General information

Name:

Alvern Media Limited.

Office Address:

7 Bell Yard WC2A 2JR London

Number: 02985892

Incorporation date: 1994-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alvern Media came into being in 1994 as a company enlisted under no 02985892, located at WC2A 2JR London at 7 Bell Yard. The firm has been in business for 30 years and its current state is active. The firm switched its registered name two times. Before 2002 the company has delivered the services it's been known for under the name of Alvern Forecourt Media but at this moment the company is listed under the name Alvern Media Ltd.. This enterprise's declared SIC number is 73110 and has the NACE code: Advertising agencies. 2022-12-31 is the last time when the accounts were reported.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the Cornwall Council, with over 2 transactions from worth at least 500 pounds each, amounting to £14,200 in total. The company also worked with the London Borough of Hounslow (3 transactions worth £13,500 in total) and the South Gloucestershire Council (2 transactions worth £3,740 in total). Alvern Media was the service provided to the South Gloucestershire Council Council covering the following areas: Publicity & Promotions and Consultants Fees was also the service provided to the Southampton City Council Council covering the following areas: Advertising/publicity - Non Staff.

There seems to be a group of two directors overseeing this firm now, specifically Greg A. and Gordon E. who have been executing the directors obligations since 3rd November 2011. What is more, the director's efforts are helped with by a secretary - Gordon E., who was chosen by the firm on 4th November 2009.

  • Previous company's names
  • Alvern Media Ltd. 2002-12-04
  • Alvern Forecourt Media Limited 1997-07-04
  • Alvern Norway Uk Limited 1994-11-02

Financial data based on annual reports

Company staff

Greg A.

Role: Director

Appointed: 03 November 2011

Latest update: 4 May 2024

Gordon E.

Role: Secretary

Appointed: 04 November 2009

Latest update: 4 May 2024

Gordon E.

Role: Director

Appointed: 04 November 2009

Latest update: 4 May 2024

People with significant control

Executives who control the firm include: Greg A. owns 1/2 or less of company shares. Gordon E. owns 1/2 or less of company shares.

Greg A.
Notified on 25 October 2016
Nature of control:
1/2 or less of shares
Gordon E.
Notified on 25 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 2 £ 3 740.00
2020-02-10 10-Feb-2012_2733 £ 2 784.00 Publicity & Promotions
2020-08-23 23-Aug-2013_2690 £ 956.00 Consultants Fees
2015 Southampton City Council 1 £ 1 434.00
2015-02-18 42375783 £ 1 434.00 Advertising/publicity - Non Staff
2013 Birmingham City 1 £ 573.60
2013-07-11 3148877882 £ 573.60
2012 Cornwall Council 1 £ 8 596.00
2012-04-30 15850 £ 8 596.00 43512-publicity, Promotions & Marketing
2011 Cornwall Council 1 £ 5 604.00
2011-04-20 214271-1161796 £ 5 604.00 Publicity Promotions & Marketi
0201 London Borough of Hounslow 3 £ 13 500.00
0201-12-02 4103685 £ 4 500.00 Miscellaneous Expenses
0201-05-28 4045471 £ 4 500.00 Miscellaneous Expenses

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Services (by SIC Code)

  • 73110 : Advertising agencies
29
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