ALTER AGENCY LTD.
LONDON CAPITALIZE LIMITED

Hellopages » Greater London » Haringey » N6 5HX

Company number 02951210
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address WHITE LION HOUSE, 64A HIGHGATE HIGH STREET, LONDON, ENGLAND, N6 5HX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Registered office address changed from 52 Thrale Street London SE1 9HW to White Lion House 64a Highgate High Street London N6 5HX on 2 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALTER AGENCY LTD. are www.alteragency.co.uk, and www.alter-agency.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and five months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alter Agency Ltd is a Private Limited Company. The company registration number is 02951210. Alter Agency Ltd has been working since 21 July 1994. The present status of the company is Active. The registered address of Alter Agency Ltd is White Lion House 64a Highgate High Street London England N6 5hx. The company`s financial liabilities are £19.88k. It is £-116.77k against last year. And the total assets are £560.86k, which is £81.94k against last year. FINNEGAN, Lucy is a Director of the company. MOORE, Richard Anthony is a Director of the company. Secretary FORTH, Alison has been resigned. Secretary MOORE, Andrew Paul has been resigned. Secretary MOORE, John Anthony David has been resigned. Secretary SERTIN, Catherine Ann has been resigned. Nominee Secretary SHERWIN OLIVER SOLICITORS has been resigned. Nominee Director CRAIG, Nigel Stuart has been resigned. Director DOWN, Richard Charles Alastair has been resigned. Director FORTH, Alison has been resigned. Director GOODSMAN, James Melville has been resigned. Director JENSEN, Sara Elizabeth has been resigned. Director KELLETT, Peter has been resigned. Director LUSH, Peter Maurice has been resigned. Director SERTIN, Catherine Ann has been resigned. Director SNELLGROVE, Barry has been resigned. Director WILDE, Kenneth has been resigned. Director WILLIAMSON, Rupert has been resigned. The company operates in "Advertising agencies".


alter agency Key Finiance

LIABILITIES £19.88k
-86%
CASH n/a
TOTAL ASSETS £560.86k
+17%
All Financial Figures

Current Directors

Director
FINNEGAN, Lucy
Appointed Date: 24 June 2015
48 years old
Director
MOORE, Richard Anthony
Appointed Date: 08 February 1995
58 years old

Resigned Directors

Secretary
FORTH, Alison
Resigned: 01 February 2010
Appointed Date: 20 March 2007
Secretary
MOORE, Andrew Paul
Resigned: 01 September 1999
Appointed Date: 01 October 1996
Secretary
MOORE, John Anthony David
Resigned: 20 March 2007
Appointed Date: 01 September 1999
Secretary
SERTIN, Catherine Ann
Resigned: 04 October 1996
Appointed Date: 08 February 1995
Nominee Secretary
SHERWIN OLIVER SOLICITORS
Resigned: 08 February 1995
Appointed Date: 21 July 1994
Nominee Director
CRAIG, Nigel Stuart
Resigned: 06 February 1995
Appointed Date: 21 July 1994
68 years old
Director
DOWN, Richard Charles Alastair
Resigned: 02 July 2001
Appointed Date: 21 February 2001
77 years old
Director
FORTH, Alison
Resigned: 25 March 2015
Appointed Date: 20 March 2007
50 years old
Director
GOODSMAN, James Melville
Resigned: 02 July 2001
Appointed Date: 21 February 2001
78 years old
Director
JENSEN, Sara Elizabeth
Resigned: 31 October 2002
Appointed Date: 01 November 2001
55 years old
Director
KELLETT, Peter
Resigned: 31 March 2016
Appointed Date: 26 March 2015
51 years old
Director
LUSH, Peter Maurice
Resigned: 26 May 1999
Appointed Date: 26 January 1998
86 years old
Director
SERTIN, Catherine Ann
Resigned: 04 October 1996
Appointed Date: 08 February 1995
63 years old
Director
SNELLGROVE, Barry
Resigned: 18 February 2001
Appointed Date: 26 May 1999
77 years old
Director
WILDE, Kenneth
Resigned: 04 October 1996
Appointed Date: 06 February 1995
80 years old
Director
WILLIAMSON, Rupert
Resigned: 28 June 2007
Appointed Date: 03 March 2003
57 years old

ALTER AGENCY LTD. Events

16 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
02 Feb 2017
Registered office address changed from 52 Thrale Street London SE1 9HW to White Lion House 64a Highgate High Street London N6 5HX on 2 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 56,608
18 Jul 2016
Appointment of Ms Lucy Finnegan as a director on 24 June 2015
...
... and 97 more events
16 Feb 1995
Secretary resigned;new director appointed
16 Feb 1995
New secretary appointed;new director appointed
14 Feb 1995
Company name changed sheriol sixty-two LIMITED\certificate issued on 15/02/95
08 Feb 1995
Director resigned;new director appointed
21 Jul 1994
Incorporation

ALTER AGENCY LTD. Charges

1 April 2016
Charge code 0295 1210 0005
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 January 2013
Deed of deposit
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Ann Bickford-Smith
Description: £27,495 deposited with the mortgagee.
9 March 2007
Debenture
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2003
Rent deposit deed
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Ann Bickford-Smith
Description: The rent deposit in the sum of £27,495.
23 January 1998
Rent deposit agreement
Delivered: 23 January 1998
Status: Satisfied on 2 June 2012
Persons entitled: Cinnamon Limited
Description: £19,167.50.

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