Company number 07855161
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address SHUTTERS, LEIGH PLACE, COBHAM, SURREY, KT11 2HL
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-17
GBP 100
. The most likely internet sites of TANGIBLE MEMORIES LTD are www.tangiblememories.co.uk, and www.tangible-memories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Leatherhead Rail Station is 3.7 miles; to Chessington North Rail Station is 5.1 miles; to Fulwell Rail Station is 7.7 miles; to Feltham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tangible Memories Ltd is a Private Limited Company.
The company registration number is 07855161. Tangible Memories Ltd has been working since 21 November 2011.
The present status of the company is Active. The registered address of Tangible Memories Ltd is Shutters Leigh Place Cobham Surrey Kt11 2hl. . HODGKINSON, Katheryn is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 21 November 2011
Appointed Date: 21 November 2011
52 years old
Persons With Significant Control
Mr Katheryn Hodgkinson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
TANGIBLE MEMORIES LTD Events
14 Dec 2016
Confirmation statement made on 21 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-17
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Registered office address changed from Derwen Star Hill Churt Farnham Surrey GU10 2HS to Shutters Leigh Place Cobham Surrey KT11 2HL on 17 September 2015
...
... and 8 more events
30 Oct 2012
Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 30 October 2012
04 Jan 2012
Appointment of Katheryn Hodgkinson as a director
04 Jan 2012
Statement of capital following an allotment of shares on 21 November 2011
22 Dec 2011
Termination of appointment of Joanna Saban as a director
21 Nov 2011
Incorporation
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Model articles adopted