MEMORY LANE MEDIA LTD - HORNCHURCH
| Company Profile | Company Filings |
Overview
MEMORY LANE MEDIA LTD is a Private Limited Company from HORNCHURCH UNITED KINGDOM and has the status: Active.
MEMORY LANE MEDIA LTD was incorporated 21 years ago on 29/04/2003 and has the registered number: 04748440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MEMORY LANE MEDIA LTD was incorporated 21 years ago on 29/04/2003 and has the registered number: 04748440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MEMORY LANE MEDIA LTD - HORNCHURCH
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SUITE 1 CONCEPT HOUSE
HORNCHURCH
ESSEX
RM11 1XP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
YESTERYEAR LIMITED (until 18/08/2011)
YESTERYEAR LIMITED (until 18/08/2011)
THE GREEN LABEL MUSIC COMPANY LIMITED (until 13/05/2010)
SAGA RECORDED MUSIC LIMITED (until 11/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW PHILIP HUMPHRIES | Feb 1973 | British | Director | 2003-04-29 | CURRENT |
| MR ANDREW PHILIP HUMPHRIES | Feb 1973 | British | Secretary | 2003-04-29 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-29 UNTIL 2003-04-29 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-29 UNTIL 2003-04-29 | RESIGNED | ||
| MRS DAWN HUMPHRIES | Nov 1978 | English | Director | 2011-08-05 UNTIL 2016-01-18 | RESIGNED |
| MR JOHN FREDERICK BOYDEN | Sep 1936 | British | Director | 2003-04-29 UNTIL 2011-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Philip Humphries | 2016-04-06 | 2/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Memory Lane Media Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 30-09-2022 | £15,094 Cash £3,444 equity |
| Memory Lane Media Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-04 | 30-09-2021 | £40,182 Cash £1,395 equity |
| Memory Lane Media Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £50,271 Cash £3,904 equity |
| Memory Lane Media Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 30-09-2019 | £17,527 Cash £32,595 equity |
| Memory Lane Media Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £2,875 Cash £4,705 equity |
| Memory Lane Media Ltd - Abbreviated accounts 16.3 | 2017-06-29 | 30-09-2016 | £2,590 Cash £1,577 equity |
| Memory Lane Media Ltd - Abbreviated accounts 16.1 | 2016-06-29 | 30-09-2015 | £3,891 Cash £6,084 equity |
| Memory Lane Media Ltd - Limited company - abbreviated - 11.6 | 2015-06-25 | 30-09-2014 | £3,294 Cash £1,198 equity |