MEMORY LANE MEDIA LTD
HORNCHURCH YESTERYEAR LIMITED THE GREEN LABEL MUSIC COMPANY LIMITED SAGA RECORDED MUSIC LIMITED

Hellopages » Greater London » Havering » RM11 1RS

Company number 04748440
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address HAVARD & ASSOCIATES, THIRD FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Dawn Humphries as a director on 18 January 2016. The most likely internet sites of MEMORY LANE MEDIA LTD are www.memorylanemedia.co.uk, and www.memory-lane-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Memory Lane Media Ltd is a Private Limited Company. The company registration number is 04748440. Memory Lane Media Ltd has been working since 29 April 2003. The present status of the company is Active. The registered address of Memory Lane Media Ltd is Havard Associates Third Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £1.84k. It is £-1k against last year. The cash in hand is £2.59k. It is £-1.3k against last year. And the total assets are £115.8k, which is £15.17k against last year. HUMPHRIES, Andrew Philip is a Secretary of the company. HUMPHRIES, Andrew Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYDEN, John Frederick has been resigned. Director HUMPHRIES, Dawn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


memory lane media Key Finiance

LIABILITIES £1.84k
-36%
CASH £2.59k
-34%
TOTAL ASSETS £115.8k
+15%
All Financial Figures

Current Directors

Secretary
HUMPHRIES, Andrew Philip
Appointed Date: 29 April 2003
Director
HUMPHRIES, Andrew Philip
Appointed Date: 29 April 2003
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Director
BOYDEN, John Frederick
Resigned: 04 August 2011
Appointed Date: 29 April 2003
89 years old
Director
HUMPHRIES, Dawn
Resigned: 18 January 2016
Appointed Date: 05 August 2011
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

MEMORY LANE MEDIA LTD Events

11 Jul 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 May 2016
Termination of appointment of Dawn Humphries as a director on 18 January 2016
17 Jul 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
20 May 2003
New director appointed
20 May 2003
Registered office changed on 20/05/03 from: trees, ockham road south east horsley leatherhead surrey KT24 6QE
15 May 2003
Secretary resigned
15 May 2003
Director resigned
29 Apr 2003
Incorporation

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