ALTER AGENCY LTD.

Overview

Company Name	ALTER AGENCY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02951210
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALTER AGENCY LTD.?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is ALTER AGENCY LTD. located?

Registered Office Address	The Stable Yard Vicarage Road Stony Stratford MK11 1BN Milton Keynes Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of ALTER AGENCY LTD.?

Previous Company Names
Company Name	From	Until
CAPITALIZE LIMITED	May 24, 1995	May 24, 1995
CAPITAL CORPORATE COMMUNICATIONS LIMITED	Feb 15, 1995	Feb 15, 1995
SHERIOL SIXTY-TWO LIMITED	Jul 21, 1994	Jul 21, 1994

What are the latest accounts for ALTER AGENCY LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALTER AGENCY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for ALTER AGENCY LTD.?

Filings
Date	Description	Document	Type
Jun 20, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jul 05, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jul 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Registered office address changed from 47a Great Guildford Street Unit 1 Irongate Court London SE1 0ES England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on Apr 01, 2022	1 pages	AD01

Jun 21, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

May 28, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 16, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 22, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Registered office address changed from 52 Thrale Street London SE1 9HW England to 47a Great Guildford Street Unit 1 Irongate Court London SE1 0ES on Mar 28, 2019	1 pages	AD01

Aug 17, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 20, 2018 with updates	5 pages	CS01

Mar 13, 2018	Cancellation of shares. Statement of capital on Feb 05, 2018 Capital: GBP 61,278	4 pages	SH06

Mar 13, 2018	Purchase of own shares.	3 pages	SH03

Feb 06, 2018	Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX England to 52 Thrale Street London SE1 9HW on Feb 06, 2018	1 pages	AD01

Jun 26, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jun 21, 2017	Confirmation statement made on Jun 20, 2017 with updates	6 pages	CS01

Jun 13, 2017	Statement of capital following an allotment of shares on Mar 06, 2017 Capital: GBP 56,608	3 pages	SH01

Feb 16, 2017	Amended total exemption small company accounts made up to Dec 31, 2015	9 pages	AAMD

View All Filings

Who are the officers of ALTER AGENCY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINNEGAN, Lucy Vicarage Road Stony Stratford MK11 1BN Milton Keynes The Stable Yard Buckinghamshire England	Jun 24, 2015		Director	Vicarage Road Stony Stratford MK11 1BN Milton Keynes The Stable Yard Buckinghamshire England	England	British	1977-1	Company Director	210471870001
MOORE, Richard Anthony Museum Hill GU27 2JR Haslemere Quoins Surrey United Kingdom	Feb 08, 1995		Director	Museum Hill GU27 2JR Haslemere Quoins Surrey United Kingdom	England	British	1967-6	Sports Marketing/Pr	70374680003
FORTH, Alison 41 Drakefield Road SW17 8RT London	Mar 20, 2007	Feb 01, 2010	Secretary	41 Drakefield Road SW17 8RT London		British		Director	120821210001
MOORE, Andrew Paul 25b Lechler Court 97 High Street FOREIGN Weston Hong Kong	Oct 01, 1996	Sep 01, 1999	Secretary	25b Lechler Court 97 High Street FOREIGN Weston Hong Kong		British		Surveyor	50471410001
MOORE, John Anthony David 9 The Hollies Charlton WR10 3LP Pershore Worcestershire	Sep 01, 1999	Mar 20, 2007	Secretary	9 The Hollies Charlton WR10 3LP Pershore Worcestershire		British			16045550001
SERTIN, Catherine Ann The Shire Barn Langford Budville TA21 0RR Wellington Somerset	Feb 08, 1995	Oct 04, 1996	Secretary	The Shire Barn Langford Budville TA21 0RR Wellington Somerset		British		Company Secretary/Director	13212180001
SHERWIN OLIVER SOLICITORS New Hampshire Court St Pauls Road PO5 4JT Portsmouth Hampshire	Jul 21, 1994	Feb 08, 1995	Nominee Secretary	New Hampshire Court St Pauls Road PO5 4JT Portsmouth Hampshire					900010050001
CRAIG, Nigel Stuart 18a Park Crescent PO10 7NT Emsworth Hampshire	Jul 21, 1994	Feb 06, 1995	Nominee Director	18a Park Crescent PO10 7NT Emsworth Hampshire		British	1956-12		900010040001
DOWN, Richard Charles Alastair The Orchard House Efford Park SO41 0JD Lymington Hampshire	Feb 21, 2001	Jul 02, 2001	Director	The Orchard House Efford Park SO41 0JD Lymington Hampshire	United Kingdom	British	1948-9	Project Director	31948590001
FORTH, Alison 41 Drakefield Road SW17 8RT London	Mar 20, 2007	Mar 25, 2015	Director	41 Drakefield Road SW17 8RT London	United Kingdom	British	1975-5	Director	120821210001
GOODSMAN, James Melville The Old School House EH42 1XL Tyninghame East Lothian	Feb 21, 2001	Jul 02, 2001	Director	The Old School House EH42 1XL Tyninghame East Lothian		British	1947-2	Company Director	36976530001
JENSEN, Sara Elizabeth 1a Montefiore Street SW8 3TL London	Nov 01, 2001	Oct 31, 2002	Director	1a Montefiore Street SW8 3TL London		British	1970-7	Director	79580830001
KELLETT, Peter Thrale Street SE1 9HW London 52 England	Mar 26, 2015	Mar 31, 2016	Director	Thrale Street SE1 9HW London 52 England	England	British	1973-12	Director	164982470001
LUSH, Peter Maurice 12 Holmemoor Drive Sonning-On-Thames RG4 0TE Reading Berks	Jan 26, 1998	May 26, 1999	Director	12 Holmemoor Drive Sonning-On-Thames RG4 0TE Reading Berks		British	1939-4	Director	19540350001
SERTIN, Catherine Ann The Shire Barn Langford Budville TA21 0RR Wellington Somerset	Feb 08, 1995	Oct 04, 1996	Director	The Shire Barn Langford Budville TA21 0RR Wellington Somerset		British	1962-6	Company Secretary/Director	13212180001
SNELLGROVE, Barry 9 Victoria Road Wargrave RG10 8AD Reading Berkshire	May 26, 1999	Feb 18, 2001	Director	9 Victoria Road Wargrave RG10 8AD Reading Berkshire		British	1947-12	Consultant	65059050001
WILDE, Kenneth 54 Sandpiper Road SO16 8FF Southampton Hampshire	Feb 06, 1995	Oct 04, 1996	Director	54 Sandpiper Road SO16 8FF Southampton Hampshire		British	1945-6	Sports Management	13212190001
WILLIAMSON, Rupert 2 Lynette Avenue SW4 9HD London	Mar 03, 2003	Jun 28, 2007	Director	2 Lynette Avenue SW4 9HD London		British	1968-11	Director	84858140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTER AGENCY LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Anthony Moore Vicarage Road Stony Stratford MK11 1BN Milton Keynes The Stable Yard Buckinghamshire England	Jun 21, 2016	Vicarage Road Stony Stratford MK11 1BN Milton Keynes The Stable Yard Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0