Thememory.com Ltd in Box CORSHAM

Thememory.com Ltd CORSHAM

Founded in 2007, Thememory, classified under reg no. 06354730 is an active company. Currently registered at Mill Lane SN13 8PL, Corsham the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 27, 2008 Thememory.com Ltd is no longer carrying the name Red Lion 93.

There is a single director in the company at the moment - Michael L., appointed on 25 March 2008. In addition, a secretary was appointed - David H., appointed on 31 August 2008. At present there is one former director listed by the company - Red Lion Directors Limited, who left the company on 25 March 2008. In addition, the company lists several former secretaries whose names might be found in the table below.

Thememory.com Ltd Address / Contact

Office Address	Mill Lane
Office Address2	Box
Town	Corsham
Post code	SN13 8PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06354730
Date of Incorporation	Wed, 29th Aug 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

David H.

Position: Secretary

Appointed: 31 August 2008

Michael L.

Position: Director

Appointed: 25 March 2008

Karen G.

Position: Secretary

Appointed: 25 March 2008

Resigned: 31 August 2008

Red Lion Secretaries Limited

Position: Secretary

Appointed: 29 August 2007

Resigned: 25 March 2008

Red Lion Directors Limited

Position: Director

Appointed: 29 August 2007

Resigned: 25 March 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Peter G. The abovementioned PSC has significiant influence or control over this company,.

Peter G.

Notified on	29 August 2016
Nature of control:	significiant influence or control

Company previous names

Red Lion 93	March 27, 2008

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates August 29, 2023 filed on: 4th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates August 29, 2023 filed on: 4th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 29, 2022 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 29, 2021 filed on: 6th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 29, 2020 filed on: 2nd, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 29, 2019 filed on: 2nd, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 24th, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 29, 2018 filed on: 27th, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 29, 2017 filed on: 12th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates August 29, 2016 filed on: 30th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2015 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2014 filed on: 25th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 25, 2014: 941.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (6 pages)
CH03	On September 26, 2013 secretary's details were changed filed on: 30th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2013 filed on: 30th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 30, 2013: 941.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2012 filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2011 filed on: 8th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 18th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2010 filed on: 3rd, September 2010	annual return	Free Download (5 pages)
SH01	Capital declared on March 10, 2008: 790.00 GBP filed on: 9th, December 2009	capital	Free Download (2 pages)
122	S-div filed on: 9th, December 2009	capital	Free Download (1 page)
SH01	Capital declared on September 24, 2009: 941.00 GBP filed on: 9th, December 2009	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, December 2009	resolution	Free Download (20 pages)
MISC	123 increasing cap by £1000 24/09/09 filed on: 9th, December 2009	miscellaneous	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 9th, September 2009	accounts	Free Download (3 pages)
363a	Period up to September 2, 2009 - Annual return with full member list filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 23rd, February 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 23rd, February 2009	accounts	Free Download (1 page)
363a	Period up to October 15, 2008 - Annual return with full member list filed on: 15th, October 2008	annual return	Free Download (3 pages)
288b	On October 13, 2008 Appointment terminated secretary filed on: 13th, October 2008	officers	Free Download (1 page)
288a	On October 13, 2008 Secretary appointed filed on: 13th, October 2008	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, April 2008	incorporation	Free Download (17 pages)
225	Curr sho from 31/08/2008 to 30/04/2008 filed on: 31st, March 2008	accounts	Free Download (1 page)
288a	On March 31, 2008 Secretary appointed filed on: 31st, March 2008	officers	Free Download (2 pages)
288a	On March 31, 2008 Director appointed filed on: 31st, March 2008	officers	Free Download (3 pages)
287	Registered office changed on 31/03/2008 from c/o sheridans whittington house alfred place london WC1E 7EA filed on: 31st, March 2008	address	Free Download (1 page)
288b	On March 31, 2008 Appointment terminated secretary filed on: 31st, March 2008	officers	Free Download (1 page)
288b	On March 31, 2008 Appointment terminated director filed on: 31st, March 2008	officers	Free Download (1 page)
CERTNM	Company name changed red lion 93 LIMITEDcertificate issued on 27/03/08 filed on: 25th, March 2008	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2007	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2007	incorporation	Free Download (21 pages)

Thememory.com Ltd CORSHAM

Thememory.com Ltd Address / Contact

Company Information / Profile

Company staff

David H.

Michael L.

Karen G.

Red Lion Secretaries Limited

Red Lion Directors Limited

People with significant control

Company previous names

Company filings

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