Alchemist Media Limited

Company Registration Number: 05510976

Company registered in England and Wales

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Alchemist Media Limited is a Private Company Limited by Shares first registered on 18 July 2005. Its current registered address is in London.

Registered Address

30 MARKET PLACE
LONDON
UNITED KINGDOM
W1W 8AP

There are 173 companies currently registered at this postcode, including this one.

All companies at W1W 8AP

Registration Data

Company Number

05510976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £623,631£505,590£1,902,314£1,463,713£38,369£14,487
of which Cash £88,205£9,544£81,459£13,574£29,578£8,696
Total Assets £623,631£505,590£1,902,314£1,463,713£38,369£14,487
Current Liabilities £516,436£484,685£160,369£268,098£88,866£41,016
Net Current Assets £107,195£20,905£1,741,945£1,195,615£-50,497£-26,529
Total Net Worth £109,348£25,188£1,746,562£1,209,159£-35,635£-12,577

Previous Names

No previous names

Company Officers

  • THOMAS ST JOHN LIMITED

    Corporate Secretary

    Appointed on 1 April 2014

     

    Castle House 75 Wells Street
    London
    W1T 3QH
    United Kingdom

  • TONG, Carolina

    Director

    Appointed on 5 March 2010

     

    Nationality: Brazilian

    Occupation: Director

    Month of birth: July 1971

    30 Market Place
    London
    W1W 8AP
    United Kingdom

  • TONG, Peter Michael

    Director

    Appointed on 19 July 2005

     

    Nationality: British

    Occupation: Entertainer

    Month of birth: July 1960

    30 Market Place
    London
    W1W 8AP
    United Kingdom

  • LIDDIARD, Sandra

    Secretary

    Appointed on 18 July 2005

    Resigned on 19 July 2005

    Grange Court Park
    Grange Road, St. Michaels
    Tenterden
    Kent
    TN30 6EE

  • LIDDIARD, Stephen Paul

    Secretary

    Appointed on 19 July 2005

    Resigned on 1 April 2014

    Castle House
    75 Wells Street
    London
    W1T 3QH
    United Kingdom

  • LIDDIARD, Stephen Paul

    Director

    Appointed on 18 July 2005

    Resigned on 9 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1945

    Grange Court Park
    Grange Road, St. Michaels
    Tenterden
    Kent
    TN30 6EE

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

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Latest Filings

  1. 25 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FPGWS8. Transaction: MzE4NjEyOTMxOGFkaXF6a2N4.

  2. 18 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6AWZ460. Transaction: MzE4MDgzMzAxNGFkaXF6a2N4.

  3. 18 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AWYXXN. Transaction: MzE4MDgzMjg4MGFkaXF6a2N4.

  4. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFSL54. Transaction: MzE1NzI5OTM5MGFkaXF6a2N4.

  5. 5 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRB71T. Transaction: MzE1NDU2NjIwNWFkaXF6a2N4.

  6. 25 July 2016 Director's details changed for Mrs Carolina Tong on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X5BY8SXD. Transaction: MzE1MzU4OTc0MGFkaXF6a2N4.

  7. 25 July 2016 Director's details changed for Mr Peter Michael Tong on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: CH01. Barcode: X5BY8S36. Transaction: MzE1MzU4OTU1MGFkaXF6a2N4.

  8. 22 February 2016 Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BJKUP. Transaction: MzE0MjQyMjk4MmFkaXF6a2N4.

  9. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5PIAQ. Transaction: MzEzMTE1ODEwMGFkaXF6a2N4.

  10. 19 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4X8OA. Transaction: MzEyOTIzNzE2NGFkaXF6a2N4.

  11. 13 April 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X458GGGU. Transaction: MzEyMTA1MjQ4MmFkaXF6a2N4.

  12. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV5GJT. Transaction: MzExMzU4NzgzNGFkaXF6a2N4.

  13. 10 November 2014 Director's details changed for Peter Michael Tong on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KBXSU3. Transaction: MzExMTAyMTUwM2FkaXF6a2N4.

