ALCHEMY (LONDON) LIMITED
LONDON HORSERADISH MEDIA LIMITED GREYSTUFF DEVELOPMENT LIMITED

Hellopages » Greater London » Westminster » W1G 9SR

Company number 07384247
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of ALCHEMY (LONDON) LIMITED are www.alchemylondon.co.uk, and www.alchemy-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Alchemy London Limited is a Private Limited Company. The company registration number is 07384247. Alchemy London Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Alchemy London Limited is 9 Wimpole Street London W1g 9sr. The cash in hand is £0.17k. It is £-2.94k against last year. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. SHIRLEY, Richard Anthony is a Director of the company. Secretary AURIA SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LTD has been resigned. Director DAVIS, Roy Byron has been resigned. Director EVANS, Rhys has been resigned. Director HART, Simon Philip has been resigned. Director HASSARD, Clair Catherine has been resigned. The company operates in "Advertising agencies".


alchemy (london) Key Finiance

LIABILITIES n/a
CASH £0.17k
-95%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 01 April 2012
Director
SHIRLEY, Richard Anthony
Appointed Date: 01 April 2012
59 years old

Resigned Directors

Secretary
AURIA SECRETARIES LIMITED
Resigned: 01 April 2012
Appointed Date: 31 March 2012
Secretary
LEE ASSOCIATES (SECRETARIES) LTD
Resigned: 31 March 2012
Appointed Date: 23 September 2010
Director
DAVIS, Roy Byron
Resigned: 01 April 2012
Appointed Date: 01 October 2011
70 years old
Director
EVANS, Rhys
Resigned: 22 September 2010
Appointed Date: 22 September 2010
46 years old
Director
HART, Simon Philip
Resigned: 01 October 2011
Appointed Date: 23 September 2010
65 years old
Director
HASSARD, Clair Catherine
Resigned: 01 April 2012
Appointed Date: 01 April 2012
60 years old

Persons With Significant Control

Mr. Richard Anthony Shirley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clair Hassard-Shirley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCHEMY (LONDON) LIMITED Events

12 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
10 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 22 more events
01 Sep 2011
Registered office address changed from , 5 Southampton Place, London, WC1A 2DA, United Kingdom on 1 September 2011
23 Sep 2010
Appointment of Mr Simon Philip Hart as a director
23 Sep 2010
Appointment of Lee Associates (Secretaries) Ltd as a secretary
23 Sep 2010
Termination of appointment of Rhys Evans as a director
22 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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