ALCHEMIST MEDIA LIMITED
ALCHEMIST MEDIA LIMITED is an active private limited company, incorporated on 18 July 2005. The nature of the business is Artistic creation. The company's registered office is on Liverpool Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALCHEMIST MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05510976 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/07/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 50 LIVERPOOL STREET |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC2M 7PY |
---|
Accounts
Accounting Reference Date | 30th December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 18/07/2024 |
---|
Last Made Up Date | 04/07/2023 |
---|
Return
Next Due Date | 15/08/2016 |
---|
Last Made Up Date | 18/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
90030 - Artistic creation
Company Name History
From incorporation onwards:
ALCHEMIST MEDIA LIMITED
Directors
(The company's officers)
MRS CAROLINA TONG
(~52 year old Brazilian national)
16 - 19 EASTCASTLE STREET, FITZROVIA, LONDON, W1W 8DY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2010
MR PETER MICHAEL TONG
(~63 year old British national)
16 - 19 EASTCASTLE STREET, FITZROVIA, LONDON, W1W 8DY, ENGLAND
- Current Director
- Gives occupation as ENTERTAINER
- Usually resident in ENGLAND
Appointed on 19/07/2005
THOMAS ST JOHN LIMITED
16 - 19 EASTCASTLE STREET, FITZROVIA, LONDON, W1W 8DY, ENGLAND
Appointed on 01/04/2014
Shareholders
(Persons of Significant Control)
Mr Peter Michael Tong
(~63 year old British national)
16 - 19, Eastcastle Street, Fitzrovia, London, W1W 8DY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
DOUGLAS VALENTINE LIMITED
FLY EYE RECORDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALCHEMIST MEDIA LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 7PY.
Map of ALCHEMIST MEDIA LIMITED at local scale
Map of ALCHEMIST MEDIA LIMITED at district scale
More Companies in EC2M 7PY
Other companies with registered offices in EC2M 7PY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)