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The Beautiful Meme Limited, E1 2JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE BEAUTIFUL MEME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Beautiful Meme Limited. The company was founded 21 years ago and was given the registration number 04612709. The firm's registered office is in LONDON. You can find them at 126 Cavell Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE BEAUTIFUL MEME LIMITED
Company Number:04612709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2002
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:126 Cavell Street, London, E1 2JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Cavell Street, London, England, E1 2JA

Director09 December 2002Active
12, Park Street, York, YO24 1BQ

Secretary09 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 December 2002Active
Oaktree Capital Management, 27 Knightsbridge, London, Uk, SW1X 7LY

Director20 February 2015Active
12, Park Street, York, YO24 1BQ

Director09 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 December 2002Active

People with Significant Control

Mr Thomas Benjamin Sharp
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:126, Cavell Street, London, E1 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Benjamin Sharp
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:126, Cavell Street, London, England, E1 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Blanckley- Sharp
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:126, Cavell Street, London, England, E1 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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