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ALCHEMIYA MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alchemiya Media Limited. The company was founded 10 years ago and was given the registration number 08785173. The firm's registered office is in LONDON. You can find them at 860-862 Garratt Lane, , London, . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:ALCHEMIYA MEDIA LIMITED
Company Number:08785173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities
  • 59133 - Television programme distribution activities
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:860-862 Garratt Lane, London, United Kingdom, SW17 0NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
860-862, Garratt Lane, London, United Kingdom, SW17 0NB

Director30 December 2022Active
860-862, Garratt Lane, London, United Kingdom, SW17 0NB

Director21 November 2013Active
860-862, Garratt Lane, London, United Kingdom, SW17 0NB

Director21 November 2013Active
51, Howard Road, London, United Kingdom, E17 4SH

Director21 November 2013Active
51, Howard Road, London, E17 4SH

Director30 October 2015Active
51, Howard Road, London, United Kingdom, E17 4SH

Director21 November 2013Active
51, Howard Road, London, E17 4SH

Director30 October 2015Active

People with Significant Control

Mr Vaheed Kassai
Notified on:30 December 2022
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:860-862, Garratt Lane, London, United Kingdom, SW17 0NB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Bowen Horne
Notified on:21 November 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:51, Howard Road, London, E17 4SH
Nature of control:
  • Significant influence or control
Mr Ajmal Hussain Masroor
Notified on:21 November 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:51, Howard Road, London, E17 4SH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Navid Akhtar
Notified on:21 November 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:860-862, Garratt Lane, London, United Kingdom, SW17 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Iftikhar Ahmad Khan
Notified on:21 November 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:860-862, Garratt Lane, London, United Kingdom, SW17 0NB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-03-01Officers

Termination director company with name termination date.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-10Persons with significant control

Notification of a person with significant control.

Download
2023-01-10Officers

Appoint person director company with name date.

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2023-01-10Capital

Capital allotment shares.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Capital

Capital allotment shares.

Download
2021-12-14Capital

Capital allotment shares.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Capital

Capital allotment shares.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Address

Change registered office address company with date old address new address.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-24Persons with significant control

Cessation of a person with significant control.

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2019-07-24Officers

Termination director company with name termination date.

Download
2019-07-08Capital

Capital allotment shares.

Download
2019-07-08Capital

Capital allotment shares.

Download
2019-07-08Officers

Termination director company with name termination date.

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