Alchemy Media Limited

Company Registration Number: 05790530

Company registered in England and Wales

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Alchemy Media Limited is a Private Company Limited by Shares first registered on 21 April 2006. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

WINDSOR HOUSE
CORNWALL ROAD
HARROGATE
NORTH YORKSHIRE
HG1 2PW

There are 141 companies currently registered at this postcode, including this one.

All companies at HG1 2PW

Registration Data

Company Number

05790530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA212644

Registration Start Date

20 October 2016

Registration Expiry Date

19 October 2017

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £2,078,554£1,635,283£1,904,030£939,386£956,138£599,898£705,548£567,740£383,283£239,170
of which Cash £969,311£668,653£370,176£353,709£212,488£118,099£515,235£468,867£79,997£77,429
Total Assets £2,078,554£1,635,283£1,904,030£939,386£956,138£599,898£705,548£567,740£383,283£239,170
Current Liabilities £1,255,493£925,583£1,377,528£483,175£509,525£210,403£312,716£275,134£194,603£110,876
Net Current Assets £823,061£709,700£526,502£456,211£446,613£389,495£392,832£292,606£188,680£128,294
Total Net Worth £827,369£715,035£533,635£463,594£453,969£396,900£395,677£297,757£195,770£135,986

Previous Names

No previous names

Company Officers

  • DIAMOND, Bridget Margaret

    Secretary

    Appointed on 21 April 2006

     

    Windsor House
    Cornwall Road
    Harrogate
    North Yorkshire
    HG1 2PW

  • DIAMOND, Andrew Paul

    Director

    Appointed on 21 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Windsor House
    Cornwall Road
    Harrogate
    North Yorkshire
    HG1 2PW

  • DIAMOND, Bridget Margaret

    Director

    Appointed on 21 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Windsor House
    Cornwall Road
    Harrogate
    North Yorkshire
    HG1 2PW

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6510KGI. Transaction: MzE3NDIxNDkwMWFkaXF6a2N4.

  2. 11 November 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IZPKMY. Transaction: MzE2MTY0MTk0MmFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X556M503. Transaction: MzE0NjUzNDc0OGFkaXF6a2N4.

  4. 12 November 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4J3FHKQ. Transaction: MzEzNDU4NzI2N2FkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45DSHS8. Transaction: MzEyMTI0NzY2MGFkaXF6a2N4.

  6. 15 April 2015 Secretary's details changed for Bridget Margaret Diamond on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X45DSHXS. Transaction: MzEyMTI0NzUwOGFkaXF6a2N4.

  7. 15 April 2015 Director's details changed for Bridget Margaret Diamond on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X45DSHW8. Transaction: MzEyMTI0NzUxMmFkaXF6a2N4.

  8. 15 April 2015 Director's details changed for Andrew Paul Diamond on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X45DSHS0. Transaction: MzEyMTI0NzUxMWFkaXF6a2N4.

  9. 13 November 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3K8TQQR. Transaction: MzExMTI5NDk5MGFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35U7CEB. Transaction: MzA5ODI5MzIxM2FkaXF6a2N4.

  11. 11 November 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KN9Q0W. Transaction: MzA4ODU0NDM4N2FkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26L88C9. Transaction: MzA3NjQ2MzkwMGFkaXF6a2N4.

  13. 28 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RI6I8. Transaction: MzA3MTgwNDI3NWFkaXF6a2N4.

  14. 13 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16QB54J. Transaction: MzA1NTgwMTkyNGFkaXF6a2N4.

  15. 11 January 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A107VSIQ. Transaction: MzA1MDYwMDAwNGFkaXF6a2N4.

  16. 11 January 2012 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: A107VSIY. Transaction: MzA1MDU5OTk5NmFkaXF6a2N4.

  17. 19 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XNUSVU94. Transaction: MzAzNzQxOTk5NGFkaXF6a2N4.

  18. 27 October 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOKIJOKR. Transaction: MzAyNTk2ODk5MmFkaXF6a2N4.

  19. 18 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XD0YRK3M. Transaction: MzAxNTc4NjE4OWFkaXF6a2N4.

  20. 18 May 2010 Director's details changed for Bridget Margaret Diamond on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XD0YQK3L. Transaction: MzAxNTc4NDE1NmFkaXF6a2N4.

  21. 18 May 2010 Director's details changed for Andrew Paul Diamond on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XD0YPK3K. Transaction: MzAxNTc4NDE1NWFkaXF6a2N4.

  22. 2 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ABZKNH3B. Transaction: MzAwODQ4NTc2MGFkaXF6a2N4.

  23. 8 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYQ89O1. Transaction: MjAzMjUxMjQ2NGFkaXF6a2N4.

  24. 26 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANUBI7OF. Transaction: MjAyNjg1MjkxNGFkaXF6a2N4.

  25. 28 April 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2P4Z9X. Transaction: MjAwNDIxODU1N2FkaXF6a2N4.

  26. 7 April 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A5156YLA. Transaction: MjAwMjc2NTk3MGFkaXF6a2N4.

  27. 7 April 2008 Ad 25/02/08\gbp si [email protected]=9900\gbp ic 100/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5157YLB. Transaction: MjAwMjc2NTkwM2FkaXF6a2N4.

  28. 7 April 2008 Nc inc already adjusted 25/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A5159YLD. Transaction: MjAwMjc2NTcwOGFkaXF6a2N4.

  29. 7 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjc2NTQwM2FkaXF6a2N4.

  30. 7 April 2008 Return made up to 21/04/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5155YL9. Transaction: MjAwMjc2NTE0OWFkaXF6a2N4.

  31. 12 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA5NDUwN2FkaXF6a2N4.

  32. 4 May 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxNDQ0MWFkaXF6a2N4.

  33. 15 January 2007 Registered office changed on 15/01/07 from: kensington house, 24 cold bath road, harrogate north yorkshire HG2 0NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM0MTAxMmFkaXF6a2N4.

  34. 19 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDMyNTA2MGFkaXF6a2N4.

  35. 21 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQwMjI0MmFkaXF6a2N4.

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