OpenCompanies

Alter Agency Ltd

Company number
02951210
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 1994
Nature of business
Advertising agencies

Registered office

The Stable Yard Vicarage Road
Stony Stratford
Milton Keynes
MK11 1BN

Previous names

  • Capital Corporate Communications Limited (until 24 May 1995)
  • Sheriol Sixty-Two Limited (until 15 Feb 1995)
  • Capitalize Limited (until 29 Jan 2016)

Officers

NameRoleAppointedResigned
CRAIG, Nigel Stuart Nominee-Director 21 Jul 1994 6 Feb 1995
SHERWIN OLIVER SOLICITORS Corporate-Nominee-Secretary 21 Jul 1994 8 Feb 1995
SERTIN, Catherine Ann Director 8 Feb 1995 4 Oct 1996
SERTIN, Catherine Ann Secretary 8 Feb 1995 4 Oct 1996
WILDE, Kenneth Director 6 Feb 1995 4 Oct 1996
LUSH, Peter Maurice Director 26 Jan 1998 26 May 1999
MOORE, Andrew Paul Secretary 1 Oct 1996 1 Sep 1999
SNELLGROVE, Barry Director 26 May 1999 18 Feb 2001
DOWN, Richard Charles Alastair Director 21 Feb 2001 2 Jul 2001
GOODSMAN, James Melville Director 21 Feb 2001 2 Jul 2001
JENSEN, Sara Elizabeth Director 1 Nov 2001 31 Oct 2002
MOORE, John Anthony David Secretary 1 Sep 1999 20 Mar 2007
WILLIAMSON, Rupert Director 3 Mar 2003 28 Jun 2007
FORTH, Alison Secretary 20 Mar 2007 1 Feb 2010
FORTH, Alison Director 20 Mar 2007 25 Mar 2015
KELLETT, Peter Director 26 Mar 2015 31 Mar 2016
FINNEGAN, Lucy Director 24 Jun 2015
MOORE, Richard Anthony Director 8 Feb 1995

Control

NameNature of controlNotifiedCeased
Mr Richard Anthony Moore Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 21 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £408,324 15
31 Dec 2024 - £392,632 23
31 Dec 2023 - £707,851 35
31 Dec 2022 - £324,795 32
31 Dec 2021 £201,681 £11,212 11
31 Dec 2020 £474,975 £71,417 13
31 Dec 2019 £389,302 £137,606 14
31 Dec 2018 £445,716 £293,630 17
31 Dec 2017 £359,900 £135,214 18
31 Dec 2016 £267,853 £301,078 22
31 Dec 2015 £105,249 £72,587 -
31 Dec 2014 £211,515 £156,350 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 £228,153 £582,925 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -

Connections

Registered address

295 companies are registered at this address - likely a registration agent.

Data