ALCHEMY MEDIA FINANCE LIMITED

Key Data

Status

Active

Company No.

09287068

Incorporation date

29/10/2014

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/11/2022)

17/02/2026

Purchase of own shares.

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04/02/2026

Purchase of own shares.

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04/12/2025

Purchase of own shares.

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04/12/2025

Cancellation of shares. Statement of capital on 2025-10-30

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11/11/2025

Appointment of Mrs Mariyah Dosani as a director on 2025-11-11

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05/11/2025

Resolutions

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30/10/2025

Certificate of change of name

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21/10/2025

Cancellation of shares. Statement of capital on 2025-10-15

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15/10/2025

Solvency Statement dated 20/03/25

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15/10/2025

Statement of capital on 2025-10-15

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15/10/2025

Statement by Directors

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15/10/2025

Accounts for a small company made up to 2025-06-30

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08/08/2025

Confirmation statement made on 2025-08-08 with updates

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07/05/2025

Purchase of own shares.

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15/04/2025

Cancellation of shares. Statement of capital on 2025-03-20

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07/04/2025

Resolutions

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04/02/2025

Accounts for a small company made up to 2024-06-30

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25/11/2024

Secretary's details changed for Tricor Secretaries Limited on 2024-11-15

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21/08/2024

Confirmation statement made on 2024-08-08 with updates

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31/07/2024

Appointment of Tricor Secretaries Limited as a secretary on 2024-07-24

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31/07/2024

Termination of appointment of Julie Hong Nhan Ngo as a secretary on 2024-07-24

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12/07/2024

Appointment of Miss Julie Hong Nhan Ngo as a director on 2024-07-10

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11/07/2024

Appointment of Mr Michael John Ward as a director on 2024-07-10

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11/07/2024

Registered office address changed from 10 Orange Street London WC2H 7DQ England to 12 Conduit Street London W1S 2XH on 2024-07-11

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10/07/2024

Appointment of Miss Julie Hong Nhan Ngo as a secretary on 2024-07-10

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10/07/2024

Appointment of Mr Dominic Joseph Harris as a director on 2024-07-10

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10/07/2024

Termination of appointment of Kok-Yee Jade Yau as a director on 2024-07-10

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10/07/2024

Termination of appointment of Nicolas Vetters Sandler as a director on 2024-07-10

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28/06/2024

Accounts for a small company made up to 2023-06-30

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28/03/2024

Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2024-03-28

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27/03/2024

Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 2024-03-27

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27/02/2024

Statement of capital following an allotment of shares on 2024-02-23

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27/02/2024

Statement of capital on 2024-02-27

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19/02/2024

Statement of capital following an allotment of shares on 2024-02-16

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12/02/2024

Statement of capital following an allotment of shares on 2024-02-09

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06/02/2024

Resolutions

View PDF (1 pages)

06/02/2024

Solvency Statement dated 02/02/24

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06/02/2024

Statement by Directors

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06/02/2024

Statement of capital on 2024-02-06

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30/01/2024

Termination of appointment of Ruby Attaa Sarpong as a secretary on 2024-01-17

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29/01/2024

Statement of capital following an allotment of shares on 2024-01-26

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22/01/2024

Statement of capital following an allotment of shares on 2024-01-19

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16/01/2024

Statement of capital following an allotment of shares on 2023-11-20

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16/01/2024

Statement of capital following an allotment of shares on 2023-11-24

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16/01/2024

Statement of capital following an allotment of shares on 2023-12-01

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16/01/2024

Statement of capital following an allotment of shares on 2023-12-08

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16/01/2024

Statement of capital following an allotment of shares on 2023-12-11

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16/01/2024

Statement of capital following an allotment of shares on 2023-12-15

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16/01/2024

Statement of capital following an allotment of shares on 2023-12-22

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16/01/2024

Statement of capital following an allotment of shares on 2024-01-05

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16/01/2024

Statement of capital following an allotment of shares on 2024-01-12

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30/11/2023

Resolutions

View PDF (1 pages)

30/11/2023

Solvency Statement dated 10/11/23

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30/11/2023

Statement by Directors

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30/11/2023

Statement of capital on 2023-11-30

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28/11/2023

Statement of capital following an allotment of shares on 2023-11-03

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31/10/2023

Confirmation statement made on 2023-10-29 with updates

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25/10/2023

Statement of capital following an allotment of shares on 2023-09-29

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25/10/2023

Statement of capital following an allotment of shares on 2023-10-06

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25/10/2023

Statement of capital following an allotment of shares on 2023-10-13

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23/09/2023

Second filing for the appointment of Mr Nicolas Vetters Sandler as a director

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20/09/2023

Statement of capital following an allotment of shares on 2023-08-04

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20/09/2023

Statement of capital following an allotment of shares on 2023-08-18

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20/09/2023

Statement of capital following an allotment of shares on 2023-08-25

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20/09/2023

Statement of capital following an allotment of shares on 2023-09-01

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20/09/2023

Statement of capital following an allotment of shares on 2023-09-08

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20/09/2023

Statement of capital following an allotment of shares on 2023-09-15

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01/09/2023

Statement of capital following an allotment of shares on 2023-07-28

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01/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-14

