Company number 08544693
Status Active
Incorporation Date 24 May 2013
Company Type Private Limited Company
Address 9 YEWLANDS CRESCENT, FULWOOD, PRESTON, ENGLAND, PR2 9QS
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Registered office address changed from 81 Rhodesia Road Liverpool L9 9BT England to 9 Yewlands Crescent Fulwood Preston PR2 9QS on 25 January 2017; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 3
. The most likely internet sites of MEMORY BOX PICTURES LIMITED are www.memoryboxpictures.co.uk, and www.memory-box-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Memory Box Pictures Limited is a Private Limited Company.
The company registration number is 08544693. Memory Box Pictures Limited has been working since 24 May 2013.
The present status of the company is Active. The registered address of Memory Box Pictures Limited is 9 Yewlands Crescent Fulwood Preston England Pr2 9qs. . WEBSTER, Ben is a Director of the company. Director MCKEOWN, Brian has been resigned. Director PEDDER, Diana has been resigned. The company operates in "Other specialist photography".
Current Directors
Resigned Directors
Director
MCKEOWN, Brian
Resigned: 11 June 2015
Appointed Date: 24 May 2013
48 years old
Director
PEDDER, Diana
Resigned: 05 April 2014
Appointed Date: 24 May 2013
43 years old
MEMORY BOX PICTURES LIMITED Events
19 Feb 2017
Total exemption full accounts made up to 31 May 2016
25 Jan 2017
Registered office address changed from 81 Rhodesia Road Liverpool L9 9BT England to 9 Yewlands Crescent Fulwood Preston PR2 9QS on 25 January 2017
27 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
27 Jun 2016
Registered office address changed from Unit 5 Burscough Wharf Burscough Lancashire L40 5RZ United Kingdom to 81 Rhodesia Road Liverpool L9 9BT on 27 June 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 3 more events
23 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
30 Jan 2015
Total exemption small company accounts made up to 31 May 2014
04 Aug 2014
Termination of appointment of Diana Pedder as a director on 5 April 2014
17 Jun 2014
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
24 May 2013
Incorporation
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Model articles adopted