ALCHEMIYA MEDIA LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4SH

Company number 08785173
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 51 HOWARD ROAD, LONDON, E17 4SH
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities, 59133 - Television programme distribution activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 31 December 2015 GBP 120.77 ; Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of ALCHEMIYA MEDIA LIMITED are www.alchemiyamedia.co.uk, and www.alchemiya-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Alchemiya Media Limited is a Private Limited Company. The company registration number is 08785173. Alchemiya Media Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Alchemiya Media Limited is 51 Howard Road London E17 4sh. . AKHTAR, Navid is a Director of the company. HORNE, David Bowen is a Director of the company. KAUSAR, Imran is a Director of the company. KHAN, Iftikhar Ahmad, Dr is a Director of the company. MIAN, Mehmuda is a Director of the company. Director MASROOR, Ajmal Hussain has been resigned. The company operates in "Video distribution activities".


Current Directors

Director
AKHTAR, Navid
Appointed Date: 21 November 2013
58 years old
Director
HORNE, David Bowen
Appointed Date: 21 November 2013
63 years old
Director
KAUSAR, Imran
Appointed Date: 30 October 2015
49 years old
Director
KHAN, Iftikhar Ahmad, Dr
Appointed Date: 21 November 2013
56 years old
Director
MIAN, Mehmuda
Appointed Date: 30 October 2015
63 years old

Resigned Directors

Director
MASROOR, Ajmal Hussain
Resigned: 02 June 2016
Appointed Date: 21 November 2013
54 years old

Persons With Significant Control

Mr Navid Akhtar
Notified on: 21 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ajmal Hussain Masroor
Notified on: 21 November 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Bowen Horne
Notified on: 21 November 2016
63 years old
Nature of control: Has significant influence or control
Dr Iftikhar Ahmad Khan
Notified on: 21 November 2016
56 years old
Nature of control: Has significant influence or control

ALCHEMIYA MEDIA LIMITED Events

21 Dec 2016
Second filing of a statement of capital following an allotment of shares on 31 December 2015
  • GBP 120.77
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
05 Jun 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 118.43523
02 Jun 2016
Termination of appointment of Ajmal Hussain Masroor as a director on 2 June 2016
...
... and 11 more events
12 Jan 2015
Change of share class name or designation
12 Jan 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
12 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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