- Company Overview for ALCHEMIST MEDIA LIMITED (05510976)
- Filing history for ALCHEMIST MEDIA LIMITED (05510976)
- People for ALCHEMIST MEDIA LIMITED (05510976)
- More for ALCHEMIST MEDIA LIMITED (05510976)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Jan 2021 | PSC04 | Change of details for Mr Peter Michael Tong as a person with significant control on 1 January 2021 | |
| 05 Jan 2021 | CH01 | Director's details changed for Mrs Carolina Tong on 5 January 2021 | |
| 05 Jan 2021 | CH01 | Director's details changed for Mr Peter Michael Tong on 5 January 2021 | |
| 05 Jan 2021 | AD01 | Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 5 January 2021 | |
| 22 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Aug 2020 | CS01 | Confirmation statement made on 4 July 2020 with updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 4 July 2019 with updates | |
| 01 Nov 2018 | CH04 | Secretary's details changed for Thomas St John Limited on 1 November 2018 | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 10 Jul 2018 | CS01 | Confirmation statement made on 4 July 2018 with no updates | |
| 25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 18 Jul 2017 | PSC04 | Change of details for Mrs Carolina Tong as a person with significant control on 4 July 2017 | |
| 18 Jul 2017 | CS01 | Confirmation statement made on 4 July 2017 with updates | |
| 13 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Aug 2016 | CS01 | Confirmation statement made on 4 July 2016 with updates | |
| 25 Jul 2016 | CH01 | Director's details changed for Mrs Carolina Tong on 10 November 2014 | |
| 25 Jul 2016 | CH01 | Director's details changed for Mr Peter Michael Tong on 25 July 2016 | |
| 22 Feb 2016 | AD01 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016 | |
| 17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 13 Apr 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Nov 2014 | CH01 | Director's details changed for Peter Michael Tong on 10 November 2014 | |
| 10 Nov 2014 | CH01 | Director's details changed for Mrs Carolina Tong on 10 November 2014 |