This company is commonly known as The Memory Maps Company Ltd. The company was founded 26 years ago and was given the registration number 03424512. The firm's registered office is in BERKSHIRE. You can find them at 11 Castle Hill, Maidenhead, Berkshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | THE MEMORY MAPS COMPANY LTD |
|---|---|---|
| Company Number | : | 03424512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1997 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 The Crescent, Maidenhead, SL6 6AB | Director | 01 April 2001 | Active |
| 16 Ashley Park, Maidenhead, SL6 8EZ | Secretary | 26 August 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 26 August 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 26 August 1997 | Active |
| 16 Ashley Park, Maidenhead, SL6 8EZ | Director | 26 August 1997 | Active |
| 11 Castle Hill, Maidenhead, England, SL6 4AA | Director | 26 August 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 26 August 1997 | Active |
| Mrs Elaenor Aares Ringer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11 Castle Hill, Maidenhead, England, SL6 4AA |
| Nature of control | : |
|
| Mr Paul Anthony Ringer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20 The Crescent, Maidenhead, United Kingdom, SL6 6AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-16 | Officers | Change person director company with change date. | Download |
| 2021-07-16 | Officers | Change person director company with change date. | Download |
| 2021-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-17 | Accounts | Accounts amended with made up date. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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