OpenCompanies

Pocket Memories Limited

Company number
05219964
Status
Active
Type
Ltd
Incorporated
2 Sep 2004
Nature of business
Dormant Company
Corporate group
Lanagrade Limited (7 companies)

Registered office

Units 45-50 10 Hornsey Street
London
N7 8EL

Previous names

  • Print Evolved Limited (until 13 Apr 2016)
  • Herring Design Limited (until 27 Oct 2004)
  • Ivor Solution Limited (until 7 Oct 2021)
  • Route 22 Solutions Limited (until 29 Sep 2022)

Officers

NameRoleAppointedResigned
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 2 Sep 2004 15 Sep 2004
QA NOMINEES LIMITED Corporate-Nominee-Director 2 Sep 2004 15 Sep 2004
JACOBS, Tirza Rachel Secretary 15 Sep 2004 29 Oct 2015
SLEE, Nicola Jane Secretary 29 Oct 2015 18 Sep 2018
SLEE, Spencer Elton Secretary 30 Sep 2016
SLEE, Spencer Elton Director 20 Jun 2014
BIRCH, Jeffrey Robert Director 10 Nov 2004
JACOBS, Ivor Director 15 Sep 2004

Control

NameNature of controlNotifiedCeased
Mr Ivor Jacobs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 14 Apr 2022
Print Evolved Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant - - 3
31 Dec 2024 - - 3
31 Dec 2023 - £3,225 3
31 Dec 2022 Dormant - £714 0
31 Dec 2021 Dormant - £2 0
31 Dec 2020 - £2 0
31 Dec 2019 Dormant - £2 0
31 Dec 2018 - £2 -
31 Dec 2017 - £2 -
31 Dec 2016 - £2 -
31 Dec 2015 Dormant £2 £2 -
31 Dec 2014 Dormant £2 £2 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Pocket Memories Limited → Print Evolved Limited → Lanagrade Limited

Directors’ other companies

Data