Memory Spot Limited

Active03941595 Private limited company
Incorporated
7 March 2000 (26 years)
Previously known as
Red Letter Date Limited (until 21 December 2011)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Margaret Ann Wheeler
David John Flett
Accounts type
Total exemption full
Region
South East
Address
7 Yarrowside Yarrowside
Amersham
HP7 9QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2000
British
Born December 1946 (79)
Director · Appointed 7 March 2000
British
Born October 1943 (83)
Officer history (4 former)
20 March 2026
Resigned Wheeler, Gordon Robert as Director
20 March 2026
Resigned Wheeler, Gordon Robert as Secretary
1 May 2000
Appointed Wheeler, Gordon Robert as Director
7 March 2000
Appointed Flett, David John as Director
7 March 2000
Appointed Wheeler, Margaret Ann as Director
7 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director
7 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
7 March 2000
Appointed Wheeler, Gordon Robert as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1946 (79)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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