ALCHEMIST MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AP

Company number 05510976
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Director's details changed for Mrs Carolina Tong on 10 November 2014. The most likely internet sites of ALCHEMIST MEDIA LIMITED are www.alchemistmedia.co.uk, and www.alchemist-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Alchemist Media Limited is a Private Limited Company. The company registration number is 05510976. Alchemist Media Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Alchemist Media Limited is 30 Market Place London United Kingdom W1w 8ap. . THOMAS ST JOHN LIMITED is a Secretary of the company. TONG, Carolina is a Director of the company. TONG, Peter Michael is a Director of the company. Secretary LIDDIARD, Sandra has been resigned. Secretary LIDDIARD, Stephen Paul has been resigned. Director LIDDIARD, Stephen Paul has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
THOMAS ST JOHN LIMITED
Appointed Date: 01 April 2014
Director
TONG, Carolina
Appointed Date: 05 March 2010
54 years old
Director
TONG, Peter Michael
Appointed Date: 19 July 2005
65 years old

Resigned Directors

Secretary
LIDDIARD, Sandra
Resigned: 19 July 2005
Appointed Date: 18 July 2005
Secretary
LIDDIARD, Stephen Paul
Resigned: 01 April 2014
Appointed Date: 19 July 2005
Director
LIDDIARD, Stephen Paul
Resigned: 09 July 2006
Appointed Date: 18 July 2005
80 years old

Persons With Significant Control

Mrs Carolina Tong
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Peter Michael Tong
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALCHEMIST MEDIA LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 4 July 2016 with updates
25 Jul 2016
Director's details changed for Mrs Carolina Tong on 10 November 2014
25 Jul 2016
Director's details changed for Mr Peter Michael Tong on 25 July 2016
22 Feb 2016
Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016
...
... and 34 more events
01 Aug 2005
New secretary appointed
01 Aug 2005
Ad 19/07/05--------- £ si 100@1=100 £ ic 1/101
01 Aug 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
01 Aug 2005
Secretary resigned
18 Jul 2005
Incorporation

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