Alchemy Interactive Limited

Company Registration Number: 03645138

Company registered in England and Wales

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Alchemy Interactive Limited is a Private Company Limited by Shares first registered on 6 October 1998. Its current registered address is in Harrow Weald, Middlesex.

Registered Address

C/O CHARLES WYBURN & CO
23 BELLFIELD AVENUE
HARROW WEALD
MIDDLESEX
HA3 6ST

There are 61 companies currently registered at this postcode, including this one.

All companies at HA3 6ST

Registration Data

Company Number

03645138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18203 - Reproduction of computer media

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £105,397£83,974£35,645£47,666£84,154£169,939£262,694
of which Cash £0£0£17,978£18,525£45,610£76,583£200,386
Total Assets £105,397£83,974£35,645£47,666£84,154£169,939£262,694
Current Liabilities £74,261£62,063£30,042£32,109£19,943£55,163£146,789
Net Current Assets £31,136£21,911£5,603£15,557£64,211£114,776£115,905
Total Net Worth £29,749£20,911£5,603£16,495£65,440£116,388£118,024

Previous Names

  • MONTAGE MEDIA LIMITED, active until 23 October 1998

Company Officers

  • WALL, Suzanne

    Secretary

    Appointed on 6 October 1998

     

    5
    Campbell Drive
    Beaconsfield
    Buckinghamshire
    HP9 1TF
    United Kingdom

  • FUNG, Steven

    Director

    Appointed on 6 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    3 Elm Villas
    Cuckoo Lane Hanwell
    London
    W7 3EZ

  • WALL, Suzanne

    Director

    Appointed on 6 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    5
    Campbell Drive
    Beaconsfield
    Buckinghamshire
    HP9 1TF
    United Kingdom

  • WAXMAN, Michael George

    Director

    Appointed on 4 July 2003

     

    Nationality: British

    Occupation: Project Director

    Month of birth: July 1971

    5
    Campbell Drive
    Beaconsfield
    Buckinghamshire
    HP9 1TF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1998

    Resigned on 6 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1998

    Resigned on 6 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9D9DM. Transaction: MzE2Nzg1OTM2OWFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAUPM4. Transaction: MzE2MTQ3OTA4N2FkaXF6a2N4.

  3. 20 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YZY1HV. Transaction: MzE0MDA3MTQxNWFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZTAX. Transaction: MzEzNTEzNTExM2FkaXF6a2N4.

  5. 5 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3M2K5A8. Transaction: MzExMjg3MjI3MGFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGRWLM. Transaction: MzExMDI3NDM2MWFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MWPZN. Transaction: MzA5MzU5ODAyM2FkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLL5CH. Transaction: MzA4NzQ5Nzg2OGFkaXF6a2N4.

  9. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20PN4TD. Transaction: MzA3MTc0OTY2MGFkaXF6a2N4.

  10. 23 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6O7RV. Transaction: MzA2NjMwMDQ2N2FkaXF6a2N4.

  11. 23 October 2012 Director's details changed for Ms Suzanne Wall on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH01. Barcode: X1K6O7RN. Transaction: MzA2NjMwMDM0MmFkaXF6a2N4.

  12. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11AKO1E. Transaction: MzA1MTQzMDQ3OWFkaXF6a2N4.

  13. 18 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X2NPLYHB. Transaction: MzA0NTY3ODIzOWFkaXF6a2N4.

  14. 18 October 2011 Director's details changed for Mr Michael George Waxman on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X2NPKYHA. Transaction: MzA0NTY3ODAyMWFkaXF6a2N4.

  15. 18 October 2011 Director's details changed for Ms Suzanne Wall on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X2NPJYH9. Transaction: MzA0NTY3ODAyMGFkaXF6a2N4.

  16. 18 October 2011 Secretary's details changed for Suzanne Wall on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH03. Barcode: X2NPIYH8. Transaction: MzA0NTY3ODAxOWFkaXF6a2N4.

  17. 14 March 2011 Director's details changed for Michael George Waxman on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: AYSQXSDS. Transaction: MzAzMzc4NDQ2MWFkaXF6a2N4.

  18. 14 March 2011 Director's details changed for Suzanne Wall on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: AYSQYSDT. Transaction: MzAzMzc4NDM3MWFkaXF6a2N4.

  19. 8 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ28LOV7. Transaction: MzAyNjYxNTM0MmFkaXF6a2N4.

  20. 27 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XS1Y3OL0. Transaction: MzAyNTk3NjY3NGFkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LSX7UH2U. Transaction: MzAwODU2NjQ5NGFkaXF6a2N4.

  22. 29 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XSQ1OEHZ. Transaction: MzAwMTcxNTQ0MmFkaXF6a2N4.

  23. 29 October 2009 Director's details changed for Michael George Waxman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSQ1NEHY. Transaction: MzAwMTcxNDcxM2FkaXF6a2N4.

  24. 29 October 2009 Director's details changed for Steven Fung on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSQ1LEHW. Transaction: MzAwMTcxNDcxMWFkaXF6a2N4.

  25. 29 October 2009 Director's details changed for Suzanne Wall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSQ1MEHX. Transaction: MzAwMTcxNDcxMmFkaXF6a2N4.

  26. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWT8N7HI. Transaction: MjAyNjIwNzgwNmFkaXF6a2N4.

  27. 22 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ARQ46Y. Transaction: MjAxNjA4Nzc5MmFkaXF6a2N4.

  28. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZHZPXFQ. Transaction: MjAwMDIzOTg2MGFkaXF6a2N4.

  29. 18 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg2NzAwOWFkaXF6a2N4.

  30. 6 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMTUyMmFkaXF6a2N4.

  31. 25 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMwMDcyMmFkaXF6a2N4.

  32. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYyNzAwOWFkaXF6a2N4.

  33. 13 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzgyMDE2MmFkaXF6a2N4.

  34. 17 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ3NjU5NGFkaXF6a2N4.

  35. 24 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODg3ODE4NGFkaXF6a2N4.

  36. 14 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ0OTE5NmFkaXF6a2N4.

  37. 7 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MDg5ODY4MmFkaXF6a2N4.

  38. 22 December 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg3NDgxNmFkaXF6a2N4.

  39. 28 November 2003 Ad 01/07/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTk1NTk3N2FkaXF6a2N4.

  40. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI5ODY5OGFkaXF6a2N4.

  41. 7 January 2003 Accounting reference date extended from 31/10/02 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTMyNDQ4MGFkaXF6a2N4.

  42. 11 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQwMzQwM2FkaXF6a2N4.

  43. 24 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NTc5ODg2OGFkaXF6a2N4.

  44. 2 November 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAyOTMyM2FkaXF6a2N4.

  45. 31 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5MTE3MzM0NWFkaXF6a2N4.

  46. 8 November 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMzMzA0MWFkaXF6a2N4.

  47. 31 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNTIyNTE2NWFkaXF6a2N4.

  48. 11 October 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg2NTE0MmFkaXF6a2N4.

  49. 25 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQxMDkyMGFkaXF6a2N4.

  50. 30 October 1998 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTg3Njc2NWFkaXF6a2N4.

  51. 28 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjExODY2NWFkaXF6a2N4.

  52. 28 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU2NDcxOGFkaXF6a2N4.

  53. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI2OTc1MmFkaXF6a2N4.

  54. 28 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI5Nzc1MmFkaXF6a2N4.

  55. 22 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODY1ODEzMGFkaXF6a2N4.

  56. 6 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTg4MjcyOWFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:52:11 +0000