A-Mnemonic Limited

Company Registration Number: 08586287

Company registered in England and Wales

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A-Mnemonic Limited is a Private Company Limited by Shares first registered on 26 June 2013. Its current registered address is in Wembley.

Registered Address

C/O BRAHAM NOBLE DENHOLM CO YORK HOUSE
EMPIRE WAY
WEMBLEY
ENGLAND
HA9 0PA

There are 127 companies currently registered at this postcode, including this one.

All companies at HA9 0PA

Registration Data

Company Number

08586287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £30,396£49,670£28,501£14,820
of which Cash £10,041£1,571£2,878£9,690
Total Assets £30,396£49,670£28,501£14,820
Current Liabilities £19,537£25,768£26,545£10,997
Net Current Assets £10,859£23,902£1,956£3,823
Total Net Worth £12,026£24,495£2,462£4,596

Previous Names

No previous names

Company Officers

  • JARVIS, Toby James

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    A-Mnemonic
    2nd Floor
    38 Poland St.
    London
    W1F 7LY
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 26 June 2013

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 June 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X69P346J. Transaction: MzE3OTM2NzY1NmFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69E4215. Transaction: MzE3ODg5NTcyOWFkaXF6a2N4.

  3. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69DYMYX. Transaction: MzE3ODg5MjAyMWFkaXF6a2N4.

  4. 6 April 2017 Registered office address changed from 38 Poland Street London W1F 7LY England to C/O Braham Noble Denholm Co York House Empire Way Wembley HA9 0PA on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Address. Type: AD01. Barcode: X63SM5XF. Transaction: MzE3Mjk4MjQwMGFkaXF6a2N4.

  5. 6 April 2017 Current accounting period shortened from 30 June 2017 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X63SM4X6. Transaction: MzE3Mjk4MjA2OWFkaXF6a2N4.

  6. 29 September 2016 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: A5FP4A60. Transaction: MzE1ODA1MTM3MWFkaXF6a2N4.

  7. 27 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GDUPZL. Transaction: MzE1ODMyNDkwNWFkaXF6a2N4.

  8. 15 August 2016 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0PA to 38 Poland Street London W1F 7LY on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DENNHU. Transaction: MzE1NTEyMDA3N2FkaXF6a2N4.

  9. 5 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5CRAR0G. Transaction: MzE1NDU1OTYxNGFkaXF6a2N4.

  10. 5 August 2016 Director's details changed for Toby James Jarvis on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Officers. Type: CH01. Barcode: X5CRAR08. Transaction: MzE1NDU1OTQ0MGFkaXF6a2N4.

  11. 23 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MUQL5E. Transaction: MzEzODI3NDcxMmFkaXF6a2N4.

  12. 3 August 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZH76J. Transaction: MzEyODMwMjc0MmFkaXF6a2N4.

  13. 12 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YXPLHT. Transaction: MzExNTE5ODY2N2FkaXF6a2N4.

  14. 7 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLQ135. Transaction: MzEwMzI5MTUyNGFkaXF6a2N4.

  15. 26 July 2013 Appointment of Toby Jarvis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DD7294. Transaction: MzA4MjIzODY4MWFkaXF6a2N4.

  16. 2 July 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BFUQGG. Transaction: MzA4MDgzNjY2OGFkaXF6a2N4.

  17. 26 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BBYGDE. Transaction: MzA4MDUxNDk0OGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:34:05 +0100