Alchemiya Media Limited

Active
Incorporated on 21 Nov 2013

Reg Address: 860-862 Garratt Lane, London SW17 0NB, United Kingdom

Company Number 08785173
Company Status Active
Incorporation Date 21 Nov 2013
Total Assets £2.58K £+1.74K (+206.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Jan 2023
Confirmation Statement Next Due 24 Jan 2024
Average Number of Employees 1

Company Classifications:
59133 - Television programme distribution activities
60200 - Television programming and broadcasting activities
59132 - Video distribution activities

Summary The company with name "Alchemiya Media Limited" is a ltd and located in 860-862 Garratt Lane, London SW17 0NB. Alchemiya Media Limited is currently in active status and it was incorporated on 21 Nov 2013 (10 years 10 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

£2.58K ^{£+1.74K (+206.4%)} _{change vs prev year}
Total Liabilities

£-204.07K ^{£-50.71K (-33.1%)} _{change vs prev year}
Equity

£-201.49K ^{£-354.01K (-232.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-204.07K ^{£-50.71K (-33.1%)} _{change vs prev year}
Current Assets

£2.58K ^{£+1.74K (+207.4%)} _{change vs prev year}
Net Assets

£-201.49K ^{£-354.01K (-232.1%)} _{change vs prev year}
Net Current Assets

£-201.5K ^{£-354.02K (-232.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-201.49K ^{£-354.01K (-232.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£4 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Alchemiya Media Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Vaheed Kassai	Director	30 Dec 2022	British	Active
2	Imran Kausar	Director	30 Oct 2015	British	Resigned 15 Dec 2017
3	Mehmuda Mian	Director	30 Oct 2015	British	Resigned 30 Jun 2019
4	Ajmal Hussain Masroor	Director	21 Nov 2013	British	Resigned 2 Jun 2016
5	David Bowen Horne	Director	21 Nov 2013	British	Resigned 23 Jul 2019
6	Navid Akhtar	Director	21 Nov 2013	British	Active
7	Navid Akhtar	Director	21 Nov 2013	British	Resigned 28 Feb 2023
8	Iftikhar Ahmad Khan	Director	21 Nov 2013	British	Active
9	David Bowen Horne	Director	21 Nov 2013	British	Resigned 23 Jul 2019

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Navid Akhtar Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	21 Nov 2016	British	Active
2	Mr Ajmal Hussain Masroor Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	21 Nov 2016	British	Ceased 26 Nov 2017
3	Mr David Horne Natures of Control: Individual Person With Significant Control Significant Influence Or Control	21 Nov 2016	British	Ceased 23 Jul 2019
4	Dr Iftikhar Ahmad Khan Natures of Control: Individual Person With Significant Control Significant Influence Or Control	21 Nov 2016	British	Active
5	Mr David Horne Natures of Control: Individual Person With Significant Control Significant Influence Or Control	21 Nov 2016	British	Ceased 23 Jul 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Alchemiya Media Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	20 Feb 2024	Download PDF
2	Accounts - Change Account Reference Date Company Previous Shortened	29 Sep 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	1 Mar 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	10 Jan 2023	Download PDF 2 Pages
5	Confirmation Statement - Updates	10 Jan 2023	Download PDF
6	Persons With Significant Control - Notification Of A Person With Significant Control	10 Jan 2023	Download PDF
7	Capital - Allotment Shares	10 Jan 2023	Download PDF
8	Accounts - Total Exemption Full	30 Sep 2022	Download PDF 5 Pages
9	Capital - Allotment Shares	14 Jan 2021	Download PDF 4 Pages
10	Confirmation Statement - Updates	14 Jan 2021	Download PDF 20 Pages
11	Accounts - Micro Entity	30 Dec 2020	Download PDF 2 Pages
12	Confirmation Statement - Updates	4 Feb 2020	Download PDF 18 Pages
13	Accounts - Micro Entity	30 Sep 2019	Download PDF 2 Pages
14	Address - Change Registered Office Company With Date Old New	30 Sep 2019	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	24 Jul 2019	Download PDF 1 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Jul 2019	Download PDF 1 Pages
17	Capital - Allotment Shares	8 Jul 2019	Download PDF 4 Pages
18	Capital - Allotment Shares	8 Jul 2019	Download PDF 4 Pages
19	Officers - Termination Director Company With Name Termination Date	8 Jul 2019	Download PDF 1 Pages
20	Confirmation Statement - No Updates	31 Dec 2018	Download PDF 3 Pages
21	Accounts - Micro Entity	29 Sep 2018	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	16 Dec 2017	Download PDF 1 Pages
23	Confirmation Statement - Updates	16 Dec 2017	Download PDF 18 Pages
24	Confirmation Statement - No Updates	5 Dec 2017	Download PDF 3 Pages
25	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Nov 2017	Download PDF 1 Pages
26	Accounts - Micro Entity	30 Sep 2017	Download PDF 2 Pages
27	Capital - Second Filing Allotment Shares	21 Dec 2016	Download PDF 7 Pages
28	Confirmation Statement - Updates	5 Dec 2016	Download PDF 24 Pages
29	Accounts - Micro Entity	28 Sep 2016	Download PDF 2 Pages
30	Capital - Allotment Shares	5 Jun 2016	Download PDF 4 Pages
31	Officers - Termination Director Company With Name Termination Date	2 Jun 2016	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2016	Download PDF 18 Pages
33	Officers - Appoint Person Director Company With Name Date	1 Nov 2015	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	1 Nov 2015	Download PDF 2 Pages
35	Capital - Allotment Shares	24 Sep 2015	Download PDF 4 Pages
36	Resolution	24 Sep 2015	Download PDF 51 Pages
37	Capital - Alter Shares Subdivision	24 Sep 2015	Download PDF 5 Pages
38	Accounts - Micro Entity	21 Aug 2015	Download PDF 3 Pages
39	Document Replacement - Second Filing Of Form With Form Type	27 Mar 2015	Download PDF 9 Pages
40	Capital - Alter Shares Consolidation	27 Jan 2015	Download PDF 8 Pages
41	Capital - Allotment Shares	27 Jan 2015	Download PDF 8 Pages
42	Resolution	12 Jan 2015	Download PDF 48 Pages
43	Accounts - Change Account Reference Date Company Previous Extended	12 Jan 2015	Download PDF 3 Pages
44	Capital - Name Of Class Of Shares	12 Jan 2015	Download PDF 2 Pages
45	Capital - Alter Shares Subdivision	12 Jan 2015	Download PDF 7 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2014	Download PDF 4 Pages
47	Incorporation - Company	21 Nov 2013	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Iak Limited Mutual People: Iftikhar Ahmad Khan	dissolved
2	Gazelle Media Limited Mutual People: Navid Akhtar	Active
3	Creativity, Culture And Education Mutual People: Navid Akhtar	Active
4	Alchimya Productions Limited Mutual People: Navid Akhtar	dissolved