Alternateport Limited in 4 Thomas More Square LONDON

Alternateport Limited LONDON

Founded in 2000, Alternateport, classified under reg no. 04120286 is an active company. Currently registered at Quandrant House Floor 6 E1W 1YW, London the company has been in the business for 24 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 4 directors in the the firm, namely Melvin L., Mark H. and Christopher M. and others. In addition one secretary - Alan P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anna P. who worked with the the firm until 15 May 2008.

Alternateport Limited Address / Contact

Office Address	Quandrant House Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04120286
Date of Incorporation	Wed, 6th Dec 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Melvin L.

Position: Director

Appointed: 26 November 2008

Alan P.

Position: Secretary

Appointed: 15 May 2008

Mark H.

Position: Director

Appointed: 10 December 2007

Christopher M.

Position: Director

Appointed: 10 December 2007

Michael R.

Position: Director

Appointed: 19 December 2006

Robert B.

Position: Director

Appointed: 03 September 2005

Resigned: 29 September 2006

Duncan F.

Position: Director

Appointed: 03 September 2005

Resigned: 29 September 2006

Paul D.

Position: Director

Appointed: 02 September 2005

Resigned: 19 December 2006

Anna P.

Position: Secretary

Appointed: 02 September 2005

Resigned: 15 May 2008

Anna P.

Position: Director

Appointed: 02 September 2005

Resigned: 15 May 2008

Crosswall Nominees Limited

Position: Corporate Director

Appointed: 04 June 2001

Resigned: 02 September 2005

Crosswall Nominees Limited

Position: Corporate Secretary

Appointed: 04 June 2001

Resigned: 02 September 2005

Unm Investments Limited

Position: Corporate Director

Appointed: 04 June 2001

Resigned: 02 September 2005

Abogado Nominees Limited

Position: Corporate Director

Appointed: 25 May 2001

Resigned: 04 June 2001

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 25 May 2001

Resigned: 04 June 2001

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 25 May 2001

Resigned: 04 June 2001

Luciene James Limited

Position: Nominee Director

Appointed: 06 December 2000

Resigned: 25 May 2001

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2000

Resigned: 25 May 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Catalyst Media Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Catalyst Media Holdings Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05483806
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 12th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 12th, February 2024	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 7th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 13th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 3rd, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 25th, March 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 9th, March 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 16th, February 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 27th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2015 filed on: 10th, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 6700000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 6th Dec 2014 filed on: 5th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 5th Feb 2015: 6700000.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 5th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Dec 2013 filed on: 26th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 6700000.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 7th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Dec 2012 filed on: 18th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 15th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Dec 2011 filed on: 19th, December 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 28th, November 2011	accounts	Free Download (13 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2011 filed on: 19th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Dec 2010 filed on: 22nd, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 27th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2009 filed on: 11th, February 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 1st, November 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 7th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 7th, November 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, October 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 13th Dec 2005	annual return
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 18th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 18th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, September 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 15th Dec 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Dec 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, May 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 14th Jan 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Jan 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, July 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 6th Jan 2003 with complete member list filed on: 6th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Jan 2003 with complete member list filed on: 6th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 18th Dec 2001 with complete member list filed on: 18th, December 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 18th Dec 2001 with complete member list filed on: 18th, December 2001	annual return	Free Download (5 pages)

Alternateport Limited LONDON

Alternateport Limited Address / Contact

Company Information / Profile

Company staff

Melvin L.

Alan P.

Mark H.

Christopher M.

Michael R.

Robert B.

Duncan F.

Paul D.

Anna P.

Anna P.

Crosswall Nominees Limited

Crosswall Nominees Limited

Unm Investments Limited

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company filings

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