The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Anyon, Greg Craig Hayward
    Sales And Marketing Director born in September 1965
    Individual (8 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
    Mr Greg Craig Hayward Anyon
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Evans, Gordon John Findlay
    Accountant born in March 1965
    Individual (8 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
    Evans, Gordon John Findlay
    Individual (8 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Secretary → CIF 0
    Mr Gordon John Findlay Evans
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Stanley, Mark Lawrence
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2009-11-04
    OF - Director → CIF 0
  • 2
    Kjaernes, Jorgen
    First Vice President born in January 1959
    Individual
    Officer
    1994-11-02 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Rohl, Hans-joachim
    Financial Manager born in November 1965
    Individual
    Officer
    1999-09-21 ~ 2001-12-05
    OF - Director → CIF 0
  • 4
    Dear, David Michael
    Accountant born in April 1954
    Individual (7 offsprings)
    Officer
    2002-09-20 ~ 2009-11-04
    OF - Director → CIF 0
    Dear, David Michael
    Individual (7 offsprings)
    Officer
    2001-12-31 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 5
    Alvern, Stein
    Managing Director born in June 1960
    Individual (4 offsprings)
    Officer
    1994-11-02 ~ 1998-01-12
    OF - Director → CIF 0
  • 6
    Platzer, Peter
    Managing Director born in April 1949
    Individual
    Officer
    1997-09-19 ~ 2001-02-11
    OF - Director → CIF 0
  • 7
    Pieters, Marco
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2009-11-04 ~ 2011-11-03
    OF - Director → CIF 0
  • 8
    Sande, Olav
    Chief Financial Manager born in May 1962
    Individual
    Officer
    1999-01-01 ~ 1999-09-21
    OF - Director → CIF 0
  • 9
    Aschim, Frode
    Consultant born in August 1943
    Individual
    Officer
    1995-12-08 ~ 1997-09-19
    OF - Director → CIF 0
  • 10
    Wucherpfennig, Sven Heinz
    Managing Director born in April 1960
    Individual
    Officer
    2001-02-11 ~ 2001-12-20
    OF - Director → CIF 0
  • 11
    Bergersen, Morten
    Company Director born in May 1953
    Individual
    Officer
    1994-11-02 ~ 1997-09-19
    OF - Director → CIF 0
  • 12
    42 New Broad Street, London
    Corporate
    Officer
    1994-11-02 ~ 2001-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ALVERN MEDIA LTD.

Previous names
ALVERN FORECOURT MEDIA LIMITED - 2002-12-04
ALVERN NORWAY UK LIMITED - 1997-07-04
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
10,643 GBP2023-12-31
0 GBP2022-12-31
Debtors
609,394 GBP2023-12-31
934,420 GBP2022-12-31
Cash at bank and in hand
595,960 GBP2023-12-31
962,001 GBP2022-12-31
Current Assets
1,254,205 GBP2023-12-31
1,933,608 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,144,361 GBP2023-12-31
-1,677,659 GBP2022-12-31
Net Current Assets/Liabilities
109,844 GBP2023-12-31
255,949 GBP2022-12-31
Total Assets Less Current Liabilities
120,487 GBP2023-12-31
255,949 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-46,875 GBP2023-12-31
-186,679 GBP2022-12-31
Net Assets/Liabilities
71,805 GBP2023-12-31
67,463 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
21,805 GBP2023-12-31
17,463 GBP2022-12-31
Equity
71,805 GBP2023-12-31
67,463 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
40,122 GBP2023-12-31
28,423 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
29,479 GBP2023-12-31
28,423 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,056 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
10,643 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
114,642 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
114,642 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
380,404 GBP2023-12-31
377,770 GBP2022-12-31
Amounts Owed By Related Parties
220,439 GBP2023-12-31
Current
221,728 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,551 GBP2023-12-31
334,922 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
609,394 GBP2023-12-31
934,420 GBP2022-12-31
Trade Creditors/Trade Payables
Current
126,173 GBP2023-12-31
90,852 GBP2022-12-31
Amounts owed to group undertakings
Current
371,000 GBP2023-12-31
432,020 GBP2022-12-31
Corporation Tax Payable
Current
110,243 GBP2023-12-31
13,940 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1,141 GBP2022-12-31
Other Creditors
Current
536,945 GBP2023-12-31
1,139,706 GBP2022-12-31
Creditors
Current
1,144,361 GBP2023-12-31
1,677,659 GBP2022-12-31
Other Creditors
Non-current
46,875 GBP2023-12-31
186,679 GBP2022-12-31
  • ALVERN MEDIA LTD.
    Info
    ALVERN FORECOURT MEDIA LIMITED - 2002-12-04
    ALVERN NORWAY UK LIMITED - 1997-07-04
    Registered number 02985892
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 1994-11-02 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.