Memory Lane Music Limited

Company Name	Memory Lane Music Limited
Directors	Mark Spier and Lori Sue Spier
Company Status	Active
Company Number	01381252
Category	Private Limited Company
Incorporation Date	31 July 1978(45 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mark Spier
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 January 1997(18 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Music Publisher
Country of Residence	United States
Correspondence Address	66 Summit Road Port Washington New York 11050 United States

Director Name	Mrs Lori Sue Spier
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	31 December 2013(35 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Attorney / Lawyer
Country of Residence	United States
Correspondence Address	66 Summit Road Port Washington New York United States

Secretary Name	Mrs Lori Sue Spier
Status	Current
Appointed	31 December 2013(35 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	66 Summit Road New York United States

Director Name	Mrs Dorothy Spier
Date of Birth	May 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(12 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 September 1999)
Role	Secretary
Correspondence Address	928 Broadway Suite 205 New York Ny 10010 Foreign

Director Name	Mr Larry Spier
Date of Birth	December 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(12 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2003)
Role	Music Publisher
Correspondence Address	928 Broadway Suite 205 New York Ny 10010 Foreign

Secretary Name	Mrs Dorothy Spier
Nationality	American
Status	Resigned
Appointed	31 December 1990(12 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	928 Broadway Suite 205 New York Ny 10010 Foreign

Director Name	Roberta Kladerman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(18 years, 5 months after company formation)
Appointment Duration	17 years (resigned 31 December 2013)
Role	Copyright Administrator
Country of Residence	United States
Correspondence Address	36 Longstreet Road Manalapan New Jersey 07726 United States

Secretary Name	Roberta Kladerman
Nationality	American
Status	Resigned
Appointed	01 September 1999(21 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 31 December 2013)
Role	Copyright Administrator
Country of Residence	United States
Correspondence Address	36 Longstreet Road Manalapan New Jersey 07726 United States

Contact

Website	memorylanemusicgroup.com
Email address	[email protected]

Location

Registered Address	5a Bear Lane Southwark London SE1 0UH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Memory Lane Music Group Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,429
Cash	£9,964
Current Liabilities	£57,229

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 April 2016	Registered office address changed from Eighth Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
20 January 2014	Termination of appointment of Roberta Kladerman as a director (1 page)
20 January 2014	Appointment of Mrs Lori Sue Spier as a director (2 pages)
20 January 2014	Termination of appointment of Roberta Kladerman as a secretary (1 page)
20 January 2014	Appointment of Mrs Lori Sue Spier as a secretary (2 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mark Spier on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Roberta Kladerman on 25 January 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2006	Registered office changed on 17/08/06 from: c/o prager and fenton midway house 27/29 cursitor street london EC4A 1LT (1 page)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 February 2005	Return made up to 31/12/04; full list of members (7 pages)
11 August 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
4 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
6 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
14 February 2003	Return made up to 31/12/02; full list of members (7 pages)
17 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2000	Amended accounts made up to 31 December 1999 (7 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 February 1999	Return made up to 31/12/98; full list of members (6 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 February 1998	Return made up to 31/12/97; no change of members (4 pages)
12 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
11 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Memory Lane Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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