Meme Holdings Limited

General information

Name:

Meme Holdings Ltd

Office Address:

48 - 52 Penny Lane Mossley Hill L18 1DG Liverpool

Number: 05136281

Incorporation date: 2004-05-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was established is 2004/05/24. Registered under 05136281, it is considered a Private Limited Company. You may find the headquarters of the firm during its opening hours under the following address: 48 - 52 Penny Lane Mossley Hill, L18 1DG Liverpool. This company's SIC code is 74990 meaning Non-trading company. April 30, 2022 is the last time company accounts were filed.

From the data we have gathered, the following business was formed in May 2004 and has so far been supervised by two directors. In order to find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Robert H. as a secretary since the appointment on 2004/05/24.

Executives who have control over the firm are as follows: Conrad F. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 24 May 2004

Latest update: 23 March 2024

Robert H.

Role: Secretary

Appointed: 24 May 2004

Latest update: 23 March 2024

Conrad F.

Role: Director

Appointed: 24 May 2004

Latest update: 23 March 2024

People with significant control

Conrad F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Robert H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Vivienne F.
Notified on 6 April 2016
Ceased on 4 January 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 10 December 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 30 October 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 7 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 11 October 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 11 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

3 Tonge Bridge Way

Post code:

BL2 6BD

City / Town:

Bolton

HQ address,
2014

Address:

3 Tonge Bridge Way

Post code:

BL2 6BD

City / Town:

Bolton

HQ address,
2015

Address:

3 Tonge Bridge Way

Post code:

BL2 6BD

City / Town:

Bolton

HQ address,
2016

Address:

3 Tonge Bridge Way

Post code:

BL2 6BD

City / Town:

Bolton

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Services (by SIC Code)

  • 74990 : Non-trading company
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