MEMNET LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEMNET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEMNET LIMITED was incorporated 15 years ago on 21/05/2009 and has the registered number: 06912288. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MEMNET LIMITED was incorporated 15 years ago on 21/05/2009 and has the registered number: 06912288. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MEMNET LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
107 CHEAPSIDE
LONDON
EC2V 6DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSHUA ROWE | Jul 1976 | British | Director | 2019-11-06 | CURRENT |
MR ANTONY JOHN TOWERS | Aug 1967 | British | Director | 2019-01-31 UNTIL 2019-11-01 | RESIGNED |
MR JAMES ANTHONY JEYNES | Mar 1973 | British | Director | 2009-05-21 UNTIL 2019-01-31 | RESIGNED |
MR COLIN BRIAN JEYNES | Aug 1939 | British | Director | 2009-05-21 UNTIL 2018-01-23 | RESIGNED |
MR GERARD JOHN GUALTIERI | Mar 1963 | British | Director | 2019-01-31 UNTIL 2023-01-31 | RESIGNED |
MR COLIN BRIAN JEYNES | Aug 1939 | British | Secretary | 2009-05-21 UNTIL 2018-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stratum Holdings Limited | 2018-01-23 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Anthony Jeynes | 2016-09-09 - 2018-01-23 | 3/1973 | Doncaster South Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Memnet Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-23 | 31-05-2017 | £158 equity |
Abbreviated Company Accounts - MEMNET LIMITED | 2016-07-15 | 31-05-2016 | £6,228 Cash £-1,851 equity |
Abbreviated Company Accounts - MEMNET LIMITED | 2015-08-15 | 31-05-2015 | £6,874 Cash £1,850 equity |