Alpha 245 Limited
02194748
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
Industry
Officers
director · Since 14/06/2019
CEO, LEO BURNETT LTD AND FALLON LTD
BRITISH · ENGLAND · Age 59
Also on 4 other boards
secretary · Since 16/06/2020
director · Since 24/06/2021
HEAD OF TALENT, PUBLICIS GROUPE UK
BRITISH · ENGLAND · Age 55
Also on 1 other board
secretary · Since 16/06/2020
Former
director · Resigned 28/01/1994
director · Resigned 22/07/1994
director · Resigned 30/12/1995
director · Resigned 30/12/1995
secretary · Resigned 28/06/1996
secretary · Resigned 12/08/1996
director · Resigned 12/06/1997
director · Resigned 09/01/1998
director · Resigned 22/01/1998
secretary · Resigned 22/01/1998
director · Resigned 31/03/1998
director · Resigned 31/03/1998
secretary · Resigned 25/03/1999
director · Resigned 31/03/2004
secretary · Resigned 01/01/2006
secretary · Resigned 06/10/2006
secretary · Resigned 30/11/2007
secretary · Resigned 16/11/2009
secretary · Resigned 02/11/2010
director · Resigned 21/12/2010
director · Resigned 21/12/2010
secretary · Resigned 13/04/2011
secretary · Resigned 07/02/2012
director · Resigned 11/05/2012
secretary · Resigned 24/10/2013
secretary · Resigned 02/04/2015
director · Resigned 23/02/2016
secretary · Resigned 18/01/2017
director · Resigned 01/11/2017
director · Resigned 01/12/2017
secretary · Resigned 15/02/2019
director · Resigned 27/03/2019
secretary · Resigned 16/06/2020
director · Resigned 24/06/2021
director · Resigned 24/06/2021
director · Resigned 05/04/2023
Persons with Significant Control
Mms Uk Holdings Limited
1st Floor, 2 Television Centre, London, W12 7FR
Reg: 04982095 · Companies House · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1ST FLOOR 2 TELEVISION CENTRE
LONDON