MEMENTO (STUDIOS & PROMOTIONS) LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2RT

Company number 08116560
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address APP & CO, 7 MERROWS CLOSE, NORTHWOOD, MIDDLESEX, HA6 2RT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-10 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEMENTO (STUDIOS & PROMOTIONS) LIMITED are www.mementostudiospromotions.co.uk, and www.memento-studios-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Memento Studios Promotions Limited is a Private Limited Company. The company registration number is 08116560. Memento Studios Promotions Limited has been working since 22 June 2012. The present status of the company is Active. The registered address of Memento Studios Promotions Limited is App Co 7 Merrows Close Northwood Middlesex Ha6 2rt. . CAREY, Clare is a Director of the company. GARDNER, Edward Ian is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CAREY, Clare
Appointed Date: 22 June 2012
40 years old
Director
GARDNER, Edward Ian
Appointed Date: 22 June 2012
66 years old

MEMENTO (STUDIOS & PROMOTIONS) LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 1,000
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 6 more events
30 Nov 2012
Change of share class name or designation
30 Nov 2012
Statement of capital following an allotment of shares on 9 November 2012
  • GBP 1,000
30 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2012
Particulars of a mortgage or charge / charge no: 1
22 Jun 2012
Incorporation

MEMENTO (STUDIOS & PROMOTIONS) LIMITED Charges

12 March 2014
Charge code 0811 6560 0002
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Oriel Receivables Limited
Description: Notification of addition to or amendment of charge…
4 October 2012
Rent deposit deed
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Computational Merchanics International Limited
Description: Rent deposit deed £15,000.00.

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