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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
    Music Consultant born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-29 ~ now
    OF - Director → CIF 0
    Humphries, Andrew Philip
    Music Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Philip Humphries
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Boyden, John Frederick
    Music Consultant born in September 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2011-08-04
    OF - Director → CIF 0
  • 2
    Humphries, Dawn
    Company Director born in November 1978
    Individual
    Officer
    icon of calendar 2011-08-05 ~ 2016-01-18
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-29 ~ 2003-04-29
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,985 GBP2023-09-30
2,792 GBP2022-09-30
Total Inventories
90,301 GBP2023-09-30
119,745 GBP2022-09-30
Debtors
106,216 GBP2023-09-30
103,608 GBP2022-09-30
Cash at bank and in hand
288 GBP2023-09-30
15,094 GBP2022-09-30
Current Assets
196,805 GBP2023-09-30
238,447 GBP2022-09-30
Creditors
Current
197,439 GBP2023-09-30
170,118 GBP2022-09-30
Net Current Assets/Liabilities
-634 GBP2023-09-30
68,329 GBP2022-09-30
Total Assets Less Current Liabilities
1,351 GBP2023-09-30
71,121 GBP2022-09-30
Creditors
Non-current
-58,868 GBP2023-09-30
-67,677 GBP2022-09-30
Net Assets/Liabilities
-57,894 GBP2023-09-30
3,444 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-57,994 GBP2023-09-30
3,344 GBP2022-09-30
Equity
-57,894 GBP2023-09-30
3,444 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,617 GBP2023-09-30
30,450 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,632 GBP2023-09-30
27,658 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
974 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,985 GBP2023-09-30
2,792 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,653 GBP2023-09-30
10,321 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
96,563 GBP2023-09-30
93,287 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
106,216 GBP2023-09-30
103,608 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
12,035 GBP2023-09-30
12,722 GBP2022-09-30
Trade Creditors/Trade Payables
Current
89,059 GBP2023-09-30
83,189 GBP2022-09-30
Other Taxation & Social Security Payable
Current
32,461 GBP2023-09-30
35,363 GBP2022-09-30
Other Creditors
Current
63,884 GBP2023-09-30
38,844 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
58,868 GBP2023-09-30
67,677 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
  • MEMORY LANE MEDIA LTD
    Info
    YESTERYEAR LIMITED - 2011-08-18
    THE GREEN LABEL MUSIC COMPANY LIMITED - 2010-05-13
    SAGA RECORDED MUSIC LIMITED - 2004-12-11
    Registered number 04748440
    icon of addressSuite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    Private Limited Company incorporated on 2003-04-29 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.