Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Alchemy Media Finance Limited
- Incorporated
- 29 October 2014 (12 years)
- Previously known as
- Illium Limited (until 30 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- 12 Conduit StreetLondonW1S 2XH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2025
British
Born October 1988 (38)
Corporate Secretary · Appointed 24 July 2024
Also at Torftech R&D Limited (proposed for strike-off), Instinct Digital Limited, S & J International (UK) Limited · more companies
Director · Appointed 10 July 2024
British
Born January 1975 (51)
Director · Appointed 10 July 2024
British
Born April 1974 (52)
Ward, Michael John
Director · Appointed 10 July 2024
British
Born November 1963
Officer history (11 former)
11 November 2025
24 July 2024
24 July 2024
Resigned Ngo, Julie Hong Nhan as Secretary
10 July 2024
Resigned Sandler, Nicolas Vetters as Director
10 July 2024
10 July 2024
10 July 2024
Appointed Ward, Michael John as Director
10 July 2024
Appointed Ngo, Julie Hong Nhan as Secretary
10 July 2024
Resigned Yau, Kok-Yee Jade as Director
17 January 2024
Resigned Sarpong, Ruby Attaa as Secretary
20 January 2023
20 January 2023
Appointed Sandler, Nicolas Vetters as Director
20 January 2023
Appointed Sarpong, Ruby Attaa as Secretary
20 January 2023
Resigned Macara, Laura Kathryn as Secretary
10 January 2022
10 January 2022
4 December 2018
4 December 2018
20 November 2018
Resigned Howell, Jim as Director
20 November 2018
19 November 2018
Resigned Halmi, Robert Allen as Director
29 December 2014
29 December 2014
Appointed Howell, Jim as Director
29 December 2014
Appointed Halmi, Robert Allen as Director
29 October 2014
29 October 2014
Appointed Macara, Laura Kathryn as Secretary
29 October 2014
Appointed Yau, Kok-Yee Jade as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
17 June 2021
Ceased Janice Buchan — Owns 25–50% of shares
18 July 2017
Ceased Great Point Media Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £16,679,283
- Current Ratio
- 20.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £4,538,082 | ||
| Current Assets | £34,218,943 | £32,775,965 | £40,703,171 |
| Debtors | £17,539,660 | £27,257,741 | |
| Cash | £16,679,283 | £5,518,224 | £11,543,500 |
| Creditors (< 1 year) | £1,708,671 | £2,017,994 | £2,828,785 |
| Net Current Assets | £32,510,272 | £30,757,971 | £37,874,386 |
| Net Assets | £42,412,468 | ||
| Shareholder Funds | £32,510,272 | £30,757,971 | £42,412,468 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 9 September 2026 | Statement of capital following an allotment of shares | |||
| 10 August 2026 | Confirmation statement with updates | 8 August 2026 |
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