  14. 10 November 2014 Director's details changed for Mrs Carolina Tong on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KBXPKI. Transaction: MzExMTAyMDQ4NmFkaXF6a2N4.

  15. 18 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3EJZX63. Transaction: MzEwNTczMDU1OWFkaXF6a2N4.

  16. 21 July 2014 Secretary's details changed for Thomas St John Limited on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH04. Barcode: X3CLX25V. Transaction: MzEwNDA3MTEyOWFkaXF6a2N4.

  17. 27 May 2014 Appointment of Thomas St John Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X38SD6BL. Transaction: MzEwMDc3NDQ4OGFkaXF6a2N4.

  18. 27 May 2014 Termination of appointment of Stephen Liddiard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38SD5TE. Transaction: MzEwMDc3NDM3NWFkaXF6a2N4.

  19. 27 May 2014 Registered office address changed from Arcturus the Vallance Lynsted Sittingbourne Kent ME9 0RP United Kingdom on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38SCVAX. Transaction: MzEwMDc3MjE3NWFkaXF6a2N4.

  20. 14 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N7AH9V. Transaction: MzA5MDc0NDU4MGFkaXF6a2N4.

  21. 8 October 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2IIPPV7. Transaction: MzA4NjUxOTg3MmFkaXF6a2N4.

  22. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMVXHU. Transaction: MzA3MDA1MzUxMGFkaXF6a2N4.

  23. 8 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW1A6R. Transaction: MzA2MjA3NTk0OWFkaXF6a2N4.

  24. 8 August 2012 Director's details changed for Peter Michael Tong on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: X1EW1A6J. Transaction: MzA2MjA3NTk0N2FkaXF6a2N4.

  25. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALVXC. Transaction: MzA0OTg3MjA0MWFkaXF6a2N4.

  26. 19 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X8B4TVY6. Transaction: MzA0MDY1OTA0M2FkaXF6a2N4.

  27. 19 July 2011 Secretary's details changed for Mr Stephen Paul Liddiard on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH03. Barcode: X8B4SVY5. Transaction: MzA0MDY1ODkwMmFkaXF6a2N4.

  28. 22 June 2011 Registered office address changed from Grange Court Park, Grange Road Tenterden Kent TN30 6EE on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: XZF2MV71. Transaction: MzAzOTI1NzIxMGFkaXF6a2N4.

  29. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBT5QQ7T. Transaction: MzAyOTMyOTAxOWFkaXF6a2N4.

  30. 9 September 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: X8I9HN99. Transaction: MzAyMzAzOTQwNmFkaXF6a2N4.

  31. 9 September 2010 Director's details changed for Peter Michael Tong on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: X8I9GN98. Transaction: MzAyMzAzOTQwMmFkaXF6a2N4.

  32. 5 March 2010 Appointment of Mrs Carolina Tong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSWKSI1G. Transaction: MzAxMDg0MTk4NGFkaXF6a2N4.

  33. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJW6AG08. Transaction: MzAwNTQ5MDYwMmFkaXF6a2N4.

  34. 21 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3BMBQU. Transaction: MjAzNzU0OTI3NmFkaXF6a2N4.

  35. 1 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFFCU658. Transaction: MjAyMjA0ODQ3M2FkaXF6a2N4.

  36. 8 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGL522Q. Transaction: MjAxMDYxNjIzNWFkaXF6a2N4.

  37. 31 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyMTkwNmFkaXF6a2N4.

  38. 26 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMxMzI5NGFkaXF6a2N4.

  39. 18 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1NTEzOWFkaXF6a2N4.

  40. 28 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE5MzA3MGFkaXF6a2N4.

  41. 28 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYyNDEwNmFkaXF6a2N4.

  42. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk2NDg5NWFkaXF6a2N4.

  43. 1 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg2MTE2NGFkaXF6a2N4.

  44. 1 August 2005 Ad 19/07/05--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njk1MTM0NWFkaXF6a2N4.

  45. 1 August 2005 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjA1Njg5NGFkaXF6a2N4.

  46. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTEzNDA0NGFkaXF6a2N4.

  47. 18 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDc3ODkyN2FkaXF6a2N4.

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