MEMORY LANE MEDIA LTD

04748440
SUITE 1 CONCEPT HOUSE 23 BILLET LANE HORNCHURCH RM11 1XP

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 9 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2024 officers Change of particulars for secretary (Mr Andrew Philip Humphries) 1 Buy now
16 May 2024 officers Change of particulars for director (Mr Andrew Philip Humphries) 2 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
12 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2023 officers Change of particulars for secretary (Mr Andrew Philip Humphries) 1 Buy now
12 Jul 2023 officers Change of particulars for director (Mr Andrew Philip Humphries) 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2022 accounts Annual Accounts 9 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2021 accounts Annual Accounts 9 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2020 accounts Annual Accounts 7 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2019 accounts Annual Accounts 7 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2018 officers Change of particulars for director (Mr Andrew Philip Humphries) 2 Buy now
07 Nov 2018 officers Change of particulars for secretary (Mr Andrew Philip Humphries) 1 Buy now
29 Jun 2018 accounts Annual Accounts 7 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 accounts Annual Accounts 6 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 annual-return Annual Return 6 Buy now
28 Jun 2016 accounts Annual Accounts 7 Buy now
13 May 2016 officers Termination of appointment of director (Dawn Humphries) 1 Buy now
17 Jul 2015 annual-return Annual Return 5 Buy now
24 Jun 2015 accounts Annual Accounts 6 Buy now
22 May 2014 annual-return Annual Return 5 Buy now
13 May 2014 accounts Annual Accounts 6 Buy now
10 Jul 2013 annual-return Annual Return 5 Buy now
26 Jun 2013 accounts Annual Accounts 6 Buy now
18 Jan 2013 officers Appointment of director (Mrs Dawn Humphries) 2 Buy now
22 Jun 2012 accounts Annual Accounts 4 Buy now
28 May 2012 annual-return Annual Return 4 Buy now
17 Feb 2012 capital Return of Allotment of shares 3 Buy now
24 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2011 accounts Amended Accounts 5 Buy now
18 Aug 2011 change-of-name Certificate Change Of Name Company 3 Buy now
17 Aug 2011 officers Termination of appointment of director (John Boyden) 1 Buy now
29 Jun 2011 accounts Annual Accounts 4 Buy now
20 May 2011 annual-return Annual Return 6 Buy now
29 Jun 2010 accounts Annual Accounts 4 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
13 May 2010 change-of-name Certificate Change Of Name Company 2 Buy now
13 May 2010 change-of-name Change Of Name Notice 2 Buy now
04 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jul 2009 accounts Annual Accounts 6 Buy now
05 Jun 2009 annual-return Return made up to 29/04/09; full list of members 4 Buy now
03 Sep 2008 annual-return Return made up to 29/04/08; full list of members 7 Buy now
28 Jul 2008 resolution Resolution 1 Buy now
23 Jul 2008 accounts Annual Accounts 5 Buy now
17 Aug 2007 accounts Annual Accounts 6 Buy now
13 Jun 2007 annual-return Return made up to 29/04/07; full list of members 7 Buy now
20 Oct 2006 accounts Annual Accounts 9 Buy now
09 Jun 2006 annual-return Return made up to 29/04/06; full list of members 7 Buy now
29 Dec 2005 capital Ad 16/12/05--------- £ si 5@1=5 £ ic 20/25 2 Buy now
29 Dec 2005 accounts Accounting reference date extended from 30/04/05 to 30/09/05 1 Buy now
19 May 2005 annual-return Return made up to 29/04/05; full list of members 7 Buy now
06 Jan 2005 capital Ad 02/04/04--------- £ si 19@1 2 Buy now
06 Jan 2005 accounts Annual Accounts 1 Buy now
13 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
21 May 2004 annual-return Return made up to 29/04/04; full list of members 7 Buy now
20 May 2003 officers New secretary appointed;new director appointed 2 Buy now
20 May 2003 officers New director appointed 2 Buy now
20 May 2003 address Registered office changed on 20/05/03 from: trees, ockham road south east horsley leatherhead surrey KT24 6QE 1 Buy now
15 May 2003 officers Secretary resigned 1 Buy now
15 May 2003 officers Director resigned 1 Buy now
29 Apr 2003 incorporation Incorporation Company 17 Buy now