MEM RETAIL MARKETING SERVICES LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 04098539
Status: DISSOLVED
Incorporated / age: 30 October 200015 years
Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 November 2026 at 14:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tavistock House South, Tavistock Square, London, WC1H 9LG
Nature of business
Other business activities
Previous company names
MEM ASSETS LIMITED
RJP 1111 LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
13 September 2007
Administration ended
19 April 2008
Practitioners
- Timothy James Bramston
  Insolvency practitioner
  Ceased to act
  19 April 2008
Creditors voluntary liquidation
Case 2
Dissolved on
7 October 2016
Wound up
19 April 2008
Practitioners
- Timothy James Bramston
  Insolvency practitioner
  Appointed
  19 April 2008

Officer details

Show 7 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, Anita Jane ACTIVE	Secretary	01 May 2002				108 Manor Lane, Sunbury On Thames, Middlesex, TW16 6JB
COLE, Craig ACTIVE	Director	07 Mar 2006			June 1984	108 Manor Lane, Sunbury On Thames, Middlesex, TW16 6JB
COLE, Elliott John ACTIVE	Director	07 Mar 2006			July 1987	108 Manor Lane, Sunbury On Thames, Middlesex, TW16 6JB
MCDONALD, William Stanley ACTIVE	Director	07 Mar 2006			September 1959	Whitecroft, 13 Honey End Lane, Reading, Berkshire, RG30 4EL
RJP SECRETARIES LIMITED RESIGNED	Secretary	30 Oct 2000	01 May 2002			2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
COLE, Anita Jane RESIGNED	Director	01 May 2002	08 Mar 2006		January 1960	108 Manor Lane, Sunbury On Thames, Middlesex, TW16 6JB
COLE, David John RESIGNED	Director	15 Nov 2000	08 Mar 2006		February 1958	108 Manor Lane, Sunbury On Thames, Middlesex, TW16 6JB
COLLINS, Lee RESIGNED	Director	07 Mar 2006	25 Jun 2007		July 1968	27 Wyndham Avenue, High Wycombe, Buckinghamshire, HP13 5ER
MARSH, Paul RESIGNED	Director	01 Feb 2007	25 Jun 2007	United Kingdom	April 1980	12 William Kirby Close, Tile Hill, Coventry, West Midlands, CV4 9AD
SCOTT, Alison Clare RESIGNED	Director	07 Mar 2006	25 Jun 2007		January 1967	34 Haslam Close, Ickenham, Middlesex, UB10 8TJ
RJP DIRECTORS LIMITED RESIGNED	Nominee Director	30 Oct 2000	15 Nov 2000			2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

COLE, Anita Jane ACTIVE
Role: Secretary
Appointed on: 01 May 2002
Address: 108 Manor Lane, Sunbury On Thames, Middlesex, TW16 6JB

COLE, Craig ACTIVE
Role: Director
Appointed on: 07 Mar 2006
Date of birth: June 1984
Address: 108 Manor Lane, Sunbury On Thames, Middlesex, TW16 6JB

COLE, Elliott John ACTIVE
Role: Director
Appointed on: 07 Mar 2006
Date of birth: July 1987
Address: 108 Manor Lane, Sunbury On Thames, Middlesex, TW16 6JB

MCDONALD, William Stanley ACTIVE
Role: Director
Appointed on: 07 Mar 2006
Date of birth: September 1959
Address: Whitecroft, 13 Honey End Lane, Reading, Berkshire, RG30 4EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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MEM RETAIL MARKETING SERVICES LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners