Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Alpha 245 Limited
- Incorporated
- 17 November 1987 (38 years)
- Previously known as
- Zenith Media Worldwide Limited (until 26 January 2011)Zenith Media Buying Services (Europe) Limited (until 4 April 1990)Sabbal Limited (until 25 August 1989)Earlier: Sabball Limited, Rivalitem Limited
- Industry
- Advertising agencies (73110)
- Directors
- Demet Ikiler
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st Floor 2 Television Centre101 Wood LaneLondonW12 7FR
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Ikiler, Demet
Director · Appointed 11 April 2023
Turkish
Born June 1970 (56)
Director · Appointed 24 June 2021
British
Born July 1971 (55)
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Director · Appointed 14 June 2019
British
Born June 1967 (59)
Officer history (36 former)
11 April 2023
Appointed Ikiler, Demet as Director
5 April 2023
24 June 2021
24 June 2021
24 June 2021
Resigned Dumouchel, Patrick Jean Paul as Director
24 June 2021
16 June 2020
Resigned Munis, Joanne as Secretary
16 June 2020
Appointed Muwanga, Philippa as Secretary
14 June 2019
27 March 2019
15 February 2019
Resigned Raj, Nicola as Secretary
1 December 2017
21 November 2017
21 November 2017
1 November 2017
7 June 2017
Appointed Raj, Nicola as Secretary
18 January 2017
Resigned Basran, Raj as Secretary
26 May 2016
23 February 2016
Resigned Edwards, Andrew as Director
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
24 October 2013
Resigned Walls Eckley, Gillian as Secretary
1 May 2013
17 May 2012
Appointed Walls Eckley, Gillian as Secretary
11 May 2012
Resigned Eichelman, Paul Robert as Director
11 May 2012
Appointed Dumouchel, Patrick Jean Paul as Director
7 February 2012
Appointed Basran, Raj as Secretary
7 February 2012
Resigned Walls Eckley, Gillian as Secretary
13 April 2011
Resigned Davis, Robert as Secretary
13 April 2011
Appointed Walls Eckley, Gillian as Secretary
21 December 2010
Appointed Eichelman, Paul Robert as Director
21 December 2010
21 December 2010
20 December 2010
Appointed Edwards, Andrew as Director
3 November 2010
Appointed Davis, Robert as Secretary
2 November 2010
16 November 2009
30 November 2007
30 November 2007
26 March 2007
6 October 2006
6 October 2006
1 January 2006
1 January 2006
31 March 2004
25 March 1999
3 December 1998
31 March 1998
31 March 1998
24 March 1998
22 January 1998
22 January 1998
22 January 1998
22 January 1998
9 January 1998
12 June 1997
Resigned Grimes, John William as Director
12 August 1996
12 August 1996
28 June 1996
28 June 1996
2 January 1996
Appointed Grimes, John William as Director
2 January 1996
30 December 1995
30 December 1995
22 July 1994
22 July 1994
28 January 1994
28 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 04982095
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Alpha 245 Limited This company Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
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Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Lotame Solutions International Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 21 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 8 July 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 3 April 2024 | Confirmation statement with no updates | 27 March 2024 |
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