Company NameMoving Memories Limited
DirectorsKaren Lindsey Brown and Richard Howarth Brown
Company StatusActive
Company Number08010470
CategoryPrivate Limited Company
Incorporation Date28 March 2012(12 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Karen Lindsey Brown
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Medomsley Road
Consett
Co. Durham
DH8 5HE
Director NameMr Richard Howarth Brown
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Medomsley Road
Consett
Co. Durham
DH8 5HE
Secretary NameMrs Karen Lindsey Brown
StatusCurrent
Appointed28 March 2012(same day as company formation)
RoleCompany Director
Correspondence Address27 Medomsley Road
Consett
Co. Durham
DH8 5HE

Location

Registered AddressUnit G2 Tanfield Lea Industrial Estate North
Tanfield Lea
Stanley
DH9 9DB
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardTanfield
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Karen Lindsey Brown
50.00%
Ordinary
50 at £1Richard Howarth Brown
50.00%
Ordinary

Financials

Year2014
Net Worth£14,629
Cash£67,857
Current Liabilities£68,629

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 March 2023 (1 year ago)
Next Return Due11 April 2024 (1 week, 5 days from now)

Filing History

28 March 2023Confirmation statement made on 28 March 2023 with no updates (3 pages)
13 March 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
28 March 2022Confirmation statement made on 28 March 2022 with no updates (3 pages)
13 January 2022Total exemption full accounts made up to 31 March 2021 (10 pages)
29 March 2021Confirmation statement made on 28 March 2021 with no updates (3 pages)
4 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
2 April 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
17 July 2019Registered office address changed from 5 Royal Road Stanley DH9 8AL England to Unit G2 Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB on 17 July 2019 (1 page)
28 March 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
16 January 2019Registered office address changed from 27 Medomsley Road Consett Co. Durham DH8 5HE to 5 Royal Road Stanley DH9 8AL on 16 January 2019 (1 page)
10 September 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
9 April 2018Confirmation statement made on 28 March 2018 with no updates (3 pages)
3 August 2017Micro company accounts made up to 31 March 2017 (5 pages)
3 August 2017Micro company accounts made up to 31 March 2017 (5 pages)
10 April 2017Confirmation statement made on 28 March 2017 with updates (7 pages)
10 April 2017Confirmation statement made on 28 March 2017 with updates (7 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(5 pages)
11 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(5 pages)
13 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(5 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(5 pages)
10 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(5 pages)
31 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
9 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
28 March 2012Incorporation (20 pages)
28 March 2012Incorporation (20 pages)