Alvern Media Ltd.

Active02985892 Private limited company
Incorporated
2 November 1994 (32 years)
Industry
Advertising agencies (73110)
Owned by
Gordon John Findlay Evans
Greg Craig Hayward Anyon
Accounts type
Total exemption full
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2011
United Kingdom
Born September 1965 (61)
Evans, Gordon John Findlay
Secretary · Appointed 4 November 2009
British
Director · Appointed 4 November 2009
British
Born March 1965 (61)
Officer history (13 former)
3 November 2011
Resigned Pieters, Marco as Director
3 November 2011
Appointed Anyon, Greg Craig Hayward as Director
4 November 2009
Resigned Dear, David Michael as Director
4 November 2009
Appointed Pieters, Marco as Director
4 November 2009
Appointed Evans, Gordon John Findlay as Director
4 November 2009
Resigned Dear, David Michael as Secretary
4 November 2009
Resigned Stanley, Mark Lawrence as Director
4 November 2009
Appointed Evans, Gordon John Findlay as Secretary
20 September 2002
Appointed Dear, David Michael as Director
31 December 2001
Appointed Dear, David Michael as Secretary
31 December 2001
Resigned Thommessen Krafting Greve Lund As as Corporate Secretary
20 December 2001
Resigned Wucherpfennig, Sven Heinz as Director
5 December 2001
Resigned Rohl, Hans-Joachim as Director
11 February 2001
Resigned Platzer, Peter as Director
11 February 2001
Appointed Wucherpfennig, Sven Heinz as Director
21 September 1999
Resigned Sande, Olav as Director
21 September 1999
Appointed Rohl, Hans-Joachim as Director
1 January 1999
Appointed Sande, Olav as Director
12 January 1998
Resigned Alvern, Stein as Director
19 September 1997
Resigned Bergersen, Morten as Director
19 September 1997
Appointed Stanley, Mark Lawrence as Director
19 September 1997
Appointed Platzer, Peter as Director
19 September 1997
Resigned Aschim, Frode as Director
28 February 1997
Resigned Kjaernes, Jorgen as Director
8 December 1995
Appointed Aschim, Frode as Director
2 November 1994
Appointed Alvern, Stein as Director
2 November 1994
Appointed Bergersen, Morten as Director
2 November 1994
Appointed Thommessen Krafting Greve Lund As as Corporate Secretary
2 November 1994
Appointed Kjaernes, Jorgen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 October 2016
Owns 25–50% of shares
British
Born March 1965 (61)
Individual · Notified 25 October 2016
Owns 25–50% of shares
United Kingdom
Born September 1965 (61)

Financials

Net Assets
£400,374
Cash
£242,717
Current Ratio
1.5x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,667,472 (£85,824) £81,403 £67,463 £71,805 £400,374
Balance sheet detail
202420232022202120202019
Fixed Assets£0£393£1,287£2,399
Current Assets£1,239,388£1,254,205£1,933,608£1,634,024£1,279,374£5,391,318
Debtors£971,896£609,394£934,420£696,758£706,939£5,034,421
Cash£242,717£595,960£962,001£921,538£569,981£344,157
Creditors (< 1 year)£846,164£1,144,361£1,677,659£1,308,643£1,133,306£1,724,438
Creditors (> 1 year)£0£46,875£186,679£242,564£231,372
Net Current Assets£393,224£109,844£255,949£325,381£146,068£3,666,880
Net Assets£400,374£71,805£67,463£81,403(£85,824)£3,667,472
Shareholder Funds£400,374£71,805£67,463£81,403(£85,824)£3,667,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates9 December 2025
25 September 2025Total exemption full accounts31 December 2024
9 December 2024Confirmation statement with no updates9 December 2024
27 September 2024Total exemption full accounts31 December 2023
13 December 2023Confirmation statement with no updates9 December 2023
Show all recent filings

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