| Company Name | Music & Memory |
|---|---|
| Company Status | Dissolved |
| Company Number | 11287430 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 3 April 2018(6 years ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Jenny Alphonse |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2018(4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 31 May 2022) |
| Role | Psychotherapist And Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bloomsbury Way London WC1A 2SE |
| Director Name | Ms Claire Elizabeth Legg |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2018(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 31 May 2022) |
| Role | Creative Facilitator, Coordinator And Trainer |
| Country of Residence | England |
| Correspondence Address | 40 Lower Ground Floor Bloomsbury Way London WC1A 2SE |
| Director Name | Mr Alistair Sergeant |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2021(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 31 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Mr Timothy Eric Golbourn |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2021(3 years, 2 months after company formation) |
| Appointment Duration | 12 months (closed 31 May 2022) |
| Role | Director Of Finance |
| Country of Residence | England |
| Correspondence Address | 171 Pitshanger Lane, London Pitshanger Lane London W5 1RQ |
| Director Name | Daniel Joseph Cohen |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 April 2018(same day as company formation) |
| Role | Founder And Executive Director |
| Country of Residence | United States |
| Correspondence Address | 40 Lower Ground Floor Bloomsbury Way London WC1A 2SE |
| Director Name | Mr Stephen John Rutherford |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2018(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 June 2020) |
| Role | Project Management Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 July 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 July |
Filing History
| 6 January 2021 | Termination of appointment of Stephen John Rutherford as a director on 12 June 2020 (1 page) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 1 July 2019 (3 pages) |
| 15 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 10 October 2019 | Registered office address changed from 54 Chapman Square London SW19 5QT England to 7 Bell Yard London WC2A 2JR on 10 October 2019 (1 page) |
| 10 October 2019 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 54 Chapman Square London SW19 5QT on 10 October 2019 (1 page) |
| 21 August 2019 | Previous accounting period extended from 31 December 2018 to 1 July 2019 (1 page) |
| 26 June 2019 | Statement of company's objects (2 pages) |
| 26 June 2019 | Resolutions
|
| 26 June 2019 | Memorandum and Articles of Association (16 pages) |
| 3 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 15 February 2019 | Registered office address changed from 40 Lower Ground Floor Bloomsbury Way London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 15 February 2019 (1 page) |
| 31 January 2019 | Appointment of Mr Stephen John Rutherford as a director on 14 December 2018 (2 pages) |
| 26 November 2018 | Director's details changed for Ms Claire Elizabeth Ford on 14 June 2018 (2 pages) |
| 23 July 2018 | Termination of appointment of Daniel Joseph Cohen as a director on 23 July 2018 (1 page) |
| 14 June 2018 | Appointment of Ms Claire Elizabeth Ford as a director on 12 June 2018 (2 pages) |
| 13 June 2018 | Registered office address changed from 40 Bloomsbury Way London WC1A 2SE to 40 Lower Ground Floor Bloomsbury Way London WC1A 2SE on 13 June 2018 (1 page) |
| 12 June 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 17 May 2018 | Appointment of Jenny Alphonse as a director on 1 May 2018 (2 pages) |
| 3 April 2018 | Incorporation (49 pages) |