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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Humphries, Andrew Philip
    Born in February 1973
    Individual (1 offspring)
    Officer
    2003-04-29 ~ now
    OF - Director → CIF 0
    Humphries, Andrew Philip
    Music Consultant
    Individual (1 offspring)
    Officer
    2003-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Philip Humphries
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Boyden, John Frederick
    Music Consultant born in September 1936
    Individual (3 offsprings)
    Officer
    2003-04-29 ~ 2011-08-04
    OF - Director → CIF 0
  • 2
    Humphries, Dawn
    Company Director born in November 1978
    Individual
    Officer
    2011-08-05 ~ 2016-01-18
    OF - Director → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-29 ~ 2003-04-29
    PE - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-29 ~ 2003-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEMORY LANE MEDIA LTD

Previous names
YESTERYEAR LIMITED - 2011-08-18
THE GREEN LABEL MUSIC COMPANY LIMITED - 2010-05-13
SAGA RECORDED MUSIC LIMITED - 2004-12-11
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
2,021 GBP2024-09-30
1,985 GBP2023-09-30
Total Inventories
97,747 GBP2024-09-30
90,301 GBP2023-09-30
Debtors
129,454 GBP2024-09-30
106,216 GBP2023-09-30
Cash at bank and in hand
96 GBP2024-09-30
288 GBP2023-09-30
Current Assets
227,297 GBP2024-09-30
196,805 GBP2023-09-30
Creditors
Current
187,206 GBP2024-09-30
197,439 GBP2023-09-30
Net Current Assets/Liabilities
40,091 GBP2024-09-30
-634 GBP2023-09-30
Total Assets Less Current Liabilities
42,112 GBP2024-09-30
1,351 GBP2023-09-30
Creditors
Non-current
-56,929 GBP2024-09-30
-58,868 GBP2023-09-30
Net Assets/Liabilities
-15,201 GBP2024-09-30
-57,894 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-15,301 GBP2024-09-30
-57,994 GBP2023-09-30
Equity
-15,201 GBP2024-09-30
-57,894 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,613 GBP2024-09-30
30,617 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,592 GBP2024-09-30
28,632 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
960 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,021 GBP2024-09-30
1,985 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,964 GBP2024-09-30
9,653 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
125,490 GBP2024-09-30
96,563 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
129,454 GBP2024-09-30
106,216 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
12,180 GBP2024-09-30
12,035 GBP2023-09-30
Trade Creditors/Trade Payables
Current
58,926 GBP2024-09-30
89,059 GBP2023-09-30
Other Taxation & Social Security Payable
Current
43,516 GBP2024-09-30
32,461 GBP2023-09-30
Other Creditors
Current
72,584 GBP2024-09-30
63,884 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
56,929 GBP2024-09-30
58,868 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • MEMORY LANE MEDIA LTD
    Info
    YESTERYEAR LIMITED - 2011-08-18
    THE GREEN LABEL MUSIC COMPANY LIMITED - 2011-08-18
    SAGA RECORDED MUSIC LIMITED - 2011-08-18
    Registered number 04748440
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-29 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.