About

Registered Number: 04461595
Date of Incorporation: 14/06/2002 (18 years and 5 months ago)
Company Status: Active
Registered Address: Worlds End Studios, 132-134 Lots Road, London, SW10 0RJ,

 

Alchemy Pr Ltd was registered on 14 June 2002 with its registered office in London, it has a status of "Active". The companies directors are listed as Learmouth, Sally Claire, Ashman, Claire, Asling, Timo in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHMAN, Claire 21 November 2002 06 September 2004 1
ASLING, Timo 14 June 2002 21 November 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew James Learmouth/
1976-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sally Claire Learmouth/
1977-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 23 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 18 November 2016
CH01 - Change of particulars for director 01 August 2016
CH01 - Change of particulars for director 01 August 2016
CH03 - Change of particulars for secretary 01 August 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 29 March 2016
AD01 - Change of registered office address 26 March 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 25 March 2014
AP01 - Appointment of director 08 November 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 18 June 2012
AD01 - Change of registered office address 16 April 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 22 July 2008
287 - Change in situation or address of Registered Office 11 March 2008
363a - Annual Return 02 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
AA - Annual Accounts 29 April 2007
287 - Change in situation or address of Registered Office 13 April 2007
363s - Annual Return 21 June 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 09 July 2005
AA - Annual Accounts 27 April 2005
288b - Notice of resignation of directors or secretaries 14 September 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 10 July 2003
287 - Change in situation or address of Registered Office 10 July 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2002
287 - Change in situation or address of Registered Office 03 October 2002
287 - Change in situation or address of Registered Office 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
NEWINC - New incorporation documents 14 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.