| Company Name | Rock Music Memorabilia.com Limited |
|---|---|
| Director | Henrietta Jane Bannister |
| Company Status | Active |
| Company Number | 03881317 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1999(24 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47630 | Retail sale of music and video recordings in specialised stores |
Directors
| Director Name | Henrietta Jane Bannister |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 8 High Street Waterbeach Cambridge Cambridgeshire CB5 9HN |
| Director Name | Frederick Percival John Bannister |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 8 High Street Waterbeach Cambridge Cambridgeshire CB5 9HN |
| Secretary Name | Wendy Patricia Bannister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 High Street Waterbeach Cambridge Cambridgeshire CB5 9HN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | LWP Accounts Preparation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Correspondence Address | 1 Bentinck Street London W1U 2ED |
Contact
| Website | www.rockmusicmemorabilia.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 920163543 |
| Telephone region | Mobile |
Location
| Registered Address | 128 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £48,960 |
| Gross Profit | £28,225 |
| Net Worth | £2,512 |
| Cash | £20,734 |
| Current Liabilities | £25,070 |
Accounts
| Latest Accounts | 29 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 November |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 December 2020 | Termination of appointment of Lwp Accounts Preparation Limited as a secretary on 30 November 2020 (1 page) |
|---|---|
| 1 December 2020 | Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 43-45 Dorset Street London W1U 7NA on 1 December 2020 (1 page) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 10 October 2020 | Registered office address changed from Lwp Accounts Preparation Ltd 1 Bentinck Street London W1U 2ED to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 10 October 2020 (1 page) |
| 28 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 27 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 24 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 7 September 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 4 September 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 4 September 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 2 September 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 2 September 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 2 September 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 2 September 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 4 September 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 2 September 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 10 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 3 November 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 23 November 2009 | Secretary's details changed for Lwp Accounts Preparation Limited on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Henrietta Jane Bannister on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Henrietta Jane Bannister on 23 November 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Lwp Accounts Preparation Limited on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 29 September 2009 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 18 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 22 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 5 October 2007 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 5 October 2007 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 18 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 2 October 2006 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 12 April 2006 | Return made up to 22/11/05; full list of members (2 pages) |
| 12 April 2006 | Return made up to 22/11/05; full list of members (2 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: c/o l w p accounts preparation LTD, 1 bentinck street london W1M 5RN (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: c/o l w p accounts preparation LTD, 1 bentinck street london W1M 5RN (1 page) |
| 14 March 2005 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 14 March 2005 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 16 February 2005 | Return made up to 22/11/04; full list of members (6 pages) |
| 16 February 2005 | Return made up to 22/11/04; full list of members (6 pages) |
| 16 June 2004 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 16 June 2004 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 2 March 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 2 March 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 31 July 2003 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 31 July 2003 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 26 January 2003 | Return made up to 22/11/02; full list of members (6 pages) |
| 26 January 2003 | Return made up to 22/11/02; full list of members (6 pages) |
| 8 July 2002 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 8 July 2002 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 23 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 22/11/00; full list of members (6 pages) |
| 9 March 2001 | Return made up to 22/11/00; full list of members (6 pages) |
| 6 March 2000 | Ad 28/02/00--------- £ si 100@1=100 £ ic 2/102 (3 pages) |
| 6 March 2000 | Ad 28/02/00--------- £ si 100@1=100 £ ic 2/102 (3 pages) |
| 14 February 2000 | New secretary appointed (2 pages) |
| 14 February 2000 | New director appointed (2 pages) |
| 14 February 2000 | New director appointed (2 pages) |
| 14 February 2000 | New secretary appointed (2 pages) |
| 1 February 2000 | Director resigned (1 page) |
| 1 February 2000 | Secretary resigned (1 page) |
| 1 February 2000 | Director resigned (1 page) |
| 1 February 2000 | Secretary resigned (1 page) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | New director appointed (2 pages) |
| 22 November 1999 | Incorporation (20 pages) |
| 22 November 1999 | Incorporation (20 pages) |