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Company Information for

THE BEAUTIFUL MEME LIMITED

126 CAVELL STREET, LONDON, E1 2JA,
Company Registration Number
04612709
Private Limited Company
Active

Company Overview

About The Beautiful Meme Ltd
THE BEAUTIFUL MEME LIMITED was founded on 2002-12-09 and has its registered office in London. The organisation's status is listed as "Active". The Beautiful Meme Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BEAUTIFUL MEME LIMITED
 
Legal Registered Office
126 CAVELL STREET
LONDON
E1 2JA
Other companies in YO1
 
Previous Names
STONE SOUP LIMITED26/11/2010
Filing Information
Company Number 04612709
Company ID Number 04612709
Date formed 2002-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB780135638  
Last Datalog update: 2018-11-05 06:58:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BEAUTIFUL MEME LIMITED

Company Officers of THE BEAUTIFUL MEME LIMITED

Current Directors
Officer Role Date Appointed
THOMAS BENJAMIN SHARP
Director 2002-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN ANDREW BICKLE
Director 2015-02-20 2015-04-17
ANDREW DAVID MILSON
Company Secretary 2002-12-09 2009-04-30
ANDREW DAVID MILSON
Director 2002-12-09 2009-04-30
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-12-09 2002-12-09
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-12-09 2002-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE BLANCKLEY- SHARP
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BENJAMIN SHARP
2017-07-14AA31/01/17 TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-08-18AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-10AR0105/02/16 FULL LIST
2015-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE
2015-04-07AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-10AP01DIRECTOR APPOINTED MR JUSTIN ANDREW BICKLE
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-05AR0105/02/15 FULL LIST
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 9 BARLEYCORN YARD WALMGATE YORK YO1 9TX
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN SHARP / 05/02/2015
2014-10-09AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-26AR0105/02/14 FULL LIST
2013-04-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-04AR0105/02/13 FULL LIST
2012-05-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-10AR0105/02/12 FULL LIST
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENJAMIN SHARP / 06/02/2010
2011-06-07AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-30AR0105/02/11 FULL LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENJAMIN SHARP / 11/02/2011
2010-11-26RES15CHANGE OF NAME 11/11/2010
2010-11-26CERTNMCOMPANY NAME CHANGED STONE SOUP LIMITED CERTIFICATE ISSUED ON 26/11/10
2010-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-03AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-03AR0105/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENJAMIN SHARP / 01/10/2009
2009-06-22AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MILSON
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY ANDREW MILSON
2009-02-17363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MILSON / 31/01/2009
2008-07-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-05363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-26363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-17225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
2004-12-24363(287)REGISTERED OFFICE CHANGED ON 24/12/04
2004-12-24363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-09363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-01-26287REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-26288bSECRETARY RESIGNED
2003-01-26288bDIRECTOR RESIGNED
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to THE BEAUTIFUL MEME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BEAUTIFUL MEME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BEAUTIFUL MEME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BEAUTIFUL MEME LIMITED

Intangible Assets
Patents
We have not found any records of THE BEAUTIFUL MEME LIMITED registering or being granted any patents
Domain Names

THE BEAUTIFUL MEME LIMITED owns 5 domain names.

imoveand.co.uk   theycamefromthenorth.co.uk   comeandlivewithus.co.uk   beautifulmeme.co.uk   thebeautifulmeme.co.uk  

Trademarks
We have not found any records of THE BEAUTIFUL MEME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE BEAUTIFUL MEME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2013-05-08 GBP £875
City of York 2010-11-01 GBP £825
City of York 2010-11-01 GBP £1,170

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE BEAUTIFUL MEME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BEAUTIFUL MEME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BEAUTIFUL MEME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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