Company Information for POCKET MEMORIES LIMITED
OLD STATION ROAD, LOUGTON, ESSEX, IG10 4PL,
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Company Registration Number
05219964
Private Limited Company
Active |
Company Name | ||||||||
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POCKET MEMORIES LIMITED | ||||||||
Legal Registered Office | ||||||||
OLD STATION ROAD LOUGTON ESSEX IG10 4PL Other companies in WC1A | ||||||||
Previous Names | ||||||||
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Company Number | 05219964 | |
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Company ID Number | 05219964 | |
Date formed | 2004-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 21:38:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA JANE SLEE |
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SPENCER ELTON SLEE |
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JEFFREY ROBERT BIRCH |
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IVOR JACOBS |
||
SPENCER ELTON SLEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIRZA RACHEL JACOBS |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINT EVOLVED LIMITED | Director | 2007-05-18 | CURRENT | 1997-12-18 | Active | |
PRINTCIPLES LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
COGNITU TECHNOLOGY SERVICES LTD | Director | 2010-06-16 | CURRENT | 2002-01-07 | Active | |
CARDSMADEEASY LIMITED | Director | 2010-06-16 | CURRENT | 2000-09-05 | Active | |
FRIENDS OF LOUIS JACOBS.ORG | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active | |
CARDCORP LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2016-01-12 | |
PRINT EVOLVED LIMITED | Director | 1997-12-18 | CURRENT | 1997-12-18 | Active | |
VISIBOX LIMITED | Director | 1991-07-25 | CURRENT | 1990-07-25 | Dissolved 2016-01-19 | |
PRINTCIPLES LIMITED | Director | 2014-06-20 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
PRINT EVOLVED LIMITED | Director | 2014-06-20 | CURRENT | 1997-12-18 | Active | |
COGNITU TECHNOLOGY SERVICES LTD | Director | 2014-06-20 | CURRENT | 2002-01-07 | Active | |
CARDSMADEEASY LIMITED | Director | 2014-06-20 | CURRENT | 2000-09-05 | Active | |
LANAGRADE LIMITED | Director | 1996-05-21 | CURRENT | 1996-04-24 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Sales Ledger Administrator Finance Department | London | We are looking for a determined and highly motivated individual to join our Customer Service/Finance Team located in North London (N7). The role requires |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES | ||
Director's details changed for Mr Jeffrey Robert Birch on 2023-08-23 | ||
Company name changed route 22 solutions LIMITED\certificate issued on 29/09/22 | ||
CERTNM | Company name changed route 22 solutions LIMITED\certificate issued on 29/09/22 | |
Notification of Print Evolved Limited as a person with significant control on 2022-04-14 | ||
CESSATION OF IVOR JACOBS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | |
PSC07 | CESSATION OF IVOR JACOBS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Print Evolved Limited as a person with significant control on 2022-04-14 | |
Change of details for Mr Ivor Jacobs as a person with significant control on 2022-02-08 | ||
Director's details changed for Mr Ivor Jacobs on 2022-02-08 | ||
Director's details changed for Jeffrey Robert Birch on 2022-02-08 | ||
CH01 | Director's details changed for Mr Ivor Jacobs on 2022-02-08 | |
PSC04 | Change of details for Mr Ivor Jacobs as a person with significant control on 2022-02-08 | |
CERTNM | Company name changed ivor solution LIMITED\certificate issued on 07/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Spencer Elton Slee on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SPENCER ELTON SLEE on 2020-06-24 | |
CH01 | Director's details changed for Mr Ivor Jacobs on 2020-06-24 | |
PSC04 | Change of details for Mr Ivor Jacobs as a person with significant control on 2020-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/20 FROM Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Nicola Jane Slee on 2018-09-18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Spencer Elton Slee on 2018-04-19 | |
CH01 | Director's details changed for Mr Spencer Elton Slee on 2017-11-16 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
AP03 | Appointment of Mr Spencer Elton Slee as company secretary on 2016-09-30 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/04/2016 | |
RES15 | CHANGE OF NAME 01/04/2016 | |
CERTNM | Company name changed print evolved LIMITED\certificate issued on 13/04/16 | |
RES01 | ADOPT ARTICLES 12/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Mrs Nicola Jane Slee as company secretary on 2015-10-29 | |
TM02 | Termination of appointment of Tirza Rachel Jacobs on 2015-10-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM 144 High Street Epping Essex CM16 4AS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM 3Rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SPENCER ELTON SLEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT BIRCH / 08/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT BIRCH / 18/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL | |
AR01 | 02/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 02/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED HERRING DESIGN LIMITED CERTIFICATE ISSUED ON 27/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
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 POCKET MEMORIES LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as POCKET MEMORIES LIMITED are:
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,724,023 |
GL EDUCATION GROUP LIMITED | £ 662,965 |
SPEAKUP SELF ADVOCACY LIMITED | £ 311,337 |
ANSPEAR LIMITED | £ 282,130 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 176,784 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 117,238 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 44,021 |
SHAW & SONS LIMITED | £ 36,601 |
ISUBSCRIBE LTD | £ 29,954 |
BELMONT PRESS LIMITED | £ 15,657 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |