Company Information for ALAMY LIMITED
THE POINT, 37 NORTH WHARF ROAD, PADDINGTON, LONDON, W2 1AF,
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Company Registration Number
03807789
Private Limited Company
Active |
Company Name | |||
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ALAMY LIMITED | |||
Legal Registered Office | |||
THE POINT, 37 NORTH WHARF ROAD PADDINGTON LONDON W2 1AF Other companies in OX14 | |||
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Company Number | 03807789 | |
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Company ID Number | 03807789 | |
Date formed | 1999-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB718294123 |
Last Datalog update: | 2024-11-05 20:00:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALAMY AUSTRALIA PTY LTD | Brisbane QLD 4000 | Active | Company formed on the 2014-01-28 | |
Alamy Business Inc. | Unknown | |||
ALAMY COM LTD | Delaware | Unknown | ||
ALAMY CONSTRUCTIONS PTY LTD | Active | Company formed on the 2020-08-09 | ||
Alamy Developments, LLC | 2601 McCracken Lane Castle Rock CO 80104 | Voluntarily Dissolved | Company formed on the 2015-09-14 | |
Alamy Group Inc. | 336 Boulevard Saint-Francis 4 Châteauguay Quebec J6J 1Z3 | Active | Company formed on the 2023-07-03 | |
Alamy Holdings, LLC | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2015-10-01 | |
ALAMY HOMES LIMITED | 9 EVESHAM DRIVE BRIDGWATER TA6 6UQ | Active | Company formed on the 2024-01-31 | |
ALAMY HOTEL GROUP SDN. BHD. | Active | |||
ALAMY IMAGES INDIA PRIVATE LIMITED | C 16 GAYATRI BUILDINGTECHNOPARK CAMPUS KARIAVATTOM P O THIRUVANANTHAPURAM Kerala 695581 | ACTIVE | Company formed on the 2004-02-26 | |
ALAMY INC. | 1967 WEHRLE DRIVE, SUITE 3 Kings Buffalo NY 14221 | Active | Company formed on the 2008-09-26 | |
ALAMY INVESTMENTS PTY LTD | Active | Company formed on the 2015-12-21 | ||
ALAMY PTY. LTD. | Active | Company formed on the 1995-03-06 | ||
ALAMY TRANSPORT LLC | 3222 State Route 42 Sullivan Monticello NY 12701 | Active | Company formed on the 2024-02-01 | |
ALAMY, INC. | 49 FLATBUSH AVE BROOKLYN NY 11217 | Active | Company formed on the 2014-01-27 | |
ALAMYAR INC | 1226 WESTERN AVE APT 2 ALBANY NEW YORK 12203 | Active | Company formed on the 2017-01-19 | |
ALAMYAR MOBILE & INTERNET CAFE LTD | 416 CROWN HOUSE BUSINESS CENRE NORTH CIRCULAR ROAD LONDON LONDON NW10 7PN | Dissolved | Company formed on the 2008-09-17 | |
ALAMYDA SPORTSWEAR LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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JOHN STEPHEN SCHILIZZI |
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MICHAEL DAVID FISCHER |
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ANDREW MICHAEL HARDING |
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TIMOTHY ROBERT PEARSON |
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JAMES LEE WEST |
Officer | Role | Date Appointed | Date Resigned |
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MONICA HART |
Director | ||
THOMAS WILLIAM DEAN |
Director | ||
KENNETH WILLIAMS BROOKS |
Company Secretary | ||
BUSINESS ASSIST LIMITED |
Nominated Secretary | ||
NEWCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIDEOLOFT LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active | |
FISCHER MEDICAL PROJECT LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
UNDERSTANDING WEB LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
VIDEOLOFT LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active | |
VIDEOLOFT LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
SEACUB LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD GOODE | ||
DIRECTOR APPOINTED MS LOUISE IRWIN | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DOWSETT | ||
CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
TM02 | Termination of appointment of John Stephen Schilizzi on 2022-03-17 | |
AP01 | DIRECTOR APPOINTED MS EMILY JANE ANNE SHELLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE WEST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2020-03-12 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN DOWSETT | |
PSC02 | Notification of The Press Association Limited as a person with significant control on 2020-02-06 | |
PSC07 | CESSATION OF MICHAEL DAVID FISCHER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID FISCHER | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD GOODE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/20 FROM Units 6 & 8 127 Olympic Avenue Milton Park Abingdon England and Wales OX14 4SA United Kingdom | |
AAMD | Amended group accounts made up to 2018-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038077890001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
PSC04 | Change of details for Michael David Fischer as a person with significant control on 2019-07-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL HARDING | |
LATEST SOC | 22/08/18 STATEMENT OF CAPITAL;GBP 1301 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038077890001 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL HARDING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 1301 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT PEARSON / 26/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT PEARSON / 26/06/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/12/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/12/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1301 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael David Fischer on 2013-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM Units 6 & 8 127 Milton Park Abingdon Oxon OX14 4SA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1301 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1301 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 07/08/2012 | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH08 | Change of share class name or designation | |
SH01 | 07/08/12 STATEMENT OF CAPITAL GBP 1301 | |
AR01 | 08/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBERT PEARSON | |
MISC | SECTION 519 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN SCHILIZZI / 16/11/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FISCHER / 17/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN SCHILIZZI / 17/03/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE WEST / 15/07/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FISCHER / 15/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC | REDUCTION SHARE PREM ACCT | |
RES13 | SHARE PREMIUM ACC RED 22/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: UNIT 6F MILTON PARK, MILTON ABINGDON OXFORDSHIRE OX14 4RR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/03--------- £ SI 50000@.01=500 £ IC 1250/1750 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
88(2)R | AD 16/12/02--------- £ SI 50000@.001=50 £ IC 1200/1250 | |
CERTNM | COMPANY NAME CHANGED ALAMY.COM LIMITED CERTIFICATE ISSUED ON 04/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
88(2)R | AD 06/06/02--------- £ SI 50000@.01=500 £ IC 1650/2150 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
88(2)R | AD 21/01/02--------- £ SI 50000@.01=500 £ IC 1150/1650 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
88(2)R | AD 15/06/01--------- £ SI 50000@.001=50 £ IC 1100/1150 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
MISC | AGREEMENT TO SHORT NOTICE | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 09/11/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: THE OXFORD DENTRE FOR INNOVATION MILL STREET OXFORD OXFORDSHIRE OX2 0JX | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAMY LIMITED
ALAMY LIMITED owns 2 domain names.
alamy.co.uk alamyimages.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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Culture and Heritage |
Epping Forest District Council | |
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EXHIBITIONS |
Epping Forest District Council | |
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EXHIBITIONS |
Epping Forest District Council | |
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EXHIBITIONS |
Epping Forest District Council | |
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EXHIBITIONS |
Epping Forest District Council | |
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EXHIBITIONS |
Epping Forest District Council | |
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EXHIBITIONS |
Epping Forest District Council | |
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EXHIBITIONS |
Rutland County Council | |
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Services - Professional Fees |
Epping Forest District Council | |
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EXHIBITIONS |
Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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39261000 | Office or school supplies, of plastics, n.e.s. | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |