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THE MEMORY VAULT LIMITED

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

This company is commonly known as The Memory Vault Limited. The company was founded 16 years ago and was given the registration number 06569261. The firm's registered office is in THAME. You can find them at 91/92 High Street, , Thame, Oxfordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:THE MEMORY VAULT LIMITED
Company Number:06569261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:91/92 High Street, Thame, Oxfordshire, OX9 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wheatsheaf, High Street, Weedon, Aylesbury, England, HP22 4NS

Director17 April 2008Active
The Old Red Lion, The Old Red Lion, Main Road, Upper Tadmarton, Banbury, United Kingdom, OX15 5SJ

Secretary17 April 2008Active
Suite 7, Second Floor, 3 George Street West, Luton, England, LU1 2BJ

Director17 April 2008Active

People with Significant Control

Mr David Stephen Batchelor
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:The Wheatsheaf, High Street, Aylesbury, England, HP22 4NS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type dormant.

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2024-01-08Officers

Termination secretary company with name termination date.

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2024-01-08Change of name

Certificate change of name company.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-06-16Officers

Change person secretary company with change date.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Officers

Change person director company with change date.

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2015-05-07Officers

Change person secretary company with change date.

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2015-01-22Accounts

Accounts with accounts type dormant.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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