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Companies/07989057

Alpha Grid Media Limited

Video production activities · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · No cessation recorded

Source record 106206848
Show 1 ceased record
RS
Shares: over 25%, up to 50%

Notified 2016-06-10 · Ceased 2020-03-10

Source record 113452776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MA
Mark AgnewCurrent secretary
Appointed 2016-11-14 · 9 yrs
+14 others
AF
Alison FortescueCurrent secretary
Appointed 2016-07-11 · 10 yrs
+9 others
SM
Sophie MartinCurrent director
Appointed 2016-06-10 · 10 yrs · Finance Director
+1 other
Show 7 historical appointments
MP
Matthew PooleyResigned director
Resigned 2025-06-30 · 1 yr · Chartered Accountant
RM
Rebecca MckinlayResigned director
Resigned 2022-05-11 · 1 yr · Managing Director
CW
Corinne WilkinsResigned director
Resigned 2020-04-17 · Media Executive
DS
Daniel StrathearnResigned director
Resigned 2019-12-11 · Accountant
LR
Luca RossiResigned director
Resigned 2017-07-10 · 1 yr · Finance Director
JS
Jonathan SladeResigned director
Resigned 2016-06-10 · 9 yrs · Chief Commercial Officer
RS
Roslyn ShawResigned director
Resigned 2012-03-13 · 10 yrs · Media Executive

Board profile

People with appointments
3
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active