company Secretary	2012-02-07	2017-01-18
ANDREW EDWARDS	Director	2010-12-20	2016-02-23
SARAH ANNE BAILEY	Company Secretary	2014-01-13	2015-04-02
GILLIAN WALLS ECKLEY	Company Secretary	2012-05-17	2013-10-24
PAUL ROBERT EICHELMAN	Director	2010-12-21	2012-05-11
GILLIAN WALLS ECKLEY	Company Secretary	2011-04-13	2012-02-07
ROBERT DAVIS	Company Secretary	2010-11-03	2011-04-13
STEPHEN DAVID KING	Director	1998-12-03	2010-12-21
ADRIAN CARL SAYLISS	Director	1998-01-22	2010-12-21
MINNA KATARIINA GONZALEZ-GOMEZ	Company Secretary	2007-03-26	2010-11-02
SUSANNA EWING	Company Secretary	2007-11-30	2009-11-16
ELIZABETH LOUISE KIERNAN EARL	Company Secretary	2006-10-06	2007-11-30
ALISON WYLLIE	Company Secretary	2006-01-01	2006-10-06
ADRIAN CARL SAYLISS	Company Secretary	1998-01-22	2006-01-01
JOHN FRANCIS PERRISS	Director	1992-03-27	2004-03-31
DENISE WILLIAMS	Company Secretary	1998-03-24	1999-03-25
SHEILA ANN BENNETT	Director	1992-03-27	1998-03-31
DERRICK SOUTHON	Director	1996-01-02	1998-03-31
FIONA MARIA EVANS	Company Secretary	1996-08-12	1998-01-22
PETER GRAHAM HOWELL	Director	1994-07-22	1998-01-22
CHRISTOPHER JOHN BUNTON	Director	1992-03-27	1998-01-09
JOHN WILLIAM GRIMES	Director	1996-01-02	1997-06-12
PETER GRAHAM HOWELL	Company Secretary	1996-06-28	1996-08-12
ANNAMARIA JANS	Company Secretary	1992-03-27	1996-06-28
DEREK WILLIAM BOWDEN	Director	1992-03-27	1995-12-30
MICHAEL ANTHONY GERAGHTY	Director	1992-03-27	1995-12-30
DAVID IAN CAMERON WEATHERSEED	Director	1994-01-28	1994-07-22
DAVID WYN BINDING	Director	1992-03-27	1994-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARETH STEVEN COLLINS	LEO BURNETT LIMITED	Director	2017-11-21	CURRENT	1967-04-17	Active
GARETH STEVEN COLLINS	HOLLER DIGITAL LIMITED	Director	2017-11-21	CURRENT	2001-02-19	Active
PATRICK JEAN PAUL DUMOUCHEL	ADDMIST LIMITED	Director	2012-05-11	CURRENT	2009-09-02	Dissolved 2015-12-08
PATRICK JEAN PAUL DUMOUCHEL	AIRLOCK LIMITED	Director	2012-05-11	CURRENT	1999-08-11	Dissolved 2016-10-04
PATRICK JEAN PAUL DUMOUCHEL	LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED	Director	2012-05-11	CURRENT	1984-04-24	Dissolved 2016-10-04
PATRICK JEAN PAUL DUMOUCHEL	CHEERFULLY LIMITED	Director	2012-05-11	CURRENT	2006-11-03	Dissolved 2018-03-20
PATRICK JEAN PAUL DUMOUCHEL	HOLLER DIGITAL LIMITED	Director	2012-05-11	CURRENT	2001-02-19	Active
SOPHIE MARIE CASSANDRE MARTIN CHANTEPIE	ARC INTEGRATED MARKETING LTD	Director	2017-12-01	CURRENT	1968-01-25	Active - Proposal to Strike off
SOPHIE MARIE CASSANDRE MARTIN CHANTEPIE	LEO BURNETT LIMITED	Director	2017-11-21	CURRENT	1967-04-17	Active
SOPHIE MARIE CASSANDRE MARTIN CHANTEPIE	HOLLER DIGITAL LIMITED	Director	2017-11-21	CURRENT	2001-02-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-05-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-27		DIRECTOR APPOINTED MS DEMET IKILER
2023-04-13		APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING
2023-04-04		CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-07-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-08-11	CH01	Director's details changed for Ms Annette King on 2021-08-11
2021-07-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-11	AP01	DIRECTOR APPOINTED MS PAULA CUNNINGTON
2021-07-01	AP01	DIRECTOR APPOINTED MS ANNETTE KING
2021-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE MARIE CASSANDRE MARTIN CHANTEPIE
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-07-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24	TM02	Termination of appointment of Joanne Munis on 2020-06-16
2020-06-24	AP03	Appointment of Philippa Muwanga as company secretary on 2020-06-16
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-09-10	PSC05	Change of details for Mms Uk Holdings Limited as a person with significant control on 2019-02-20
2019-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24	AP01	DIRECTOR APPOINTED MR CHARLIE RICHARD COOPER RUDD
2019-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH STEVEN COLLINS
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-02-28	TM02	Termination of appointment of Nicola Raj on 2019-02-15
2019-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG
2018-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-01	AP01	DIRECTOR APPOINTED MS SOPHIE MARIE CASSANDRE MARTIN CHANTEPIE
2017-12-01	AP01	DIRECTOR APPOINTED MR GARETH STEVEN COLLINS
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE DARKE
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LAWSON
2017-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12	AP03	Appointment of Ms Nicola Raj as company secretary on 2017-06-07
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 1002
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-01-26	TM02	Termination of appointment of Raj Basran on 2017-01-18
