ALKEMIST MEDIA LIMITED

Overview

Company Name	ALKEMIST MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04459378
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALKEMIST MEDIA LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is ALKEMIST MEDIA LIMITED located?

Registered Office Address	155 Wellingborough Road NN10 9TB Rushden Northamptonshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ALKEMIST MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ALKEMIST MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for ALKEMIST MEDIA LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Jun 17, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with updates	4 pages	CS01

Jul 31, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Change of details for Mr Simon Francis Napper as a person with significant control on Mar 20, 2023	2 pages	PSC04

Mar 20, 2023	Change of details for Ms Alyson Elizabeth Curtis as a person with significant control on Mar 20, 2023	2 pages	PSC04

Mar 20, 2023	Registered office address changed from 25-27 Church Street Rushden NN10 9YU England to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on Mar 20, 2023	1 pages	AD01

Jul 27, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Jul 27, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Registered office address changed from Bedford Heights Manton Lane Bedford MK41 7PH to 25-27 Church Street Rushden NN10 9YU on Jan 08, 2020	1 pages	AD01

Jul 29, 2019	Micro company accounts made up to Oct 31, 2018	4 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Jul 23, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

Jul 24, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

Jun 26, 2017	Notification of Simon Francis Napper as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 26, 2017	Confirmation statement made on Jun 12, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Notification of Alyson Elizabeth Curtis as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 28, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

View All Filings

Who are the officers of ALKEMIST MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURTIS, Alyson Elizabeth Ibsens 102 High Street Worton SN10 5SE Devizes Wiltshire	Jun 12, 2002		Secretary	Ibsens 102 High Street Worton SN10 5SE Devizes Wiltshire		British		82633080001
CURTIS, Alyson Elizabeth Ibsens 102 High Street Worton SN10 5SE Devizes Wiltshire	Jun 12, 2002		Director	Ibsens 102 High Street Worton SN10 5SE Devizes Wiltshire	England	British	1961-5	82633080001
NAPPER, Simon Francis Ibsens 102 High Street Worton SN10 5SE Devizes Wiltshire	Jun 12, 2002		Director	Ibsens 102 High Street Worton SN10 5SE Devizes Wiltshire	England	British	1955-3	82633150001
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Jun 12, 2002	Jun 12, 2002	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Jun 12, 2002	Jun 12, 2002	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALKEMIST MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Francis Napper NN10 9TB Rushden 155 Wellingborough Road Northamptonshire England	Apr 06, 2016	NN10 9TB Rushden 155 Wellingborough Road Northamptonshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Alyson Elizabeth Curtis NN10 9TB Rushden 155 Wellingborough Road Northamptonshire England	Apr 06, 2016	NN10 9TB Rushden 155 Wellingborough Road Northamptonshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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