Alpha Grid Media Limited

Active07989057 Private limited company
Incorporated
13 March 2012 (14 years)
Industry
Video production activities (59112)
Accounts type
Full
Region
Greater London
Address
Bracken House
1 Friday Street
London
EC4M 9BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Agnew, Mark
Secretary · Appointed 14 November 2016
Fortescue, Alison Mary
Secretary · Appointed 11 July 2016
Director · Appointed 10 June 2016
British
Born May 1982 (44)
Officer history (7 former)
30 September 2026
Resigned Pooley, Matthew Zenthon as Director
30 June 2025
Resigned Slade, Jonathan David Chalmers as Director
30 June 2025
Appointed Pooley, Matthew Zenthon as Director
30 November 2023
Resigned Mckinlay, Rebecca Kate as Director
11 May 2022
Appointed Mckinlay, Rebecca Kate as Director
31 March 2022
Resigned Shaw, Roslyn Junita as Director
15 January 2021
Resigned Wilkins, Corinne Marie as Director
9 December 2020
Resigned Strathearn, Daniel Mark as Director
17 April 2020
Appointed Wilkins, Corinne Marie as Director
11 December 2019
Appointed Strathearn, Daniel Mark as Director
25 July 2018
Resigned Rossi, Luca as Director
10 July 2017
Appointed Rossi, Luca as Director
14 November 2016
Appointed Agnew, Mark as Secretary
11 July 2016
Appointed Fortescue, Alison Mary as Secretary
10 June 2016
Appointed Slade, Jonathan David Chalmers as Director
10 June 2016
Appointed Martin, Sophie Warren as Director
13 March 2012
Appointed Shaw, Roslyn Junita as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00879531
Former controllers (1)
10 March 2020
Ceased Roslyn Junita Shaw — Owns 25–50% of shares

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Alpha Grid Media Limited This company Owns 75–100% of shares
Business People Publications Limited Owns 25–50% of shares
F.T. Business Information Limited Owns 75–100% of shares
Financial Times Holdings Limited Owns 75–100% of shares
Financial Times Business Limited Owns 75–100% of shares
FT (Dormant) Limited Owns 75–100% of shares
Throgmorton Publications Limited Owns 75–100% of shares
Financial Times Investor Limited Owns 75–100% of shares
Financial Times Limited(the) Owns 75–100% of shares
Exec-Appointments Ltd Owns 75–100% of shares
Fdi Intelligence Limited Owns 75–100% of shares
Financial News Limited(the) Owns 75–100% of shares
Financial Times (Asc) Limited Holds 75–100% of voting rights
Financial Times (France) Limited(the) Owns 75–100% of shares
FT Labs Limited Owns 75–100% of shares
Mandatewire Limited Owns 75–100% of shares
St. Clements Press (1988) Limited Owns 75–100% of shares
The Financial Times (Japan) Limited Owns 75–100% of shares
The Financial Times (M-M UK) Limited Owns 75–100% of shares
The Financial Times (Spain) Limited Owns 75–100% of shares
FT Personal Finance Limited Owns 75–100% of shares
Invisso Limited Owns 75–100% of shares
Longitude Research Limited Owns 75–100% of shares
Nikkei FT Learning Limited Owns 25–50% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
16 September 2026Full accounts31 December 2025
14 March 2026Confirmation statement with no updates13 March 2026
2 October 2025Full accounts31 December 2024
1 July 2025Termination of appointment of a director
Show all 69 filings

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