ALPHANET MEDIA LIMITED


Registered number: 04523264
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Name: ALPHANET MEDIA LIMITED
ALPHANET MEDIA LTD
Address: ALPHANET MEDIA, 7 MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 1UB
Incorporation Date: 2002-08-30

Company status: Active


Company Documents

date name form type
2023-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 AA
2023-01-24 CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES CS01
2022-01-18 CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES CS01
2022-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL CLINE / 14/01/2022 CH01
2021-04-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2021-02-04 CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES CS01
2021-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 AA
2020-01-02 28/03/19 STATEMENT OF CAPITAL GBP 102 SH01
2020-01-02 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES CS01
2020-04-21 31/08/19 TOTAL EXEMPTION FULL AA
2020-09-10 REGISTERED OFFICE CHANGED ON 10/09/2020 FROMASM HOUSE 103A KEYMER ROADHASSOCKSWEST SUSSEXBN6 8QLUNITED KINGDOM AD01
2019-10-07 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES CS01
2019-04-16 31/08/18 TOTAL EXEMPTION FULL AA
2018-09-07 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES CS01
2018-04-11 31/08/17 TOTAL EXEMPTION FULL AA
2018-09-26 REGISTERED OFFICE CHANGED ON 26/09/2018 FROMCHANTRY LODGEPYECOMBE STREETBRIGHTONEAST SUSSEXBN45 7EE AD01
2017-04-18 31/08/16 TOTAL EXEMPTION SMALL AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES CS01
2016-09-16 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES CS01
2016-05-24 31/08/15 TOTAL EXEMPTION SMALL AA
2015-09-21 30/08/15 FULL LIST AR01
2015-05-26 31/08/14 TOTAL EXEMPTION SMALL AA
2014-06-23 DIRECTOR APPOINTED MRS EMMA NATASHA CLINE AP01
2014-10-13 30/08/14 FULL LIST AR01
2014-06-23 APPOINTMENT TERMINATED, SECRETARY KEITH CLINE TM02
2014-04-09 31/08/13 TOTAL EXEMPTION SMALL AA
2013-10-19 30/08/13 FULL LIST AR01
2013-03-06 31/08/12 TOTAL EXEMPTION SMALL AA
2012-01-06 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-18 30/08/12 FULL LIST AR01
2011-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL CLINE / 23/03/2011 CH01
2011-09-21 30/08/11 FULL LIST AR01
2010-03-26 31/08/09 TOTAL EXEMPTION FULL AA
2010-12-22 30/08/10 FULL LIST AR01
2010-10-26 31/08/10 TOTAL EXEMPTION SMALL AA
2009-09-08 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS 363a
2009-03-10 31/08/08 TOTAL EXEMPTION SMALL AA
2008-09-16 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS 363a
2007-09-18 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS 363s
2007-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-11-21 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS 363s
2005-12-20 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS 363s
2005-04-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-09-01 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS 363s
2004-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2003-10-14 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS 363s
2002-09-10 SECRETARY RESIGNED 288b
2002-09-12 REGISTERED OFFICE CHANGED ON 12/09/02 FROM:CHANTRY LODGEPYECOMBE STREET, PYECOMBEBRIGHTONBN45 7EE 287
2002-09-18 NEW DIRECTOR APPOINTED 288a
2002-09-10 DIRECTOR RESIGNED 288b
2002-09-10 REGISTERED OFFICE CHANGED ON 10/09/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2002-08-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-18 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-07 18:01:30