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Alpha 245 Limited

Alpha 245 Limited is a dormant company incorporated on 17 November 1987 with the registered office located in . Alpha 245 Limited was registered 37 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02194748
Private limited company
Age
37 years
Incorporated 17 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Alpha 245 Limited
Contact Update Details
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
02070711223
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Charlie Richard Cooper Rudd
Director • Ceo, Leo Burnett Ltd And Fallon Ltd • British • Lives in England • Born in Jun 1967
Ms Demet Ikiler
Director • Chief Operating Officer, Emea • Turkish • Lives in Turkey • Born in Jun 1970
Paula Cunnington
Director • Head Of Talent, Publicis Groupe UK • British • Lives in England • Born in Jul 1971
MMS UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leo Burnett Limited
Mr Charlie Richard Cooper Rudd is a mutual person.
Active
Publicis Limited
Mr Charlie Richard Cooper Rudd is a mutual person.
Active
Turner Duckworth Limited
Mr Charlie Richard Cooper Rudd is a mutual person.
Active
Fallon London Limited
Mr Charlie Richard Cooper Rudd is a mutual person.
Active
Salter Baxter Communications Limited
Paula Cunnington is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.66M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19.66M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 26 May 2023
Ms Demet Ikiler Appointed
2 Years 6 Months Ago on 11 Apr 2023
Annette King Resigned
2 Years 6 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 May 2023
Appointment of Ms Demet Ikiler as a director on 11 April 2023
Submitted on 27 Apr 2023
Termination of appointment of Annette King as a director on 5 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Jul 2022
Confirmation statement made on 27 March 2022 with no updates
Submitted on 5 Apr 2022
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Repayment History
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