JUNIOR MEMORY CHAMPIONSHIPS LIMITED

JUNIOR MEMORY CHAMPIONSHIPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJUNIOR MEMORY CHAMPIONSHIPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04834686
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUNIOR MEMORY CHAMPIONSHIPS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JUNIOR MEMORY CHAMPIONSHIPS LIMITED located?

    Registered Office Address
    Calder & Co
    30 Orange Street
    WC2H 7HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JUNIOR MEMORY CHAMPIONSHIPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    UPLOAD TV LIMITEDJul 16, 2003Jul 16, 2003

    What are the latest accounts for JUNIOR MEMORY CHAMPIONSHIPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JUNIOR MEMORY CHAMPIONSHIPS LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for JUNIOR MEMORY CHAMPIONSHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 12, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019

    1 pagesAD01

    Change of details for The Learning Skills Foundation Limited as a person with significant control on Sep 16, 2019

    2 pagesPSC05

    Confirmation statement made on Jun 12, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 12, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1,400
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1,400
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Who are the officers of JUNIOR MEMORY CHAMPIONSHIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOVEY, Mary Helen, Lady
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    Secretary
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    British29823890002
    SHOTT, Caroline Ann
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    Director
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    United KingdomBritish6710200001
    TOVEY, Mary Helen, Lady
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    Director
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    United KingdomBritish29823890003
    CALDER & CO (REGISTRARS) LIMITED
    1 Regent Street
    SW1Y 4NW London
    Secretary
    1 Regent Street
    SW1Y 4NW London
    85619150001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of JUNIOR MEMORY CHAMPIONSHIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    Apr 06, 2016
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06322787
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0