M.E.M.S. International Limited

Company Name	M.E.M.S. International Limited
Directors	Christian Marcus Aird and Robert Frederick Aird
Company Status	Active
Company Number	02237959
Category	Private Limited Company
Incorporation Date	30 March 1988(36 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Christian Marcus Aird
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 October 2009(21 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Exhibition House Cox Lane Chessington Surrey KT9 1TT

Director Name	Mr Robert Frederick Aird
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 October 2009(21 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Exhibition House Cox Lane Chessington Surrey KT9 1TT

Secretary Name	Mr Robert Aird
Status	Current
Appointed	31 October 2009(21 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Exhibition House Cox Lane Chessington Surrey KT9 1TT

Director Name	Mr Philip Baker
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(3 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Lower Road Fetcham Leatherhead Surrey KT22 9NG

Director Name	Mrs Sandra Kay Trammell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(3 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	The Boat House Potters Lane Send Gu23

Director Name	Mr Robin Tanner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(3 years, 5 months after company formation)
Appointment Duration	27 years, 1 month (resigned 12 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rhodrons Avenue Chessington Surrey KT9 1BB

Secretary Name	Mrs Sandra Kay Trammell
Nationality	British
Status	Resigned
Appointed	28 August 1991(3 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	The Boat House Potters Lane Send Gu23

Director Name	David Trammell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(4 years, 7 months after company formation)
Appointment Duration	17 years (resigned 31 October 2009)
Role	Exhibition Contractors
Correspondence Address	The Boat House 70 Potters Lane Boat House Send Surrey GU23 7AL

Director Name	Paul Michael Mason
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(7 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 13 May 2007)
Role	Design & Project Manager
Correspondence Address	109 Wordsworth Mead Redhill Surrey RH1 1AL

Director Name	Mrs Dionne Curtis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(11 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 05 October 2015)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	59 Pams Way West Ewell Surrey KT19 0HG

Secretary Name	Mr Robert Aird
Status	Resigned
Appointed	31 October 2010(22 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2010)
Role	Company Director
Correspondence Address	Exhibition House Cox Lane Chessington Surrey KT9 1TT

Contact

Website	mems.co.uk
Telephone	020 89741781
Telephone region	London

Location

Registered Address	Exhibition House Cox Lane Chessington Surrey KT9 1TT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

25k at £1	Monogram Capital LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£1,844,783
Cash	£54,595
Current Liabilities	£627,781

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

17 March 2011	Delivered on: 22 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 May 1988	Delivered on: 27 May 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

