Alpha 245 Limited

02194748

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR 2 TELEVISION CENTRE, LONDON, W12 7FR

Incorporated 17/11/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

73110

Advertising agencies

Officers

Mr. Charlie Richard Cooper Rudd

director · Since 14/06/2019

CEO, LEO BURNETT LTD AND FALLON LTD

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Philippa Muwanga

secretary · Since 16/06/2020

Ms Paula Cunnington

director · Since 24/06/2021

HEAD OF TALENT, PUBLICIS GROUPE UK

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Demet Ikiler

director · Since 11/04/2023

CHIEF OPERATING OFFICER, EMEA

TURKISH · TURKEY · Age 56

Persons with Significant Control

Mms Uk Holdings Limited

75–100% shares

1st Floor, 2 Television Centre, London, W12 7FR

Reg: 04982095 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE CHASE MANHATTEN BANK N.A. (AS SECUIRTY AGENT)

Created 16/04/1993Registered 04/05/1993Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 27/03/1991Registered 12/04/1991Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 04/01/1991Registered 15/01/1991Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTON BANK N.A.

Created 04/01/1991Registered 15/01/1991Satisfied 15/01/1998