Laurence Myers Limited

Company Name	Laurence Myers Limited
Company Status	Active
Company Number	01647585
Category	Private Limited Company
Incorporation Date	1 July 1982(41 years, 10 months ago)
Previous Names	Exfade Limited and GTO Film Distributors Limited

Business Activity

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

Directors

Director Name	Mr Laurence Myers
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(9 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Theatrical Producer
Country of Residence	United Kingdom
Correspondence Address	24 Tudor Close Woodford Green IG8 0LF

Secretary Name	Mrs Marsha Carole Myers
Nationality	British
Status	Current
Appointed	28 February 1992(9 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Tudor Close Woodford Green IG8 0LF

Director Name	Mrs Marsha Carole Myers
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	29 November 2007(25 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	24 Tudor Close Woodford Green IG8 0LF

Director Name	Mr James Lucian Nathanial Myers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(39 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Personal Trainer
Country of Residence	England
Correspondence Address	24 Tudor Close Woodford Green IG8 0LF

Director Name	Mr Peter Aaron Myers
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(39 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	24 Tudor Close Woodford Green IG8 0LF

Director Name	Ms Elisabeth Rebecca Silver
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(39 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Housewife
Country of Residence	England
Correspondence Address	24 Tudor Close Woodford Green IG8 0LF

Director Name	Mr Brian John Shergold
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(18 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 November 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Howard Agne Close Bovingdon Hertfordshire HP3 0EQ

Contact

Website	laurencemyers.com

Location

Registered Address	24 Tudor Close Woodford Green IG8 0LF
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10 at £1	Elizabeth Myers 33.33% Ordinary
10 at £1	James Lucien Nathaniel Myers 33.33% Ordinary
10 at £1	Peter Myers 33.33% Ordinary

Financials

Year	2014
Turnover	£15,281
Gross Profit	£7,532
Net Worth	-£78,178
Current Liabilities	£83,258

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

10 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 April 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
16 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
26 July 2016	Registered office address changed from 30H Devonshire Place London W1G 6JH England to 30H Devonshire Place London W1G 6JH on 26 July 2016 (1 page)
26 July 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 30 (6 pages)
26 July 2016	Registered office address changed from 3 the Mews Bridge Road Twickenham TW1 1RF to 30H Devonshire Place London W1G 6JH on 26 July 2016 (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
10 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 30 (5 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 30 (5 pages)
4 March 2014	Director's details changed for Marsha Carole Myers on 26 October 2013 (2 pages)
4 March 2014	Secretary's details changed for Marsha Carole Myers on 24 October 2013 (1 page)
4 March 2014	Director's details changed for Mr. Laurence Myers on 26 October 2013 (2 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
2 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 July 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 30 (4 pages)
5 July 2010	Registered office address changed from 36 Langham Street London W1W 7AP on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from 36 Langham Street London W1W 7AP on 5 July 2010 (1 page)
21 March 2010	Director's details changed for Mr. Laurence Myers on 11 March 2010 (2 pages)
21 March 2010	Director's details changed for Marsha Carole Myers on 11 March 2010 (2 pages)
21 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009	Return made up to 28/02/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 March 2008	Return made up to 28/02/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
20 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 December 2007	New director appointed (1 page)
10 April 2007	Return made up to 28/02/07; full list of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 March 2006	Return made up to 28/02/06; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 March 2005	Return made up to 28/02/05; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 March 2004	Return made up to 28/02/04; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 March 2003	Return made up to 28/02/03; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 March 2002	Return made up to 28/02/02; full list of members (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 August 2001	Registered office changed on 16/08/01 from: 1 york street london W1H 1PZ (1 page)
2 April 2001	Return made up to 28/02/01; full list of members (7 pages)
30 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 March 2000	Return made up to 28/02/00; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 May 1999	Return made up to 28/02/99; no change of members (7 pages)
30 March 1999	Return made up to 28/02/99; no change of members (4 pages)
6 April 1998	Full accounts made up to 31 December 1996 (10 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director resigned (5 pages)
19 March 1997	Return made up to 31/01/97; full list of members (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
2 April 1996	Return made up to 28/02/96; no change of members (5 pages)
20 December 1995	Memorandum and Articles of Association (22 pages)
25 October 1995	Full accounts made up to 31 December 1994 (9 pages)
5 May 1995	Registered office changed on 05/05/95 from: panton house 2ND floor 25 haymarket london SW1Y 4EN (1 page)
5 May 1995	Return made up to 31/01/95; full list of members (12 pages)
5 May 1995	Registered office changed on 05/05/95 from: nunn crick and bussell barclays house 13 st johns road harrow middlesex HA1 2DF (1 page)
9 May 1991	Company name changed\certificate issued on 09/05/91 (2 pages)

Laurence Myers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London