Remember Media Limited

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Remember Media Limited

07842504Private Limited With Share Capital

The Schoolhouse, 12 Trinity Chare, Newcastle Upon Tyne, NE13DF
Incorporated

10/11/2011

Company Age

14 years

Directors

3

Employees

SIC Code

58142

Risk

very low risk

Company Overview

Registration, classification & business activity

Remember Media Limited (07842504) is a private limited with share capital incorporated on 10/11/2011 (14 years old) and registered in newcastle upon tyne, NE13DF. The company operates under SIC code 58142 and is classified as Unknown.

Remember media is now part of allies group ltd - please visit: @allies-group

Private Limited With Share Capital
SIC: 58142
Unknown
Incorporated 10/11/2011
NE13DF

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

74
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Resolution
Category:Resolution
Date:24-03-2021
Memorandum Articles
Category:Incorporation
Date:24-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2019
Resolution
Category:Resolution
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2016
Resolution
Category:Resolution
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Capital Allotment Shares
Category:Capital
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Resolution
Category:Resolution
Date:15-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Capital Allotment Shares
Category:Capital
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Termination Secretary Company With Name
Category:Officers
Date:12-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Move Registers To Sail Company
Category:Address
Date:15-11-2012
Change Sail Address Company
Category:Address
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2012
Incorporation Company
Category:Incorporation
Date:10-11-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

Enterprise Housekingsway Team Valle, Gateshead, Tyne And Wear, NE110SR
The Schoolhouse, 12 Trinity Chare, Newcastle Upon Tyne, Ne1 3Df, NE13DFRegistered

Contact

01915007860
studio@remembermedia.co.uk
remembermedia.co.uk
The Schoolhouse, 12 Trinity Chare, Newcastle Upon Tyne, NE13DF