About

Registered Number: 01714750
Date of Incorporation: 13/04/1983 (38 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Oakfield Industrial Estate, Stanton Harcourt Road, Oxon, Oxfordshire, OX29 4TJ,

 

Alfa Media Partner Ltd was registered on 13 April 1983 and are based in Oxon in Oxfordshire, it's status in the Companies House registry is set to "Active". There are 8 directors listed as Croker, Charles David, Dann, Martin, Goldfinch, Leslie, Habert, Bernard Jean-baptiste, Kibble, Trevor Richard, Mackrell, Ian, Melville, Robert Paterson, Nierman, Dennis E for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 15 May 2002 Outstanding

N/A

Fixed and floating charge 21 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.