Alkemist Media Limited

Company Registration Number: 04459378

Company registered in England and Wales

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Alkemist Media Limited is a Private Company Limited by Shares first registered on 12 June 2002. Its current registered address is in Bedford.

Registered Address

BEDFORD HEIGHTS
MANTON LANE
BEDFORD
MK41 7PH

There are 84 companies currently registered at this postcode, including this one.

All companies at MK41 7PH

Registration Data

Company Number

04459378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,001£10,609£14,569£15,354£11,159£19,672
of which Cash £4,820£1,392£97£15£652£3,121
Total Assets £12,001£10,609£14,569£15,354£11,159£19,672
Current Liabilities £11,564£10,076£7,290£15,051£2,214£8,103
Net Current Assets £437£533£7,279£303£8,945£11,569
Total Net Worth £447£550£7,304£341£9,001£11,652

Previous Names

No previous names

Company Officers

  • CURTIS, Alyson Elizabeth

    Secretary

    Appointed on 12 June 2002

     

    Ibsens 102 High Street
    Worton
    Devizes
    Wiltshire
    SN10 5SE

  • CURTIS, Alyson Elizabeth

    Director

    Appointed on 12 June 2002

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1961

    Ibsens 102 High Street
    Worton
    Devizes
    Wiltshire
    SN10 5SE

  • NAPPER, Simon Francis

    Director

    Appointed on 12 June 2002

     

    Nationality: British

    Occupation: Editor

    Month of birth: March 1955

    Ibsens 102 High Street
    Worton
    Devizes
    Wiltshire
    SN10 5SE

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    188/196 Old Street
    London
    EC1V 9FR

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BUCJEO. Transaction: MzE1MzgwMDk0OWFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANBP1C. Transaction: MzE1MjM5ODk3NWFkaXF6a2N4.

  3. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C5NKYQ. Transaction: MzEyNzcxOTY2NWFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLY8FD. Transaction: MzEyNzA1NzgzNmFkaXF6a2N4.

  5. 3 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBHIKO. Transaction: MzEwMzEzMzQ3NmFkaXF6a2N4.

  6. 2 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8TUIB. Transaction: MzEwMzA0ODI4OWFkaXF6a2N4.

  7. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUDB4B. Transaction: MzA4MTcyODYyOWFkaXF6a2N4.

  8. 11 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC9009. Transaction: MzA4MTMzMjAwMWFkaXF6a2N4.

  9. 10 July 2013 Registered office address changed from C/O Wmw.Consultants Bedford Heights Manton Lane Bedford Bedfordshire MK41 7PH on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CC9001. Transaction: MzA4MTMxNzYwNmFkaXF6a2N4.

  10. 20 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DIAAM2. Transaction: MzA2MTEyMTI2N2FkaXF6a2N4.

  11. 6 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLORPU. Transaction: MzA2MDM4NDcxMmFkaXF6a2N4.

  12. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARCXCW2K. Transaction: MzA0MTE3MjU5OWFkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X7KY0VUB. Transaction: MzA0MDUyMzEwM2FkaXF6a2N4.

  14. 19 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3BVGLO8. Transaction: MzAxOTcyNjQzNGFkaXF6a2N4.

  15. 30 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XYY75L9Z. Transaction: MzAxODYwNzM5MGFkaXF6a2N4.

  16. 30 June 2010 Registered office address changed from 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XYY73L9X. Transaction: MzAxODU1OTg5MWFkaXF6a2N4.

  17. 29 June 2010 Director's details changed for Alyson Elizabeth Curtis on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XYY74L9Y. Transaction: MzAxODU1OTkwMWFkaXF6a2N4.

  18. 6 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJ6N0C42. Transaction: MjAzODcyMDU3M2FkaXF6a2N4.

  19. 2 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAB6B7W. Transaction: MjAzNjM0MjM5NmFkaXF6a2N4.

  20. 5 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A18GU1XR. Transaction: MjAxMDM1Mjc4N2FkaXF6a2N4.

  21. 14 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKBS1EC. Transaction: MjAwODk4MTM3NmFkaXF6a2N4.

  22. 17 October 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5NDU5OWFkaXF6a2N4.

  23. 7 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzMjkwMmFkaXF6a2N4.

  24. 17 July 2007 Registered office changed on 17/07/07 from: 2 charnwood court newport street swindon wiltshire SN1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg3NTM1MmFkaXF6a2N4.

  25. 11 August 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc2NjQ3N2FkaXF6a2N4.

  26. 13 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMzMzQwMGFkaXF6a2N4.

  27. 15 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4ODc2OTgwOGFkaXF6a2N4.

  28. 13 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ0NjM1OGFkaXF6a2N4.

  29. 18 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM2Mzc4OWFkaXF6a2N4.

  30. 13 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NDA2Nzk4NWFkaXF6a2N4.

  31. 29 August 2003 Registered office changed on 29/08/03 from: 1 charnwood court newport street swindon wiltshire SN1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTczODIwOWFkaXF6a2N4.

  32. 25 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDExMDkxOGFkaXF6a2N4.

  33. 3 September 2002 Accounting reference date extended from 30/06/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDcyNjkyM2FkaXF6a2N4.

  34. 30 August 2002 Ad 19/06/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODgxMDA1N2FkaXF6a2N4.

  35. 30 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDgzNTIyNWFkaXF6a2N4.

  36. 30 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTIzMjEzNWFkaXF6a2N4.

  37. 30 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjgyNTc5NmFkaXF6a2N4.

  38. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYxNjg4N2FkaXF6a2N4.

  39. 21 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI1MzA0OWFkaXF6a2N4.

  40. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgyNDU2M2FkaXF6a2N4.

  41. 21 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAyNTUyOGFkaXF6a2N4.

  42. 21 June 2002 Registered office changed on 21/06/02 from: suite C1 city cloisters 196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTA4ODQ3MGFkaXF6a2N4.

  43. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODkzODU0N2FkaXF6a2N4.

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