Alchemist Media Limited

Company Name	Alchemist Media Limited
Directors	Peter Michael Tong and Carolina Tong
Company Status	Active
Company Number	05510976
Category	Private Limited Company
Incorporation Date	18 July 2005(18 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Peter Michael Tong
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 July 2005(1 day after company formation)
Appointment Duration	18 years, 9 months
Role	Entertainer
Country of Residence	England
Correspondence Address	16 - 19 Eastcastle Street Fitzrovia London W1W 8DY

Director Name	Mrs Carolina Tong
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Brazilian
Status	Current
Appointed	05 March 2010(4 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	16 - 19 Eastcastle Street Fitzrovia London W1W 8DY

Secretary Name	Thomas St John Limited (Corporation)
Status	Current
Appointed	01 April 2014(8 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	16 - 19 Eastcastle Street Fitzrovia London W1W 8DY

Director Name	Mr Stephen Paul Liddiard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Grange Court Park Grange Road, St. Michaels Tenterden Kent TN30 6EE

Secretary Name	Sandra Liddiard
Nationality	British
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Grange Court Park Grange Road, St. Michaels Tenterden Kent TN30 6EE

Secretary Name	Mr Stephen Paul Liddiard
Nationality	British
Status	Resigned
Appointed	19 July 2005(1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 75 Wells Street London W1T 3QH

Location

Registered Address	50 Liverpool Street London EC2M 7PY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Peter Michael Tong 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,746,562
Cash	£81,459
Current Liabilities	£294,764

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Filing History

7 January 2021	Secretary's details changed for Thomas St John Limited on 1 January 2021 (1 page)
5 January 2021	Director's details changed for Mr Peter Michael Tong on 5 January 2021 (2 pages)
5 January 2021	Change of details for Mr Peter Michael Tong as a person with significant control on 1 January 2021 (2 pages)
5 January 2021	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 (1 page)
5 January 2021	Director's details changed for Mrs Carolina Tong on 5 January 2021 (2 pages)
5 January 2021	Change of details for Mrs Carolina Tong as a person with significant control on 1 January 2021 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
18 August 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
12 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
1 November 2018	Secretary's details changed for Thomas St John Limited on 1 November 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
18 July 2017	Change of details for Mrs Carolina Tong as a person with significant control on 4 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
18 July 2017	Change of details for Mrs Carolina Tong as a person with significant control on 4 July 2017 (2 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 August 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
5 August 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
25 July 2016	Director's details changed for Mrs Carolina Tong on 10 November 2014 (2 pages)
25 July 2016	Director's details changed for Mr Peter Michael Tong on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Peter Michael Tong on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Mrs Carolina Tong on 10 November 2014 (2 pages)
22 February 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 (1 page)
22 February 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 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
13 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
13 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014	Director's details changed for Mrs Carolina Tong on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Mrs Carolina Tong on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Peter Michael Tong on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Peter Michael Tong on 10 November 2014 (2 pages)
18 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
21 July 2014	Secretary's details changed for Thomas St John Limited on 21 July 2014 (1 page)
21 July 2014	Secretary's details changed for Thomas St John Limited on 21 July 2014 (1 page)
27 May 2014	Registered office address changed from Arcturus the Vallance Lynsted Sittingbourne Kent ME9 0RP United Kingdom on 27 May 2014 (1 page)
27 May 2014	Termination of appointment of Stephen Liddiard as a secretary (1 page)
27 May 2014	Registered office address changed from Arcturus the Vallance Lynsted Sittingbourne Kent ME9 0RP United Kingdom on 27 May 2014 (1 page)
27 May 2014	Termination of appointment of Stephen Liddiard as a secretary (1 page)
27 May 2014	Appointment of Thomas St John Limited as a secretary (2 pages)
27 May 2014	Appointment of Thomas St John Limited as a secretary (2 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 October 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
8 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Director's details changed for Peter Michael Tong on 16 August 2011 (2 pages)
8 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Director's details changed for Peter Michael Tong on 16 August 2011 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Secretary's details changed for Mr Stephen Paul Liddiard on 28 June 2011 (1 page)
19 July 2011	Secretary's details changed for Mr Stephen Paul Liddiard on 28 June 2011 (1 page)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
22 June 2011	Registered office address changed from Grange Court Park, Grange Road Tenterden Kent TN30 6EE on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from Grange Court Park, Grange Road Tenterden Kent TN30 6EE on 22 June 2011 (1 page)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Peter Michael Tong on 18 December 2009 (2 pages)
9 September 2010	Director's details changed for Peter Michael Tong on 18 December 2009 (2 pages)
5 March 2010	Appointment of Mrs Carolina Tong as a director (2 pages)
5 March 2010	Appointment of Mrs Carolina Tong as a director (2 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 July 2009	Return made up to 18/07/09; full list of members (3 pages)
21 July 2009	Return made up to 18/07/09; full list of members (3 pages)
1 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 August 2008	Return made up to 18/07/08; full list of members (3 pages)
8 August 2008	Return made up to 18/07/08; full list of members (3 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 July 2007	Return made up to 18/07/07; full list of members (2 pages)
26 July 2007	Return made up to 18/07/07; full list of members (2 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 July 2006	Return made up to 18/07/06; full list of members (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Return made up to 18/07/06; full list of members (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Ad 19/07/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
1 August 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
1 August 2005	Ad 19/07/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
1 August 2005	New secretary appointed (2 pages)
18 July 2005	Incorporation (17 pages)
18 July 2005	Incorporation (17 pages)

Alchemist Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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