ALTEREAN MEDIA LIMITED

THE OLD SCHOOL, 188 LISCARD ROAD, WALLASEY  CH44 5TN
  • Active
  • Private Limited Company
  • Company No. 08418018
  • Last Updated: 01 Mar 2024

Company Profile

ALTEREAN MEDIA LIMITED was incorporated on Monday, February 25, 2013 as a Private Limited Company with registered address in WALLASEY. ALTEREAN MEDIA LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 11 years 8 months and 13 days.

Name ALTEREAN MEDIA LIMITED
Company number 08418018
Company type Private Limited Company
Incorporation date 25 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD SCHOOL
188 LISCARD ROAD
WALLASEY
CH44 5TN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Sean Patrick Marley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nicholas Mark Allt Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Peter Francis Hackett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (231 days left)
Latest accounts 30 September 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

No mortgages have been registered against ALTEREAN MEDIA LIMITED.

Previous Names

Name Change Date
ALTEREAN MEDIA LIMITED 25 Feb 2013
PFH CALDY LIMITED 13 Mar 2013