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Company Information for

ALTEREAN MEDIA LIMITED

THE OLD SCHOOL, 188 LISCARD ROAD, WALLASEY, WIRRAL, CH44 5TN,
Company Registration Number
08418018
Private Limited Company
Active

Company Overview

About Alterean Media Ltd
ALTEREAN MEDIA LIMITED was founded on 2013-02-25 and has its registered office in Wallasey. The organisation's status is listed as "Active". Alterean Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTEREAN MEDIA LIMITED
 
Legal Registered Office
THE OLD SCHOOL
188 LISCARD ROAD
WALLASEY
WIRRAL
CH44 5TN
Other companies in CH41
 
Previous Names
PFH CALDY LIMITED13/03/2013
Filing Information
Company Number 08418018
Company ID Number 08418018
Date formed 2013-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:16:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTEREAN MEDIA LIMITED
The accountancy firm based at this address is WOODS SQUARED LIMITED
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Company Officers of ALTEREAN MEDIA LIMITED

Current Directors
Officer Role Date Appointed
PETER FRANCIS HACKETT
 Company Secretary 2013-02-25
NICHOLAS ALLT
 Director 2013-02-25
PETER FRANCIS HACKETT
 Director 2013-02-25
SEAN PATRICK MARLEY
 Director 2013-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ALLT NICKY ALLT LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2017-01-31
NICHOLAS ALLT ONII FILM LTD Director 2011-06-17 CURRENT 2011-06-17 Dissolved 2016-11-29
NICHOLAS ALLT BIG EARS ENTERTAINMENT LTD. Director 2009-09-28 CURRENT 2009-09-28 Active
NICHOLAS ALLT BANG ON TOP PRODUCTIONS LIMITED Director 2008-10-30 CURRENT 2008-10-30 Dissolved 2016-12-20
PETER FRANCIS HACKETT BELVEDERE SCHOOLS (SE ASIA) LTD Director 2013-11-06 CURRENT 2013-10-11 Dissolved 2015-02-24
PETER FRANCIS HACKETT GRATIS MERCHANT SERVICES LTD Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2018-07-03
PETER FRANCIS HACKETT ROSENBLUME LIMITED Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2017-03-07
PETER FRANCIS HACKETT ALTEREAN FILMS LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2015-08-25
PETER FRANCIS HACKETT PAYBRID LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
PETER FRANCIS HACKETT GREEN GROUP INNOVATIONS LIMITED Director 2011-03-31 CURRENT 2010-05-17 Active - Proposal to Strike off
PETER FRANCIS HACKETT HACKETT EQUITY SOLUTIONS LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active
PETER FRANCIS HACKETT IVE GLOBAL LIMITED Director 2006-10-18 CURRENT 2006-10-17 Dissolved 2013-09-03
PETER FRANCIS HACKETT PACE DEVELOPMENTS (UK) LIMITED Director 2003-10-30 CURRENT 2003-10-30 Dissolved 2018-05-22
SEAN PATRICK MARLEY MAD AS BIRDS LIMITED Director 2016-11-01 CURRENT 2014-02-10 Active
SEAN PATRICK MARLEY MAD AS BIRDS TV LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
SEAN PATRICK MARLEY DIGITAL FICTION FACTORY LIMITED Director 2013-11-05 CURRENT 2013-05-09 Dissolved 2016-05-24
SEAN PATRICK MARLEY OUR-TV LIMITED Director 2012-08-07 CURRENT 2012-08-07 Dissolved 2013-11-26

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.

DateDocument TypeDocument Description
2023-11-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-04-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-04-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-10-01PSC04Change of details for Mr Nicholas Allt as a person with significant control on 2020-10-01
2020-10-01CH03SECRETARY'S DETAILS CHNAGED FOR PETER FRANCIS HACKETT on 2020-10-01
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA England
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-06-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-05-21AA30/09/17 TOTAL EXEMPTION FULL
2018-05-21AA30/09/17 TOTAL EXEMPTION FULL
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-11-30CH03SECRETARY'S DETAILS CHNAGED FOR PETER FRANCIS HACKETT on 2017-11-30
2017-11-30PSC04PSC'S CHANGE OF PARTICULARS / MR SEAN PATRICK MARLEY / 30/11/2017
2017-11-30PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ALLT / 30/11/2017
2017-11-30PSC04PSC'S CHANGE OF PARTICULARS / MR PETER FRANCIS HACKETT / 30/11/2017
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 49 Hamilton Square Birkenhead Wirral CH41 5AR
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16CH03SECRETARY'S DETAILS CHNAGED FOR PETER HACKETT on 2016-05-16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0125/02/16 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0125/02/15 ANNUAL RETURN FULL LIST
2014-09-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29AA01Previous accounting period shortened from 28/02/14 TO 30/09/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-25CH03SECRETARY'S DETAILS CHNAGED FOR PETER HACKETT on 2014-02-25
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARLEY / 19/12/2013
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS HACKETT / 19/12/2013
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALLT / 19/12/2013
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM 5 Coniston Road Gatley Cheadle Cheshire SK8 4AP England
2013-03-13RES15CHANGE OF NAME 13/03/2013
2013-03-13CERTNMCompany name changed pfh caldy LIMITED\certificate issued on 13/03/13
2013-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to ALTEREAN MEDIA 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 ALTEREAN MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTEREAN MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 ALTEREAN MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of ALTEREAN MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTEREAN MEDIA LIMITED
Trademarks
We have not found any records of ALTEREAN MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTEREAN MEDIA 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 (90020 - Support activities to performing arts) as ALTEREAN MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTEREAN MEDIA 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 ALTEREAN MEDIA 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 ALTEREAN MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH44 5TN