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Home > England & Wales Companies > ALCHEMIYA MEDIA LIMITED
Company Information for

ALCHEMIYA MEDIA LIMITED

860-862 GARRATT LANE, LONDON, SW17 0NB,
Company Registration Number
08785173
Private Limited Company
Active

Company Overview

About Alchemiya Media Ltd
ALCHEMIYA MEDIA LIMITED was founded on 2013-11-21 and has its registered office in London. The organisation's status is listed as "Active". Alchemiya Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALCHEMIYA MEDIA LIMITED
 
Legal Registered Office
860-862 GARRATT LANE
LONDON
SW17 0NB
Other companies in E17
 
Filing Information
Company Number 08785173
Company ID Number 08785173
Date formed 2013-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176547767  
Last Datalog update: 2024-10-05 21:00:04
Primary Source:Companies House
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Companies with same name ALCHEMIYA MEDIA LIMITED
The following companies were found which have the same name as ALCHEMIYA MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALCHEMIYA MEDIA (MALAYSIA) LIMITED 36 Durban Road East Watford WD18 0RN Active - Proposal to Strike off Company formed on the 2019-11-05

Company Officers of ALCHEMIYA MEDIA LIMITED

Current Directors
Officer Role Date Appointed
NAVID AKHTAR
 Director 2013-11-21
DAVID BOWEN HORNE
 Director 2013-11-21
IFTIKHAR AHMAD KHAN
 Director 2013-11-21
MEHMUDA MIAN
 Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
IMRAN KAUSAR
 Director 2015-10-30 2017-12-15
AJMAL HUSSAIN MASROOR
 Director 2013-11-21 2016-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BOWEN HORNE PERSUS LIMITED Director 2018-01-09 CURRENT 2003-11-11 Active
DAVID BOWEN HORNE THEMONEYBOOK LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
DAVID BOWEN HORNE ON POINT FITNESS LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
DAVID BOWEN HORNE ADD THEN MULTIPLY LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
DAVID BOWEN HORNE AINSDALE BUSINESS CONSULTANTS LIMITED Director 2002-12-20 CURRENT 2002-12-20 Active
IFTIKHAR AHMAD KHAN IAK LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20APPOINTMENT TERMINATED, DIRECTOR IFTIKHAR AHMAD KHAN
2024-10-01DIRECTOR APPOINTED MR AFTAB HUSSAIN
2024-10-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFTAB HUSSAIN
2024-10-01CESSATION OF NAVID AKHTAR AS A PERSON OF SIGNIFICANT CONTROL
2024-10-01CESSATION OF VAHEED KASSAI AS A PERSON OF SIGNIFICANT CONTROL
2024-10-01CESSATION OF IFTIKHAR AHMAD KHAN AS A PERSON OF SIGNIFICANT CONTROL
2024-10-01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-03-01APPOINTMENT TERMINATED, DIRECTOR NAVID AKHTAR
2023-01-1030/12/22 STATEMENT OF CAPITAL GBP 172.26849
2023-01-10DIRECTOR APPOINTED MR VAHEED KASSAI
2023-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAHEED KASSAI
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAHEED KASSAI
2023-01-10AP01DIRECTOR APPOINTED MR VAHEED KASSAI
2023-01-10SH0130/12/22 STATEMENT OF CAPITAL GBP 172.26849
2022-12-29CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1517/08/21 STATEMENT OF CAPITAL GBP 170.15531
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15SH0117/08/21 STATEMENT OF CAPITAL GBP 170.15531
2021-12-1430/06/21 STATEMENT OF CAPITAL GBP 170.03149
2021-12-14SH0130/06/21 STATEMENT OF CAPITAL GBP 170.03149
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2021-01-14SH0114/05/20 STATEMENT OF CAPITAL GBP 165.36007
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM 51 Howard Road London E17 4SH
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-24PSC07CESSATION OF DAVID BOWEN HORNE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN HORNE
2019-07-08SH0131/12/18 STATEMENT OF CAPITAL GBP 124.66527
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MEHMUDA MIAN
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-12-16TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN KAUSAR
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-11-26PSC07CESSATION OF AJMAL HUSSAIN MASROOR AS A PERSON OF SIGNIFICANT CONTROL
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-21RP04SH01Second filing of capital allotment of shares GBP120.77
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 120.77439
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 118.43523
2016-06-05SH0131/12/15 STATEMENT OF CAPITAL GBP 118.43523
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR AJMAL HUSSAIN MASROOR
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 118.43523
2016-01-05AR0121/11/15 ANNUAL RETURN FULL LIST
2015-11-01AP01DIRECTOR APPOINTED DR IMRAN KAUSAR
2015-11-01AP01DIRECTOR APPOINTED MS MEHMUDA MIAN
2015-09-24SH0127/05/15 STATEMENT OF CAPITAL GBP 118.43000
2015-09-24RES13SUB DIVISION 05/05/2015
2015-09-24RES01ADOPT ARTICLES 24/09/15
2015-09-24SH02Sub-division of shares on 2015-05-05
2015-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-03-27ANNOTATIONClarification
2015-03-27RP04
2015-01-27SH02CONSOLIDATION 31/12/14
2015-01-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 113.01
2015-01-27SH0131/12/14 STATEMENT OF CAPITAL GBP 113.01
2015-01-12SH02SUB-DIVISION 12/12/14
2015-01-12AA01PREVEXT FROM 30/11/2014 TO 31/12/2014
2015-01-12RES12VARYING SHARE RIGHTS AND NAMES
2015-01-12RES01ADOPT ARTICLES 12/12/2014
2015-01-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-18AR0121/11/14 FULL LIST
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities

60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities


Licences & Regulatory approval
We could not find any licences issued to ALCHEMIYA MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALCHEMIYA MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALCHEMIYA MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59132 - Video distribution activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALCHEMIYA MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of ALCHEMIYA MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCHEMIYA MEDIA LIMITED
Trademarks
We have not found any records of ALCHEMIYA MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCHEMIYA MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59132 - Video distribution activities) as ALCHEMIYA MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALCHEMIYA MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCHEMIYA MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALCHEMIYA MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW17 0NB