Junior Memory Championships Limited

Company Name	Junior Memory Championships Limited
Directors	Caroline Ann Shott and Mary Helen Tovey
Company Status	Active
Company Number	04834686
Category	Private Limited Company
Incorporation Date	16 July 2003(20 years, 9 months ago)
Previous Name	Upload Tv Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Caroline Ann Shott
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Lady Mary Helen Tovey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 February 2007(3 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Lady Mary Helen Tovey
Nationality	British
Status	Current
Appointed	28 February 2007(3 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	1 Regent Street London SW1Y 4NW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.petertj.com

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

120k at £0.01	Learning Skills Foundation LTD 85.71% Ordinary
20k at £0.01	Miss Caroline Ann Shott 14.29% Ordinary

Financials

Year	2014
Net Worth	£21,200

Accounts

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

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,400 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,400 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,400 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
14 June 2012	Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 July 2010	Director's details changed for Miss Caroline Ann Shott on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Miss Caroline Ann Shott on 1 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Lady Mary Helen Tovey on 1 July 2010 (1 page)
29 July 2010	Director's details changed for Lady Mary Helen Tovey on 1 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Lady Mary Helen Tovey on 1 July 2010 (1 page)
29 July 2010	Director's details changed for Lady Mary Helen Tovey on 1 July 2010 (2 pages)
28 July 2010	Director's details changed for Lady Mary Helen Tovey on 1 May 2010 (2 pages)
28 July 2010	Director's details changed for Lady Mary Helen Tovey on 1 May 2010 (2 pages)
26 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
27 July 2009	Return made up to 16/07/09; full list of members (4 pages)
21 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2009	Ad 15/12/08\gbp si [email protected]=1199\gbp ic 1/1200\ (2 pages)
21 May 2009	Resolutions RES13 ‐ Shares sub div 01/12/2008 (1 page)
21 May 2009	Ad 18/12/08\gbp si [email protected]=200\gbp ic 1200/1400\ (2 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 May 2009	Nc inc already adjusted 08/12/08 (1 page)
21 May 2009	S-div (1 page)
28 July 2008	Return made up to 16/07/08; full list of members (4 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 August 2007	Secretary resigned (1 page)
31 July 2007	Return made up to 16/07/07; full list of members (3 pages)
14 March 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
14 March 2007	New secretary appointed;new director appointed (3 pages)
5 March 2007	Company name changed upload tv LIMITED\certificate issued on 05/03/07 (2 pages)
18 September 2006	Accounts for a dormant company made up to 31 July 2006 (3 pages)
14 August 2006	Return made up to 16/07/06; full list of members (2 pages)
17 October 2005	Accounts for a dormant company made up to 31 July 2005 (3 pages)
20 July 2005	Return made up to 16/07/05; full list of members (2 pages)
30 March 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
14 September 2004	Return made up to 16/07/04; full list of members (6 pages)
11 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New director appointed (2 pages)
16 July 2003	Incorporation (16 pages)

Junior Memory Championships Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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