2016-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23	AP01	DIRECTOR APPOINTED MR LAURENCE DARKE
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 1002
2016-04-04	AR01	27/03/16 ANNUAL RETURN FULL LIST
2016-02-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS
2015-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-09	AP03	Appointment of Miss Joanne Munis as company secretary on 2015-04-07
2015-04-09	TM02	Termination of appointment of Sarah Anne Bailey on 2015-04-02
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 1002
2015-04-08	AR01	27/03/15 ANNUAL RETURN FULL LIST
2014-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 1002
2014-04-03	AR01	27/03/14 ANNUAL RETURN FULL LIST
2014-02-12	AP03	Appointment of Mrs Sarah Anne Bailey as company secretary
2013-10-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN WALLS ECKLEY
2013-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-02	AP01	DIRECTOR APPOINTED MR PAUL LAWSON
2013-04-17	AR01	27/03/13 FULL LIST
2012-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-13	AP01	DIRECTOR APPOINTED PATRICK JEAN PAUL DUMOUCHEL
2012-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EICHELMAN
2012-05-17	AP03	SECRETARY APPOINTED GILLIAN WALLS ECKLEY
2012-05-01	AR01	27/03/12 FULL LIST
2012-02-07	AP03	SECRETARY APPOINTED RAJ BASRAN
2012-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
2011-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-13	AP03	SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY
2011-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS
2011-04-11	AR01	27/03/11 FULL LIST
2011-01-26	RES15	CHANGE OF NAME 24/01/2011
2011-01-26	CERTNM	COMPANY NAME CHANGED ZENITH MEDIA WORLDWIDE LIMITED CERTIFICATE ISSUED ON 26/01/11
2010-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAYLISS
2010-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
2010-12-22	AP01	DIRECTOR APPOINTED ANDREW EDWARDS
2010-12-22	AP01	DIRECTOR APPOINTED PAUL ROBERT EICHELMAN
2010-11-08	AP03	SECRETARY APPOINTED ROBERT DAVIS
2010-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ
2010-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ
2010-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-22	AR01	27/03/10 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KING / 01/10/2009
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARL SAYLISS / 01/10/2009
2010-04-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009
2009-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING
2009-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-16	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-01	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-13	288a	NEW SECRETARY APPOINTED
2007-12-05	288b	SECRETARY RESIGNED
2007-04-12	363a	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-26	288a	NEW SECRETARY APPOINTED
2007-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-12	288b	SECRETARY RESIGNED
2006-10-12	288a	NEW SECRETARY APPOINTED
2006-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/06 FROM: BRIDGE HOUSE 63-65 NORTH WHARF ROAD LONDON W2 1LA
2006-05-04	363a	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-05-04	353	LOCATION OF REGISTER OF MEMBERS
2006-02-14	288b	SECRETARY RESIGNED
2006-02-14	288a	NEW SECRETARY APPOINTED
2005-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-03-23	363s	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-10-07	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-04-27	363(288)	DIRECTOR RESIGNED
2004-04-27	363s	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-28	363s	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-09	363s	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to ALPHA 245 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALPHA 245 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1993-04-16	Satisfied	THE CHASE MANHATTEN BANK N.A. (AS SECUIRTY AGENT)
FIRST CHARGE	1991-03-27	Satisfied	THE CHASE MANHATTAN BANK N.A.
FIRST CHARGE	1991-01-04	Satisfied	THE CHASE MANHATTAN BANK N.A.
SECOND CHARGE	1991-01-04	Satisfied	THE CHASE MANHATTON BANK N.A.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA 245 LIMITED

Intangible Assets

Patents

We have not found any records of ALPHA 245 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALPHA 245 LIMITED

Trademarks

We have not found any records of ALPHA 245 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPHA 245 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ALPHA 245 LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
KROW KINETIC LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where ALPHA 245 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPHA 245 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALPHA 245 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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