17 March 2011

Delivered on: 22 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

20 May 1988

Delivered on: 27 May 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 September 2023	Statement of capital following an allotment of shares on 26 July 2023 GBP 27,777 (3 pages)
28 September 2023	Confirmation statement made on 28 August 2023 with updates (4 pages)
30 June 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
30 May 2023	Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page)
31 January 2023	Appointment of Mr Louis Western Brink as a director on 1 December 2022 (2 pages)
2 November 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
9 November 2021	Director's details changed for Mr Robert Frederick Aird on 8 November 2021 (2 pages)
6 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
4 November 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
29 September 2020	Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
9 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
19 October 2018	Termination of appointment of Robin Tanner as a director on 12 October 2018 (1 page)
18 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
25 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
8 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 25,000 (6 pages)
8 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 25,000 (6 pages)
6 October 2015	Termination of appointment of Dionne Curtis as a director on 5 October 2015 (1 page)
6 October 2015	Termination of appointment of Dionne Curtis as a director on 5 October 2015 (1 page)
6 October 2015	Termination of appointment of Dionne Curtis as a director on 5 October 2015 (1 page)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
29 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 25,000 (6 pages)
29 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 25,000 (6 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
6 November 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 25,000 (6 pages)
6 November 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 25,000 (6 pages)
15 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
15 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
26 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
28 July 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (1 page)
28 July 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (1 page)
22 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2010	Appointment of Mr Robert Aird as a secretary (1 page)
17 November 2010	Termination of appointment of Robert Aird as a secretary (1 page)
17 November 2010	Appointment of Mr Robert Aird as a secretary (1 page)
17 November 2010	Termination of appointment of Robert Aird as a secretary (1 page)
3 November 2010	Appointment of a secretary (1 page)
3 November 2010	Appointment of Mr Robert Aird as a director (2 pages)
3 November 2010	Appointment of a secretary (1 page)
3 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
3 November 2010	Appointment of Mr Robert Aird as a director (2 pages)
3 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Dionne Curtis on 31 October 2009 (2 pages)
2 November 2010	Appointment of Mr Robert Aird as a secretary (1 page)
2 November 2010	Termination of appointment of David Trammell as a director (1 page)
2 November 2010	Termination of appointment of Sandra Trammell as a secretary (1 page)
2 November 2010	Termination of appointment of Sandra Trammell as a director (1 page)
2 November 2010	Termination of appointment of David Trammell as a director (1 page)
2 November 2010	Appointment of Mr Christian Marcus Aird as a director (2 pages)
2 November 2010	Appointment of Mr Christian Marcus Aird as a director (2 pages)
2 November 2010	Termination of appointment of Sandra Trammell as a director (1 page)
2 November 2010	Termination of appointment of Sandra Trammell as a secretary (1 page)
2 November 2010	Appointment of Mr Robert Aird as a secretary (1 page)
2 November 2010	Director's details changed for Dionne Curtis on 31 October 2009 (2 pages)
20 April 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages)
20 April 2010	Registered office address changed from 43-45 Dorset Street London W1U 7NA on 20 April 2010 (2 pages)
20 April 2010	Registered office address changed from 43-45 Dorset Street London W1U 7NA on 20 April 2010 (2 pages)
20 April 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages)
3 September 2009	Return made up to 28/08/09; full list of members (4 pages)
3 September 2009	Return made up to 28/08/09; full list of members (4 pages)
27 February 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
27 February 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
3 September 2008	Return made up to 28/08/08; full list of members (4 pages)
3 September 2008	Return made up to 28/08/08; full list of members (4 pages)
11 February 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
11 February 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
13 November 2007	Registered office changed on 13/11/07 from: farley court allsop place london nwi 5LG (1 page)
13 November 2007	Registered office changed on 13/11/07 from: farley court allsop place london nwi 5LG (1 page)
11 September 2007	Return made up to 28/08/07; full list of members (3 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Return made up to 28/08/07; full list of members (3 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
11 April 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
11 April 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
14 September 2006	Return made up to 28/08/06; full list of members (3 pages)
14 September 2006	Return made up to 28/08/06; full list of members (3 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
25 May 2006	Accounts for a medium company made up to 31 October 2005 (15 pages)
25 May 2006	Accounts for a medium company made up to 31 October 2005 (15 pages)
7 September 2005	Return made up to 28/08/05; full list of members (9 pages)
7 September 2005	Return made up to 28/08/05; full list of members (9 pages)
10 May 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
10 May 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
7 September 2004	Return made up to 28/08/04; full list of members (9 pages)
7 September 2004	Return made up to 28/08/04; full list of members (9 pages)
20 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
20 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
5 September 2003	Return made up to 28/08/03; full list of members (9 pages)
5 September 2003	Return made up to 28/08/03; full list of members (9 pages)
18 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
18 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
10 January 2003	Memorandum and Articles of Association (7 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2003	Memorandum and Articles of Association (7 pages)
27 August 2002	Return made up to 28/08/02; full list of members (9 pages)
27 August 2002	Return made up to 28/08/02; full list of members (9 pages)
13 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
13 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
31 August 2001	Return made up to 28/08/01; full list of members (8 pages)
31 August 2001	Return made up to 28/08/01; full list of members (8 pages)
5 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
31 August 2000	Return made up to 28/08/00; full list of members (8 pages)
31 August 2000	Return made up to 28/08/00; full list of members (8 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
23 August 1999	Return made up to 28/08/99; full list of members (8 pages)
23 August 1999	Return made up to 28/08/99; full list of members (8 pages)
2 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
8 September 1998	Return made up to 28/08/98; no change of members (6 pages)
8 September 1998	Return made up to 28/08/98; no change of members (6 pages)
23 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
23 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
29 August 1997	Return made up to 28/08/97; no change of members (6 pages)
29 August 1997	Return made up to 28/08/97; no change of members (6 pages)
1 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
1 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
23 August 1996	Return made up to 28/08/96; full list of members (8 pages)
23 August 1996	Return made up to 28/08/96; full list of members (8 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	Full accounts made up to 31 October 1995 (16 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	Full accounts made up to 31 October 1995 (16 pages)
1 September 1995	Return made up to 28/08/95; no change of members (4 pages)
1 September 1995	Return made up to 28/08/95; no change of members (4 pages)
8 August 1995	Full accounts made up to 31 October 1994 (14 pages)
8 August 1995	Full accounts made up to 31 October 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1988	Company name changed\certificate issued on 10/05/88 (2 pages)
10 May 1988	Company name changed\certificate issued on 10/05/88 (2 pages)
30 March 1988	Incorporation (14 pages)
30 March 1988	Incorporation (14 pages)