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Home > England & Wales Companies > POCKET MEMORIES LIMITED
Company Information for

POCKET MEMORIES LIMITED

OLD STATION ROAD, LOUGTON, ESSEX, IG10 4PL,
Company Registration Number
05219964
Private Limited Company
Active

Company Overview

About Pocket Memories Ltd
POCKET MEMORIES LIMITED was founded on 2004-09-02 and has its registered office in Lougton. The organisation's status is listed as "Active". Pocket Memories Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POCKET MEMORIES LIMITED
 
Legal Registered Office
OLD STATION ROAD
LOUGTON
ESSEX
IG10 4PL
Other companies in WC1A
 
Previous Names
ROUTE 22 SOLUTIONS LIMITED29/09/2022
IVOR SOLUTION LIMITED07/10/2021
PRINT EVOLVED LIMITED13/04/2016
HERRING DESIGN LIMITED27/10/2004
Filing Information
Company Number 05219964
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POCKET MEMORIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Company Officers of POCKET MEMORIES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE SLEE
Company Secretary 2015-10-29
SPENCER ELTON SLEE
Company Secretary 2016-09-30
JEFFREY ROBERT BIRCH
Director 2004-11-10
IVOR JACOBS
Director 2004-09-15
SPENCER ELTON SLEE
Director 2014-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
TIRZA RACHEL JACOBS
Company Secretary 2004-09-15 2015-10-29
QA REGISTRARS LIMITED
Nominated Secretary 2004-09-02 2004-09-15
QA NOMINEES LIMITED
Nominated Director 2004-09-02 2004-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY ROBERT BIRCH PRINT EVOLVED LIMITED Director 2007-05-18 CURRENT 1997-12-18 Active
IVOR JACOBS PRINTCIPLES LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
IVOR JACOBS COGNITU TECHNOLOGY SERVICES LTD Director 2010-06-16 CURRENT 2002-01-07 Active
IVOR JACOBS CARDSMADEEASY LIMITED Director 2010-06-16 CURRENT 2000-09-05 Active
IVOR JACOBS FRIENDS OF LOUIS JACOBS.ORG Director 2010-04-28 CURRENT 2010-04-28 Active
IVOR JACOBS CARDCORP LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2016-01-12
IVOR JACOBS PRINT EVOLVED LIMITED Director 1997-12-18 CURRENT 1997-12-18 Active
IVOR JACOBS VISIBOX LIMITED Director 1991-07-25 CURRENT 1990-07-25 Dissolved 2016-01-19
SPENCER ELTON SLEE PRINTCIPLES LIMITED Director 2014-06-20 CURRENT 2013-03-21 Active - Proposal to Strike off
SPENCER ELTON SLEE PRINT EVOLVED LIMITED Director 2014-06-20 CURRENT 1997-12-18 Active
SPENCER ELTON SLEE COGNITU TECHNOLOGY SERVICES LTD Director 2014-06-20 CURRENT 2002-01-07 Active
SPENCER ELTON SLEE CARDSMADEEASY LIMITED Director 2014-06-20 CURRENT 2000-09-05 Active
SPENCER ELTON SLEE LANAGRADE LIMITED Director 1996-05-21 CURRENT 1996-04-24 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales Ledger Administrator Finance DepartmentLondonWe are looking for a determined and highly motivated individual to join our Customer Service/Finance Team located in North London (N7). The role requires2016-03-03

Jobs results powered by Indeed
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
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-09-04Director's details changed for Mr Jeffrey Robert Birch on 2023-08-23
2022-09-29Company name changed route 22 solutions LIMITED\certificate issued on 29/09/22
2022-09-29CERTNMCompany name changed route 22 solutions LIMITED\certificate issued on 29/09/22
2022-09-28Notification of Print Evolved Limited as a person with significant control on 2022-04-14
2022-09-28CESSATION OF IVOR JACOBS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-28PSC07CESSATION OF IVOR JACOBS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28PSC02Notification of Print Evolved Limited as a person with significant control on 2022-04-14
2022-02-10Change of details for Mr Ivor Jacobs as a person with significant control on 2022-02-08
2022-02-10Director's details changed for Mr Ivor Jacobs on 2022-02-08
2022-02-10Director's details changed for Jeffrey Robert Birch on 2022-02-08
2022-02-10CH01Director's details changed for Mr Ivor Jacobs on 2022-02-08
2022-02-10PSC04Change of details for Mr Ivor Jacobs as a person with significant control on 2022-02-08
2021-10-07CERTNMCompany name changed ivor solution LIMITED\certificate issued on 07/10/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-07-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-26CH01Director's details changed for Mr Spencer Elton Slee on 2020-10-09
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MR SPENCER ELTON SLEE on 2020-06-24
2020-06-25CH01Director's details changed for Mr Ivor Jacobs on 2020-06-24
2020-06-25PSC04Change of details for Mr Ivor Jacobs as a person with significant control on 2020-06-24
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-09-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25TM02Termination of appointment of Nicola Jane Slee on 2018-09-18
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-05-01CH01Director's details changed for Mr Spencer Elton Slee on 2018-04-19
2017-11-28CH01Director's details changed for Mr Spencer Elton Slee on 2017-11-16
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2016-11-15AP03Appointment of Mr Spencer Elton Slee as company secretary on 2016-09-30
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-25RES13Resolutions passed:
  • Change of name 01/04/2016
  • ADOPT ARTICLES
2016-04-25RES01ADOPT ARTICLES 01/04/2016
2016-04-13RES15CHANGE OF NAME 01/04/2016
2016-04-13CERTNMCompany name changed print evolved LIMITED\certificate issued on 13/04/16
2016-04-12RES01ADOPT ARTICLES 12/04/16
2016-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-20AP03Appointment of Mrs Nicola Jane Slee as company secretary on 2015-10-29
2016-01-20TM02Termination of appointment of Tirza Rachel Jacobs on 2015-10-29
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM 144 High Street Epping Essex CM16 4AS
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0102/09/15 ANNUAL RETURN FULL LIST
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM 3Rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0102/09/14 ANNUAL RETURN FULL LIST
2014-11-03AP01DIRECTOR APPOINTED MR SPENCER ELTON SLEE
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-08AR0102/09/13 FULL LIST
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT BIRCH / 08/10/2013
2013-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-10AR0102/09/12 FULL LIST
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT BIRCH / 18/06/2012
2012-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-28AR0102/09/11 FULL LIST
2011-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL
2010-10-06AR0102/09/10 FULL LIST
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-13AR0102/09/09 FULL LIST
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-21363sRETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2006-09-28363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-04363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-01-19288aNEW DIRECTOR APPOINTED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-04225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-10-27CERTNMCOMPANY NAME CHANGED HERRING DESIGN LIMITED CERTIFICATE ISSUED ON 27/10/04
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-09-23288bSECRETARY RESIGNED
2004-09-23288bDIRECTOR RESIGNED
2004-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to POCKET MEMORIES 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 POCKET MEMORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POCKET MEMORIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 POCKET MEMORIES LIMITED

Intangible Assets
Patents
We have not found any records of POCKET MEMORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POCKET MEMORIES LIMITED
Trademarks
We have not found any records of POCKET MEMORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POCKET MEMORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where POCKET MEMORIES 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 POCKET MEMORIES 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 POCKET MEMORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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