Meme London Limited. Head office in London. Check Director.

Meme London Limited, London

Meme London Limited is a private limited company. Situated at 4Th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW, the above-mentioned 10 years old firm was incorporated on 2014-04-10 and is officially categorised as "retail sale of watches and jewellery in specialised stores" (SIC: 47770).
3 directors can be found in this enterprise: Rob W. (appointed on 23 April 2014), Alexandra H. (appointed on 10 April 2014), Andraya S. (appointed on 10 April 2014).

About
Name: Meme London Limited
Number: 08991604
Incorporation date: 2014-04-10
End of financial year: 30 April


Address:	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

Andraya S.

7 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexandra H.

7 February 2017 - 30 October 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	13,565	15,270	13,088	2,487	9,055	52,206	168,266	178,457	208,757
Fixed Assets	-	689	517	388	291	1,941	2,939	3,375	2,532
Total Assets Less Current Liabilities	122	2,353	9	-12,673	682	28,121	93,104	105,000	-
Number Shares Allotted	125	125	-	-	-	-	-	-	-
Shareholder Funds	122	2,353	-	-	-	-	-	-	-
Tangible Fixed Assets	-	689	-	-	-	-	-	-	-

The due date for Meme London Limited confirmation statement filing is 2024-11-13. The last confirmation statement was submitted on 2023-10-30. The date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Andraya S. that has over 3/4 of shares, 3/4 to full of voting rights. Alexandra H. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CH01	On October 30, 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On October 30, 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control October 30, 2023 filed on: 30th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 30, 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control October 30, 2023 filed on: 30th, October 2023 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 9, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 9, 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 26th, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 9, 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 28th, January 2021 \| accounts	Free Download (5 pages)
SH01	Capital declared on February 1, 2020: 1000.00 GBP filed on: 27th, February 2020 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control February 1, 2020 filed on: 27th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 9, 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 28th, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 9, 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 28th, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 9, 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 9, 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 6th, January 2016 \| accounts	Free Download (5 pages)
CH01	On August 2, 2015 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW. Change occurred on August 18, 2015. Company's previous address: Adam House, 1 Fitzroy Square, London, W1T 5HE. filed on: 18th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 9, 2015: 125.00 GBP capital
SH01	Capital declared on April 23, 2014: 125.00 GBP filed on: 9th, February 2015 \| capital	Free Download (3 pages)
AP01	On April 23, 2014 new director was appointed. filed on: 16th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 22, 2014 filed on: 22nd, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 11, 2014 filed on: 22nd, April 2014 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on April 22, 2014 filed on: 22nd, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 22, 2014 filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 22, 2014: 100.00 GBP capital
SH01	Capital declared on April 10, 2014: 100.00 GBP filed on: 22nd, April 2014 \| capital	Free Download (3 pages)
AP01	On April 22, 2014 new director was appointed. filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
AP01	On April 17, 2014 new director was appointed. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2014 \| incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted incorporation

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