The Memories And Nostalgia Collection Limited

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General information

Name:

The Memories And Nostalgia Collection Ltd

Office Address:

43 Redmans Road E1 3AQ London

Number: 05238542

Incorporation date: 2004-09-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05238542 20 years ago, The Memories And Nostalgia Collection Limited is categorised as a Private Limited Company. The firm's official registration address is 43 Redmans Road, London. The registered name of this business was replaced in the year 2007 to The Memories And Nostalgia Collection Limited. This company former name was The Memorabilia Box Company. The enterprise's registered with SIC code 99999, that means Dormant Company. The Memories And Nostalgia Collection Ltd reported its account information for the period that ended on 2023-06-30. The firm's latest annual confirmation statement was submitted on 2023-09-22.

There is a solitary managing director presently overseeing this specific business, specifically David W. who's been executing the director's obligations since September 22, 2004.

  • Previous company's names
  • The Memories And Nostalgia Collection Limited 2007-01-10
  • The Memorabilia Box Company Limited 2004-09-22

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 22 September 2004

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: I. Waterman Box Makers Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Redmans Road, E1 3AQ and was registered as a PSC under the registration number 00374492.

I. Waterman Box Makers Limited
Address: 43 Redmans Road, London, E1 3AQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00374492
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 24 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 24 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 24 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Ashley House 24 - 30 Assembly Passage

Post code:

E1 4UT

City / Town:

Mile End

HQ address,
2014

Address:

Ashley House 24 - 30 Assembly Passage

Post code:

E1 4UT

City / Town:

Mile End

HQ address,
2015

Address:

Ashley House 24 - 30 Assembly Passage

Post code:

E1 4UT

City / Town:

Mile End

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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