More Than A Memory Limited is a private limited company that can be found at 15 Coppicewood Court, Balby, Doncaster DN4 8SF. Incorporated on 2019-12-16, this 4-year-old company is run by 1 director.
Director Thomas W., appointed on 16 December 2019.
The company is officially categorised as "video production activities" (Standard Industrial Classification code: 59112). According to Companies House records there was a change of name on 2019-12-24 and their previous name was Secret Message Ltd.
The last confirmation statement was sent on 2022-12-11 and the due date for the following filing is 2023-12-25. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 15 Coppicewood Court |
| Office Address2 | Balby |
| Town | Doncaster |
| Post code | DN4 8SF |
| Country of origin | United Kingdom |
| Registration Number | 12365525 |
| Date of Incorporation | Mon, 16th Dec 2019 |
| Industry | Video production activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 16 December 2019
The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Thomas W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Thomas W.
| Notified on | 16 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Secret Message | December 24, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 180 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 1 000 | 100 | 100 |
| Par Value Share | 0 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 11, 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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