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 - LONDON

This company is listed in the following categories:
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

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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

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