Alchemiya Media Limited

Company Registration Number: 08785173

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alchemiya Media Limited is a Private Company Limited by Shares first registered on 21 November 2013. Its current registered address is in London.

Registered Address

51 HOWARD ROAD
LONDON
E17 4SH

There are 12 companies currently registered at this postcode, including this one.

All companies at E17 4SH

Registration Data

Company Number

08785173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59132 - Video distribution activities

59133 - Television programme distribution activities

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £11,063£84,433
of which Cash £2,488£67,023
Total Assets £11,063£84,433
Current Liabilities £23,427£0
Net Current Assets £-12,364£84,433
Total Net Worth £449£20,206

Previous Names

No previous names

Company Officers

  • AKHTAR, Navid

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: May 1967

    51
    Howard Road
    London
    E17 4SH
    United Kingdom

  • HORNE, David Bowen

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    51
    Howard Road
    London
    E17 4SH
    United Kingdom

  • KAUSAR, Imran

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    51
    Howard Road
    London
    E17 4SH

  • KHAN, Iftikhar Ahmad, Dr

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1969

    51
    Howard Road
    London
    E17 4SH
    United Kingdom

  • MIAN, Mehmuda

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    51
    Howard Road
    London
    E17 4SH

  • MASROOR, Ajmal Hussain

    Director

    Appointed on 21 November 2013

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Broadcaster

    Month of birth: October 1971

    51
    Howard Road
    London
    E17 4SH
    United Kingdom

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

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: RP04SH01. Barcode: A5LEXWFU. Transaction: MzE2NTAyMjE2N2FkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WCN6. Transaction: MzE2MzUzODYwMGFkaXF6a2N4.

  3. 28 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGFYHW. Transaction: MzE1ODQwNjEwNGFkaXF6a2N4.

  4. 5 June 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: X58J6F8J. Transaction: MzE1MDExNTc0OGFkaXF6a2N4.

  5. 2 June 2016 Termination of appointment of Ajmal Hussain Masroor as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X58BIQ97. Transaction: MzE0OTk3ODU5M2FkaXF6a2N4.

  6. 5 January 2016 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZEVXC. Transaction: MzEzODk5NjA3NWFkaXF6a2N4.

  7. 1 November 2015 Appointment of Dr Imran Kausar as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4JA2VFV. Transaction: MzEzNDI0NzI0N2FkaXF6a2N4.

  8. 1 November 2015 Appointment of Ms Mehmuda Mian as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4JA2VFN. Transaction: MzEzNDI0NzE5M2FkaXF6a2N4.

  9. 24 September 2015 Statement of capital following an allotment of shares on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Capital. Type: SH01. Barcode: A4FQ2FJ7. Transaction: MzEzMTY0OTU5MWFkaXF6a2N4.

  10. 24 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGUTJGSVphZGlxemtjeA.

  11. 24 September 2015 Sub-division of shares on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Capital. Type: SH02. Barcode: A4FQ2FIR. Transaction: MzEzMTY0NjcwNWFkaXF6a2N4.

  12. 21 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA7K8Q. Transaction: MzEyOTQ0MTMzMmFkaXF6a2N4.

  13. 27 March 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L431SWE9. Transaction: MzEyMDA3NDQ2NmFkaXF6a2N4.

  14. 27 January 2015 Consolidation of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH02. Barcode: A3Z8FNN6. Transaction: MzExNTc5MTg0MGFkaXF6a2N4.

  15. 27 January 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: A3Z8FNMY. Transaction: MzExNTc5MTgzOWFkaXF6a2N4.

  16. 12 January 2015 Sub-division of shares on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Capital. Type: SH02. Barcode: A3NE7WE3. Transaction: MzExNTE4NjUxM2FkaXF6a2N4.

  17. 12 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3NE7WDV. Transaction: MzExNTE4NjQ0N2FkaXF6a2N4.

  18. 12 January 2015 Previous accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3NE7WDN. Transaction: MzExNTE4NjQzM2FkaXF6a2N4.

  19. 12 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNORTdXRlZhZGlxemtjeA.

  20. 18 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0HLG1. Transaction: MzExMzc3NTA2OWFkaXF6a2N4.

  21. 21 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LM31LF. Transaction: MzA4OTE3Nzg4MWFkaXF6a2N4.

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54.92.141.211 Sat, 21 Oct 2017 19:31:26 +0100