Memory Lane Media Ltd

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Memory Lane Media Ltd

04748440•Private Limited With Share Capital

Suite 1 Concept House, 23 Billet Lane, Hornchurch, RM111XP
WebsiteEmail08002983739

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Incorporated

29/04/2003

Company Age

22 years

Directors

2

Employees

2

SIC Code

58190

Risk

moderate risk

Company Overview

Registration, classification & business activity

Memory Lane Media Ltd (04748440) is a private limited with share capital incorporated on 29/04/2003 (22 years old) and registered in hornchurch, RM111XP. The company operates under SIC code 58190 - other publishing activities.

Memory lane media ltd is a b2b supplier to the uk heritage sector. it has been operating in this market since 2005. constantly evolving and adapting, we offerbespoke services in publishing and giftware: developing products and collateral for a portfolio of high-profile heritage clients such as bucki...

Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 29/04/2003
RM111XP
2 employees

Financial Overview

Total Assets

£229.3K

Liabilities

£244.5K

Net Assets

£-15.2K

Est. Turnover

£519.0K

AI Estimated
Unreported
Cash

£96

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
A
andrew philip humphries
director

Filed Documents

74
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Capital Allotment Shares
Category:Capital
Date:17-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:06-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2010
Change Of Name Notice
Category:Change Of Name
Date:13-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Annual Return
Date:03-09-2008
Resolution
Category:Resolution
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Capital
Date:29-12-2005
Legacy
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Capital
Date:06-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2004
Legacy
Category:Annual Return
Date:21-05-2004
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Address
Date:20-05-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Incorporation Company
Category:Incorporation
Date:29-04-2003

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex Rm11 1Xp, RM111XPRegistered
Unit B1, Seedbed Centre, Davidson Way, Romford, Essex, RM70AZ

Contact

08002983739
enquiries@memory-lane.co.ukhello@memory-lane.co.uksales@memory-lane.co.uk
memory-lane.co.uk
Suite 1 Concept House, 23 Billet Lane, Hornchurch, RM111XP