Menna Overview
Here’s a quick overview of MEMORIA LIMITED 👀 — a Bicester, Oxfordshire based business that started in 2009.
MEMORIA LIMITED
- Company statusactive
- Company No06803359
- Age17 years 6 months Incorporated 27 January 2009
- Officers4
Address
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England
MEMORIA LIMITED is an active company incorporated on 27 January 2009 and based in Bicester, Oxfordshire, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Resolution
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Capital Allotment Shares
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Capital Allotment Shares
4 Years Ago on 27 Jan 2022
Memorandum Articles
4 Years Ago on 10 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 10 Jan 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEAVER, Randi | secretary | 10 May 2021 | |
| ESSE, Anthony Geoffrey David | director | Feb 1962 | 10 May 2021 |
| PENNEY, Christopher James Affleck | director | Sep 1964 | 10 May 2021 |
| WALLIS, Stephen John | director | May 1971 | 07 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Darwin Bereavement Properties (Guernsey) Limited | 10 May 2021 | |
| Mr Howard Osmond Paul Hodgson | Feb 1950 | 06 Apr 2016 |
| Mr Michael Anthony Hackney | Nov 1950 | 06 Apr 2016 |
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Here’s a quick overview of MEMORIA LIMITED 👀 — a Bicester, Oxfordshire based business that started in 2009.