MEMORIA LIVING MATTERS LIMITED - BICESTER
| Company Profile | Company Filings |
Overview
MEMORIA LIVING MATTERS LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
MEMORIA LIVING MATTERS LIMITED was incorporated 6 years ago on 03/05/2018 and has the registered number: 11345261. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MEMORIA LIVING MATTERS LIMITED was incorporated 6 years ago on 03/05/2018 and has the registered number: 11345261. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MEMORIA LIVING MATTERS LIMITED - BICESTER
This company is listed in the following categories:
96030 - Funeral and related activities
96030 - Funeral and related activities
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
THE POOL HOUSE BICESTER ROAD
BICESTER
OXFORDSHIRE
OX27 9BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY GEOFFREY DAVID ESSE | Feb 1962 | British | Director | 2021-05-10 | CURRENT |
| CHRISTOPHER JAMES AFFLECK PENNEY | Sep 1964 | British | Director | 2021-05-10 | CURRENT |
| HOWARD OSMOND PAUL HODGSON | Feb 1950 | British | Director | 2021-05-10 | CURRENT |
| MR JAMIESON CHARLES ALEXANDRE HOWARD HODGSON | May 1983 | British | Director | 2021-05-10 | CURRENT |
| RANDI WEAVER | Secretary | 2021-05-10 | CURRENT | ||
| MR MICHAEL ANTHONY HACKNEY | Nov 1950 | British | Director | 2018-05-03 UNTIL 2021-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Low Cost Funeral Limited | 2020-02-17 | Bicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Memoria 452 Limited | 2019-07-22 - 2020-02-17 | Bicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Capital Law Nominees Limited | 2018-05-03 - 2019-07-22 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MEMORIA LIVING MATTERS LIMITED | 2023-09-28 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - MEMORIA LIVING MATTERS LIMITED | 2022-10-01 | 31-12-2021 | £1 Cash £1 equity |
| Memoria Living Matters Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-12-2020 | £-1,022 equity |
| Memoria Living Matters Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-10 | 31-12-2019 | £-1,022 equity |
| Dormant Company Accounts - MEMORIA LIVING MATTERS LIMITED | 2020-01-08 | 31-05-2019 | £1 Cash £1 equity |