Company number 04523264
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address CHANTRY LODGE, PYECOMBE STREET, BRIGHTON, EAST SUSSEX, BN45 7EE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALPHANET MEDIA LIMITED are www.alphanetmedia.co.uk, and www.alphanet-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 4.7 miles; to Portslade Rail Station is 4.8 miles; to Fishersgate Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphanet Media Limited is a Private Limited Company.
The company registration number is 04523264. Alphanet Media Limited has been working since 30 August 2002.
The present status of the company is Active. The registered address of Alphanet Media Limited is Chantry Lodge Pyecombe Street Brighton East Sussex Bn45 7ee. The company`s financial liabilities are £0.17k. It is £0.06k against last year. The cash in hand is £2.17k. It is £-4.74k against last year. And the total assets are £12.07k, which is £-2.54k against last year. CLINE, Emma Natasha is a Director of the company. CLINE, James Daniel is a Director of the company. Secretary CLINE, Keith has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".
alphanet media Key Finiance
LIABILITIES
£0.17k
+48%
CASH
£2.17k
-69%
TOTAL ASSETS
£12.07k
-18%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CLINE, Keith
Resigned: 23 June 2014
Appointed Date: 31 August 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 September 2002
Appointed Date: 30 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 September 2002
Appointed Date: 30 August 2002
Persons With Significant Control
Mrs Emma Natasha Cline
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Daniel Cline
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALPHANET MEDIA LIMITED Events
18 Apr 2017
Total exemption small company accounts made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 30 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
12 Sep 2002
Registered office changed on 12/09/02 from: chantry lodge pyecombe street, pyecombe brighton BN45 7EE
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
10 Sep 2002
Registered office changed on 10/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Aug 2002
Incorporation