ALVERN MEDIA LTD.
LONDON ALVERN FORECOURT MEDIA LIMITED ALVERN NORWAY UK LIMITED

Hellopages » Greater London » Lambeth » SE1 7NJ

Company number 02985892
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address 5TH FLOOR BLOCK 1 ELIZABETH HOUSE, YORK ROAD, LONDON, SE1 7NJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 50,000 . The most likely internet sites of ALVERN MEDIA LTD. are www.alvernmedia.co.uk, and www.alvern-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Alvern Media Ltd is a Private Limited Company. The company registration number is 02985892. Alvern Media Ltd has been working since 02 November 1994. The present status of the company is Active. The registered address of Alvern Media Ltd is 5th Floor Block 1 Elizabeth House York Road London Se1 7nj. . EVANS, Gordon John Findlay is a Secretary of the company. ANYON, Greg Craig Hayward is a Director of the company. EVANS, Gordon John Findlay is a Director of the company. Secretary DEAR, David Michael has been resigned. Secretary THOMMESSEN KRAFTING GREVE LUND AS has been resigned. Director ALVERN, Stein has been resigned. Director ASCHIM, Frode has been resigned. Director BERGERSEN, Morten has been resigned. Director DEAR, David Michael has been resigned. Director KJAERNES, Jorgen has been resigned. Director PIETERS, Marco has been resigned. Director PLATZER, Peter has been resigned. Director ROHL, Hans-Joachim has been resigned. Director SANDE, Olav has been resigned. Director STANLEY, Mark Lawrence has been resigned. Director WUCHERPFENNIG, Sven Heinz has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
EVANS, Gordon John Findlay
Appointed Date: 04 November 2009
Director
ANYON, Greg Craig Hayward
Appointed Date: 03 November 2011
60 years old
Director
EVANS, Gordon John Findlay
Appointed Date: 04 November 2009
60 years old

Resigned Directors

Secretary
DEAR, David Michael
Resigned: 04 November 2009
Appointed Date: 31 December 2001
Secretary
THOMMESSEN KRAFTING GREVE LUND AS
Resigned: 31 December 2001
Appointed Date: 02 November 1994
Director
ALVERN, Stein
Resigned: 12 January 1998
Appointed Date: 02 November 1994
65 years old
Director
ASCHIM, Frode
Resigned: 19 September 1997
Appointed Date: 08 December 1995
82 years old
Director
BERGERSEN, Morten
Resigned: 19 September 1997
Appointed Date: 02 November 1994
72 years old
Director
DEAR, David Michael
Resigned: 04 November 2009
Appointed Date: 20 September 2002
71 years old
Director
KJAERNES, Jorgen
Resigned: 28 February 1997
Appointed Date: 02 November 1994
67 years old
Director
PIETERS, Marco
Resigned: 03 November 2011
Appointed Date: 04 November 2009
56 years old
Director
PLATZER, Peter
Resigned: 11 February 2001
Appointed Date: 19 September 1997
76 years old
Director
ROHL, Hans-Joachim
Resigned: 05 December 2001
Appointed Date: 21 September 1999
60 years old
Director
SANDE, Olav
Resigned: 21 September 1999
Appointed Date: 01 January 1999
63 years old
Director
STANLEY, Mark Lawrence
Resigned: 04 November 2009
Appointed Date: 19 September 1997
64 years old
Director
WUCHERPFENNIG, Sven Heinz
Resigned: 20 December 2001
Appointed Date: 11 February 2001
65 years old

Persons With Significant Control

Mr Gordon John Findlay Evans
Notified on: 25 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Greg Craig Hayward Anyon
Notified on: 25 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALVERN MEDIA LTD. Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50,000
04 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 50,000
...
... and 107 more events
29 Dec 1995
New director appointed
23 Nov 1995
Return made up to 02/11/95; full list of members
01 Feb 1995
Registered office changed on 01/02/95 from: 1 northumberland avenue london WC2N 5BW
08 Dec 1994
Accounting reference date notified as 31/12
02 Nov 1994
Incorporation

ALVERN MEDIA LTD. Charges

4 November 2009
Debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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