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26/07/2023

Statement of capital following an allotment of shares on 2023-06-14

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26/07/2023

Statement of capital following an allotment of shares on 2023-07-21

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11/07/2023

Statement of capital following an allotment of shares on 2023-06-09

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11/07/2023

Statement of capital following an allotment of shares on 2023-06-16

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11/07/2023

Statement of capital following an allotment of shares on 2023-06-23

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11/07/2023

Statement of capital following an allotment of shares on 2023-06-29

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29/06/2023

Resolutions

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29/06/2023

Statement by Directors

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29/06/2023

Solvency Statement dated 26/05/23

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29/06/2023

Statement of capital on 2023-06-29

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29/06/2023

Resolutions

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29/06/2023

Solvency Statement dated 02/06/23

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29/06/2023

Statement of capital on 2023-06-29

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29/06/2023

Statement by Directors

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27/06/2023

Statement of capital following an allotment of shares on 2023-05-17

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02/06/2023

Statement of capital following an allotment of shares on 2023-04-14

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02/06/2023

Statement of capital following an allotment of shares on 2023-04-21

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02/06/2023

Statement of capital following an allotment of shares on 2023-04-28

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02/06/2023

Statement of capital following an allotment of shares on 2023-05-05

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02/06/2023

Statement of capital following an allotment of shares on 2023-05-12

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11/04/2023

Statement of capital following an allotment of shares on 2023-02-10

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11/04/2023

Statement of capital following an allotment of shares on 2023-02-13

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11/04/2023

Statement of capital following an allotment of shares on 2023-02-24

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11/04/2023

Statement of capital following an allotment of shares on 2023-03-10

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11/04/2023

Statement of capital following an allotment of shares on 2023-03-16

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11/04/2023

Statement of capital following an allotment of shares on 2023-03-31

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11/04/2023

Statement of capital following an allotment of shares on 2023-04-06

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23/02/2023

Appointment of Mr Nicolas Vetters Sandler as a director on 2022-01-20

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07/02/2023

Statement of capital following an allotment of shares on 2023-01-06

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07/02/2023

Statement of capital following an allotment of shares on 2023-01-13

View PDF (3 pages)

07/02/2023

Statement of capital following an allotment of shares on 2023-01-20

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07/02/2023

Statement of capital following an allotment of shares on 2023-01-27

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07/02/2023

Statement of capital following an allotment of shares on 2023-02-03

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25/01/2023

Termination of appointment of Laura Kathryn Macara as a secretary on 2023-01-20

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25/01/2023

Termination of appointment of Laura Kathryn Macara as a director on 2023-01-20

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25/01/2023

Appointment of Ms Ruby Attaa Sarpong as a secretary on 2023-01-20

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04/01/2023

Statement of capital following an allotment of shares on 2023-01-03

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03/01/2023

Statement of capital following an allotment of shares on 2022-11-11

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03/01/2023

Statement of capital following an allotment of shares on 2022-11-18

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03/01/2023

Statement of capital following an allotment of shares on 2022-11-25

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03/01/2023

Statement of capital following an allotment of shares on 2022-12-02

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03/01/2023

Statement of capital following an allotment of shares on 2022-12-09

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03/01/2023

Statement of capital following an allotment of shares on 2022-12-16

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03/01/2023

Statement of capital following an allotment of shares on 2022-12-23

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08/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-10-31

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16/11/2022

Confirmation statement made on 2022-10-29 with updates

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08/11/2022

Statement of capital following an allotment of shares on 2022-09-16

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08/11/2022

Statement of capital following an allotment of shares on 2022-09-23

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08/11/2022

Statement of capital following an allotment of shares on 2022-09-29

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08/11/2022

Statement of capital following an allotment of shares on 2022-10-21

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08/11/2022

Statement of capital following an allotment of shares on 2022-10-21

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/08/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ALCHEMY MEDIA FINANCE LIMITED

ALCHEMY MEDIA FINANCE LIMITED is an(a) Active company incorporated on 29/10/2014 with the registered office located at 12 Conduit Street, London W1S 2XH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCHEMY MEDIA FINANCE LIMITED?

ALCHEMY MEDIA FINANCE LIMITED is currently Active. It was registered on 29/10/2014 .

Where is ALCHEMY MEDIA FINANCE LIMITED located?

ALCHEMY MEDIA FINANCE LIMITED is registered at 12 Conduit Street, London W1S 2XH.

What does ALCHEMY MEDIA FINANCE LIMITED do?

ALCHEMY MEDIA FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALCHEMY MEDIA FINANCE LIMITED?

The latest filing was on 17/02/2026: Purchase of own shares..