ALTEREAN MEDIA LIMITED
BIRKENHEAD PFH CALDY LIMITED

Hellopages » Merseyside » Wirral » CH41 5AR

Company number 08418018
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 49 HAMILTON SQUARE, BIRKENHEAD, WIRRAL, CH41 5AR
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Secretary's details changed for Peter Hackett on 16 May 2016. The most likely internet sites of ALTEREAN MEDIA LIMITED are www.altereanmedia.co.uk, and www.alterean-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alterean Media Limited is a Private Limited Company. The company registration number is 08418018. Alterean Media Limited has been working since 25 February 2013. The present status of the company is Active. The registered address of Alterean Media Limited is 49 Hamilton Square Birkenhead Wirral Ch41 5ar. The company`s financial liabilities are £142.05k. It is £19.13k against last year. The cash in hand is £94.17k. It is £65.45k against last year. And the total assets are £177.37k, which is £138.71k against last year. HACKETT, Peter Francis is a Secretary of the company. ALLT, Nicholas is a Director of the company. HACKETT, Peter Francis is a Director of the company. MARLEY, Sean Patrick is a Director of the company. The company operates in "Support activities to performing arts".


alterean media Key Finiance

LIABILITIES £142.05k
+15%
CASH £94.17k
+227%
TOTAL ASSETS £177.37k
+358%
All Financial Figures

Current Directors

Secretary
HACKETT, Peter Francis
Appointed Date: 25 February 2013
Director
ALLT, Nicholas
Appointed Date: 25 February 2013
64 years old
Director
HACKETT, Peter Francis
Appointed Date: 25 February 2013
58 years old
Director
MARLEY, Sean Patrick
Appointed Date: 25 February 2013
57 years old

Persons With Significant Control

Mr Nicholas Allt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Francis Hackett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Patrick Marley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTEREAN MEDIA LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Secretary's details changed for Peter Hackett on 16 May 2016
22 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
19 Dec 2013
Director's details changed for Mr Peter Francis Hackett on 19 December 2013
19 Dec 2013
Director's details changed for Mr Nicholas Allt on 19 December 2013
19 Dec 2013
Registered office address changed from 5 Coniston Road Gatley Cheadle Cheshire SK8 4AP England on 19 December 2013
13 Mar 2013
Company name changed pfh caldy LIMITED\certificate issued on 13/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-13
25 Feb 2013
Incorporation

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