Memory Lane Media Ltd in Hornchurch, RM11 1XP

Description

Data updated on: 01-11-2023

The company named Memory Lane Media was created on 2003-04-29 as a Private Limited Company. The enterprise's office can be found at Hornchurch on Suite 1 Concept House, 23 Billet Lane. When you want to contact the business by mail, the zip code is RM11 1XP. The registration number for Memory Lane Media Ltd is 04748440. This particular Memory Lane Media Ltd firm functioned under three other names before. The firm was originally established as Yesteryear and was switched to The Green Label Music Company on 2011-08-18. Its third name was current name until 2004. The enterprise's declared SIC number is 58190 and their NACE code stands for Other publishing activities. Memory Lane Media Limited released its latest accounts for the financial year up to 2022-09-30. The firm's most recent confirmation statement was released on 2023-04-28.

1 transaction have been registered in 2015 with a sum total of £500. In 2014 there was a similar number of transactions (exactly 3) that added up to £1,778. Cooperation with the Hampshire County Council council covered the following areas: Cost Of Goods And Services Sold.

Presently, this business is supervised by one director: Andrew H., who was assigned this position on 2003-04-29. For five years Dawn H., had been fulfilling assigned duties for this business up until the resignation in 2016. In addition a different director, including John B. quit on 2011-08-04.

Previous company's names
Memory Lane Media Ltd 2011-08-18
Yesteryear Limited 2010-05-13
The Green Label Music Company Limited 2004-12-11
Saga Recorded Music Limited 2003-04-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-11 374	5 139	3 538	1 198	6 084	1 577

Balance Sheet
Cash Bank In Hand	2 060	3 067	2 439	3 294	3 891	2 590
Cash Bank On Hand						2 590	2 875	4 675	17 527	50 271	40 182	15 094
Current Assets	44 699	85 622	92 858	79 855	100 631	98 610	93 836	114 925	149 918	146 536	187 374	238 447
Debtors	24 505	65 055	67 875	42 985	63 382	79 210	54 261	71 032	42 300	22 084	66 077	103 608
Net Assets Liabilities						894	4 705	31 224	32 595	3 904	1 395	3 444
Other Debtors						53 313	52 696	65 188	9 811	21 976	62 060	93 287
Property Plant Equipment						3 413	1 858	1 600	1 435	2 220	877	2 792
Stocks Inventory	18 134	17 500	22 544	33 576	33 358	34 000
Tangible Fixed Assets	6 045	7 227	9 417	6 512	3 246	3 413
Total Inventories						34 000	36 700	39 218	90 091	74 181	81 115	119 745

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-11 474	5 039	3 438	1 098	5 984	1 477
Shareholder Funds	-11 374	5 139	3 538	1 198	6 084	1 577

Other Financial Data
Amount Specific Advance Or Credit Directors									9 947	12 164	48 295	73 811
Amount Specific Advance Or Credit Made In Period Directors										12 164	36 131	25 516
Amount Specific Advance Or Credit Repaid In Period Directors										9 947
Accumulated Depreciation Impairment Property Plant Equipment						20 059	21 614	22 978	23 622	24 986	26 768	27 658
Average Number Employees During Period							1	1	1	1	1	2
Bank Borrowings Overdrafts						10 740	5 034	2 864		46 667	78 676	67 677
Creditors						100 446	90 618	84 997	118 486	46 667	78 676	67 677
Creditors Due Within One Year	62 118	87 710	98 737	85 169	97 793	117 636
Increase From Depreciation Charge For Year Property Plant Equipment							1 555	1 364	644	1 364	1 782	890
Net Current Assets Liabilities	-17 419	-2 088	-5 879	-5 314	2 838	-1 836	3 218	29 928	31 432	48 623	79 413	68 329
Number Shares Allotted		100	100	100	100	100
Other Creditors						49 524	57 385	51 258	54 785	40 330	37 392	38 844
Other Taxation Social Security Payable						19 842	13 220	18 716	35 787	30 122	28 063	35 363
Par Value Share		1	1	1	1	1				1	1	1
Property Plant Equipment Gross Cost						23 472	23 472	24 578	25 057	27 206	27 645	30 450
Provisions For Liabilities Balance Sheet Subtotal						683	371	304	272	272	219
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		3 516	6 076	808	132	2 484
Tangible Fixed Assets Cost Or Valuation	13 618	17 134	20 422	21 230	20 988	23 472
Tangible Fixed Assets Depreciation	7 573	9 907	11 005	14 718	17 742	20 059
Tangible Fixed Assets Depreciation Charged In Period		2 334	3 693	3 713	3 397	2 317
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			2 595		373
Tangible Fixed Assets Disposals			2 788		374
Total Additions Including From Business Combinations Property Plant Equipment								1 106	479	2 149	439	2 805
Total Assets Less Current Liabilities	-11 374	5 139	3 538	1 198	6 084	1 577	5 076	31 528	32 867	50 843	80 290	71 121
Trade Creditors Trade Payables						20 340	14 979	12 159	27 914	24 089	29 784	83 189
Trade Debtors Trade Receivables						8 707	1 565	5 844	32 489	108	4 017	10 321
Number Shares Issued Fully Paid										100	100	100

Company staff

Andrew H.

Role: Director

Appointed: 29 April 2003

Latest update: 19 March 2024

Andrew H.

Role: Secretary

Appointed: 29 April 2003

Latest update: 19 March 2024

Dawn H.

Role: Director

Appointed: 05 August 2011

Resigned: 18 January 2016

Latest update: 19 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 29 April 2003

Resigned: 29 April 2003

Address: London, NW8 8EP

Latest update: 19 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 29 April 2003

Resigned: 29 April 2003

Address: Bristol, Avon, BS1 6BU

Latest update: 19 March 2024

John B.

Role: Director

Appointed: 29 April 2003

Resigned: 04 August 2011

Latest update: 19 March 2024

People with significant control

Andrew H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	12 May 2024
Confirmation statement last made up date	28 April 2023

Annual Accounts 22 April 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	22 April 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	22 June 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	20 May 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	22 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 15 April 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	15 April 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2013

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2015	Hampshire County Council	1	£ 500.00
2015-04-20	2211083364		£ 500.00	Cost Of Goods And Services Sold
2014	Hampshire County Council	3	£ 1 777.98
2014-10-15	2210610955		£ 700.00	Cost Of Goods And Services Sold
2014-05-12	2210266752		£ 565.00	Cost Of Goods And Services Sold
2014-07-10	2210458297		£ 512.98	Cost Of Goods And Services Sold

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2015

Hampshire County Council

£ 500.00

2015-04-20

2211083364

£ 500.00

Cost Of Goods And Services Sold

2014

Hampshire County Council

£ 1 777.98

2014-10-15

2210610955

£ 700.00

Cost Of Goods And Services Sold

2014-05-12

2210266752

£ 565.00

Cost Of Goods And Services Sold

2014-07-10

2210458297

£ 512.98

Cost Of Goods And Services Sold

Memory Lane Media Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew H.

Andrew H.

Dawn H.

Swift Incorporations Limited

Instant Companies Limited

John B.

People with significant control

Andrew H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

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HQ address, 2016

Address:

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