Alch3mist Media Limited

Company Registration Number: 07062246

Company registered in England and Wales

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Alch3mist Media Limited is a Private Company Limited by Shares first registered on 30 October 2009. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

SUITE 6
141/143 SOUTH ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 4LY

There are 22 companies currently registered at this postcode, including this one.

All companies at RH16 4LY

Registration Data

Company Number

07062246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

73110 - Advertising agencies

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

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £26,353£0£0£0£0£0
Current Assets £11,420£13,391£14,503£71,125£45,891£267
of which Cash £3,182£12,635£14,477£53,819£27,204£267
Total Assets £37,773£13,391£14,503£71,125£45,891£267
Current Liabilities £24,622£16,889£20,539£40,334£35,026£0
Net Current Assets £-13,202£-3,498£-6,036£30,791£10,865£267
Total Net Worth £13,151£3,447£5,985£31,156£11,596£267

Previous Names

No previous names

Company Officers

  • FULLARTON, Stuart

    Director

    Appointed on 8 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    The Beehive
    Beehive Ring Road
    London Gatwick Airport
    Gatwick
    West Sussex
    RH6 0PA
    England

  • MILLS, David Philip

    Director

    Appointed on 30 October 2009

     

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: August 1961

    The Beehive
    Beehive Ring Road
    London Gatwick Airport
    Gatwick
    West Sussex
    RH6 0PA
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISBP21. Transaction: MzE2MDgzNzQ5MGFkaXF6a2N4.

  2. 20 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: X5BLBR8H. Transaction: MzE1MzMxODc2OWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFFHLF. Transaction: MzEzNDQ4Mjg1OGFkaXF6a2N4.

  4. 7 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46WK2HU. Transaction: MzEyMjcyNjkzMGFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1JG48. Transaction: MzExMDc2NTc0OWFkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A30C5OV6. Transaction: MzA5MzQ3MjY4NGFkaXF6a2N4.

  7. 11 December 2013 Registered office address changed from 141/143 South Road Haywards Heath West Sussex RH16 4LY on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZFYQR. Transaction: MzA5MDQ3NTM5N2FkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGIT41. Transaction: MzA4ODExMzgwOWFkaXF6a2N4.

  9. 4 November 2013 Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGIT3H. Transaction: MzA4ODExMzQ4MmFkaXF6a2N4.

  10. 4 November 2013 Director's details changed for David Philip Mills on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2KGIT3T. Transaction: MzA4ODExMzQ5MGFkaXF6a2N4.

  11. 4 November 2013 Director's details changed for Mr Stuart Fullarton on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2KGIT3L. Transaction: MzA4ODExMzQ4NmFkaXF6a2N4.

  12. 3 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: X2BU6TDF. Transaction: MzA4MDkyODYxNGFkaXF6a2N4.

  13. 1 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHGYB. Transaction: MzA2NjgyODg5MWFkaXF6a2N4.

  14. 1 November 2012 Director's details changed for David Philip Mills on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: X1KRHGWY. Transaction: MzA2NjgyODkyNmFkaXF6a2N4.

  15. 19 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: X1DGM2BC. Transaction: MzA2MTA3MzE3MGFkaXF6a2N4.

  16. 3 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X861BYWH. Transaction: MzA0NjUyMjg3MmFkaXF6a2N4.

  17. 27 October 2011 Statement of capital following an allotment of shares on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Capital. Type: SH01. Barcode: AVEJVYOJ. Transaction: MzA0NjE4NTc0OGFkaXF6a2N4.

  18. 26 October 2011 Registered office address changed from the Office Building Gatwick Road Crawley Sussex RH10 9RZ United Kingdom on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X566WYPX. Transaction: MzA0NjEwNjI4NmFkaXF6a2N4.

  19. 12 October 2011 Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB United Kingdom on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0RERYB2. Transaction: MzA0NTM4NjE5NmFkaXF6a2N4.

  20. 28 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: XBKIPW72. Transaction: MzA0MTIyMzcxM2FkaXF6a2N4.

  21. 14 July 2011 Appointment of Mr Stuart Fullarton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X74L2VTJ. Transaction: MzA0MDQ2NjE2NWFkaXF6a2N4.

  22. 16 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: AFX0UP27. Transaction: MzAyNzA2NjU3OGFkaXF6a2N4.

  23. 30 November 2009 Statement of capital following an allotment of shares on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Capital. Type: SH01. Barcode: PUYK6FCY. Transaction: MzAwMzk1MzU3MGFkaXF6a2N4.

  24. 30 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTPAWEJI. Transaction: MzAwMTc5OTY1OWFkaXF6a2N4.

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