| Company Name | Memoir Records Limited |
|---|---|
| Directors | Harold Gordon Overend Gray and Janet Mary Gray |
| Company Status | Active |
| Company Number | 01838635 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1984(39 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 | Mr Harold Gordon Overend Gray |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(6 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Burwood Avenue Eastcote Pinner Middlesex HA5 2RY |
| Director Name | Mrs Janet Mary Gray |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(6 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Burwood Avenue Eastcote Pinner Middlesex HA5 2RY |
| Secretary Name | Mr Michael Francis Allen Mellersh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 4 months after company formation) |
| Appointment Duration | 26 years, 12 months (resigned 22 December 2017) |
| Role | Company Director |
| Correspondence Address | 11 Ashby Street London EC1V 0ED |
Contact
| Website | memoir.demon.co.uk |
|---|
Location
| Registered Address | 41 Great Portland Street London W1W 7LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Harold Gordon Overend Gray 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Janet Mary Gray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,669 |
| Cash | £50,809 |
| Current Liabilities | £82,151 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 19 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 13 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 10 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 4 January 2018 | Termination of appointment of Michael Francis Allen Mellersh as a secretary on 22 December 2017 (1 page) |
| 4 January 2018 | Registered office address changed from 11 Ashby Street London EC1V 0ED to 41 Great Portland Street London W1W 7LA on 4 January 2018 (1 page) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 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 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 January 2011 | Director's details changed for Mr Harold Gordon Overend Gray on 31 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Mrs Janet Mary Gray on 31 December 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Director's details changed for Mrs Janet Mary Gray on 31 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Mr Harold Gordon Overend Gray on 31 December 2010 (2 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 15 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 26 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 11 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 1 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 20 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 6 August 1984 | Certificate of incorporation (1 page) |
| 6 August 1984 | Certificate of incorporation (1 page) |