ALCHEMY INTERACTIVE LIMITED
HARROW WEALD MONTAGE MEDIA LIMITED

Hellopages » Greater London » Harrow » HA3 6ST

Company number 03645138
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address C/O CHARLES WYBURN & CO, 23 BELLFIELD AVENUE, HARROW WEALD, MIDDLESEX, HA3 6ST
Home Country United Kingdom
Nature of Business 18203 - Reproduction of computer media
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of ALCHEMY INTERACTIVE LIMITED are www.alchemyinteractive.co.uk, and www.alchemy-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Alchemy Interactive Limited is a Private Limited Company. The company registration number is 03645138. Alchemy Interactive Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Alchemy Interactive Limited is C O Charles Wyburn Co 23 Bellfield Avenue Harrow Weald Middlesex Ha3 6st. . WALL, Suzanne is a Secretary of the company. FUNG, Steven is a Director of the company. WALL, Suzanne is a Director of the company. WAXMAN, Michael George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Reproduction of computer media".


Current Directors

Secretary
WALL, Suzanne
Appointed Date: 06 October 1998
Director
FUNG, Steven
Appointed Date: 06 October 1998
52 years old
Director
WALL, Suzanne
Appointed Date: 06 October 1998
50 years old
Director
WAXMAN, Michael George
Appointed Date: 04 July 2003
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998

Persons With Significant Control

Ms Suzanne Wall Bsc
Notified on: 6 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Steven Fung
Notified on: 6 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCHEMY INTERACTIVE LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 6 October 2016 with updates
20 Jan 2016
Micro company accounts made up to 30 April 2015
13 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
05 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
28 Oct 1998
Secretary resigned
28 Oct 1998
New director appointed
28 Oct 1998
New secretary appointed;new director appointed
22 Oct 1998
Company name changed montage media LIMITED\certificate issued on 23/10/98
06 Oct 1998
Incorporation

ALCHEMY INTERACTIVE LIMITED Charges

10 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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