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Memory Lane Media Ltd

Memory Lane Media Ltd is an active company incorporated on 29 April 2003 with the registered office located in Hornchurch, Greater London. Memory Lane Media Ltd was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04748440
Private limited company
Age
22 years
Incorporated 29 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Suite 1 Concept House
23 Billet Lane
Hornchurch
Essex
RM11 1XP
United Kingdom
Address changed on 2 Sep 2022 (3 years ago)
Previous address was C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS
Telephone
01708740235
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Music Consultant • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£96
Decreased by £192 (-67%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£229.32K
Increased by £30.53K (+15%)
Total Liabilities
-£244.52K
Decreased by £12.17K (-5%)
Net Assets
-£15.2K
Increased by £42.69K (-74%)
Debt Ratio (%)
107%
Decreased by 22.49% (-17%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Mr Andrew Philip Humphries (PSC) Details Changed
1 Year 5 Months Ago on 16 May 2024
Mr Andrew Philip Humphries Details Changed
1 Year 5 Months Ago on 16 May 2024
Mr Andrew Philip Humphries Details Changed
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr Andrew Philip Humphries (PSC) Details Changed
2 Years 3 Months Ago on 12 Jul 2023
Mr Andrew Philip Humphries Details Changed
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 12 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 3 Jun 2024
Director's details changed for Mr Andrew Philip Humphries on 16 May 2024
Submitted on 16 May 2024
Secretary's details changed for Mr Andrew Philip Humphries on 16 May 2024
Submitted on 16 May 2024
Change of details for Mr Andrew Philip Humphries as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Andrew Philip Humphries on 12 July 2023
Submitted on 12 Jul 2023
Secretary's details changed for Mr Andrew Philip Humphries on 12 July 2023
Submitted on 12 Jul 2023
Repayment History
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