Based in Oxon, Alfa Media Partner Ltd was registered on 13 April 1983, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 8 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROKER, Charles David | N/A | 10 January 1994 | 1 |
DANN, Martin | N/A | 27 October 1992 | 1 |
GOLDFINCH, Leslie | 20 October 1994 | 18 March 1996 | 1 |
HABERT, Bernard Jean-Baptiste | 03 January 1995 | 26 April 1997 | 1 |
KIBBLE, Trevor Richard | 28 March 1996 | 30 November 1999 | 1 |
MACKRELL, Ian | 23 March 1995 | 29 February 1996 | 1 |
MELVILLE, Robert Paterson | 19 October 1994 | 09 March 1995 | 1 |
NIERMAN, Dennis E | 01 March 1996 | 09 May 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
CS01 - N/A | 22 April 2020 | |
RESOLUTIONS - N/A | 04 September 2019 | |
AA - Annual Accounts | 16 August 2019 | |
CS01 - N/A | 23 April 2019 | |
AD01 - Change of registered office address | 02 April 2019 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 09 November 2017 | |
CS01 - N/A | 26 April 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 22 April 2016 | |
AA - Annual Accounts | 14 November 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 11 November 2014 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AR01 - Annual Return | 15 May 2013 | |
AP01 - Appointment of director | 15 May 2013 | |
TM01 - Termination of appointment of director | 14 May 2013 | |
AA - Annual Accounts | 04 February 2013 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AUD - Auditor's letter of resignation | 11 July 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 25 October 2010 | |
MISC - Miscellaneous document | 30 September 2010 | |
AR01 - Annual Return | 19 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH03 - Change of particulars for secretary | 18 May 2010 | |
AP01 - Appointment of director | 09 April 2010 | |
AA - Annual Accounts | 24 October 2009 | |
288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
363a - Annual Return | 19 May 2009 | |
288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
AA - Annual Accounts | 16 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 August 2008 | |
RESOLUTIONS - N/A | 07 August 2008 | |
123 - Notice of increase in nominal capital | 07 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2008 | |
363a - Annual Return | 19 May 2008 | |
AA - Annual Accounts | 06 December 2007 | |
363s - Annual Return | 25 June 2007 | |
AA - Annual Accounts | 04 January 2007 | |
287 - Change in situation or address of Registered Office | 14 September 2006 | |
363s - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 17 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 05 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 November 2004 | |
AA - Annual Accounts | 08 July 2004 | |
363s - Annual Return | 20 May 2004 | |
AUD - Auditor's letter of resignation | 14 April 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 January 2004 | |
AA - Annual Accounts | 04 July 2003 | |
AAMD - Amended Accounts | 04 July 2003 | |
363s - Annual Return | 22 April 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 January 2003 | |
AA - Annual Accounts | 17 August 2002 | |
395 - Particulars of a mortgage or charge | 31 May 2002 | |
363s - Annual Return | 22 May 2002 | |
288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 December 2001 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 27 April 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 December 2000 | |
363s - Annual Return | 02 May 2000 | |
AA - Annual Accounts | 23 March 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 February 2000 | |
288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
AA - Annual Accounts | 13 July 1999 | |
363s - Annual Return | 27 April 1999 | |
AA - Annual Accounts | 06 May 1998 | |
363s - Annual Return | 23 April 1998 | |
288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
AA - Annual Accounts | 02 May 1997 | |
363s - Annual Return | 28 April 1997 | |
SA - Shares agreement | 13 March 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 13 March 1997 | |
288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
88(2)P - N/A | 24 February 1997 | |
287 - Change in situation or address of Registered Office | 14 July 1996 | |
363s - Annual Return | 29 April 1996 | |
288 - N/A | 29 April 1996 | |
288 - N/A | 27 March 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 05 March 1996 | |
AA - Annual Accounts | 05 February 1996 | |
363s - Annual Return | 02 May 1995 | |
288 - N/A | 04 April 1995 | |
288 - N/A | 15 March 1995 | |
CERTNM - Change of name certificate | 10 February 1995 | |
AA - Annual Accounts | 19 January 1995 | |
AA - Annual Accounts | 19 January 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 05 December 1994 | |
288 - N/A | 09 November 1994 | |
288 - N/A | 20 October 1994 | |
386 - Notice of passing of resolution removing an auditor | 17 August 1994 | |
363s - Annual Return | 28 April 1994 | |
AA - Annual Accounts | 07 February 1994 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 January 1994 | |
288 - N/A | 19 January 1994 | |
288 - N/A | 10 November 1993 | |
287 - Change in situation or address of Registered Office | 09 November 1993 | |
288 - N/A | 09 November 1993 | |
288 - N/A | 29 October 1993 | |
363s - Annual Return | 20 April 1993 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 February 1993 | |
288 - N/A | 26 November 1992 | |
363b - Annual Return | 08 June 1992 | |
288 - N/A | 30 April 1992 | |
RESOLUTIONS - N/A | 22 April 1992 | |
MEM/ARTS - N/A | 22 April 1992 | |
287 - Change in situation or address of Registered Office | 22 April 1992 | |
288 - N/A | 22 April 1992 | |
288 - N/A | 22 April 1992 | |
288 - N/A | 22 April 1992 | |
288 - N/A | 22 April 1992 | |
288 - N/A | 16 March 1992 | |
287 - Change in situation or address of Registered Office | 16 March 1992 | |
288 - N/A | 19 February 1992 | |
288 - N/A | 11 February 1992 | |
AA - Annual Accounts | 23 December 1991 | |
288 - N/A | 29 November 1991 | |
363x - Annual Return | 08 October 1991 | |
288 - N/A | 18 September 1991 | |
RESOLUTIONS - N/A | 09 September 1991 | |
RESOLUTIONS - N/A | 09 September 1991 | |
RESOLUTIONS - N/A | 09 September 1991 | |
287 - Change in situation or address of Registered Office | 26 June 1991 | |
363 - Annual Return | 10 February 1991 | |
AA - Annual Accounts | 30 January 1991 | |
288 - N/A | 15 January 1991 | |
288 - N/A | 22 November 1989 | |
288 - N/A | 13 October 1989 | |
AUD - Auditor's letter of resignation | 11 September 1989 | |
288 - N/A | 16 August 1989 | |
288 - N/A | 16 August 1989 | |
288 - N/A | 16 August 1989 | |
287 - Change in situation or address of Registered Office | 16 August 1989 | |
288 - N/A | 16 August 1989 | |
288 - N/A | 16 August 1989 | |
288 - N/A | 16 August 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 August 1989 | |
AA - Annual Accounts | 04 August 1989 | |
363 - Annual Return | 04 August 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1988 | |
AA - Annual Accounts | 06 July 1988 | |
363 - Annual Return | 06 July 1988 | |
AA - Annual Accounts | 16 September 1987 | |
363 - Annual Return | 16 September 1987 | |
363 - Annual Return | 23 August 1987 | |
AA - Annual Accounts | 27 February 1987 | |
RESOLUTIONS - N/A | 25 February 1987 | |
288 - N/A | 28 October 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 September 1986 | |
363 - Annual Return | 15 July 1986 | |
AA - Annual Accounts | 12 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 May 2002 | Outstanding |
N/A |
Fixed and floating charge | 21 November 1983 | Fully Satisfied |
N/A |