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Company Information for

MELSTORE LIMITED

6TH FLOOR, MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BT,
Company Registration Number
04528677
Private Limited Company
Active

Company Overview

About Melstore Ltd
MELSTORE LIMITED was founded on 2002-09-06 and has its registered office in London. The organisation's status is listed as "Active". Melstore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MELSTORE LIMITED
 
Legal Registered Office
6TH FLOOR, MARBLE ARCH HOUSE
66 SEYMOUR STREET
LONDON
W1H 5BT
Other companies in W1H
 
Filing Information
Company Number 04528677
Company ID Number 04528677
Date formed 2002-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 11:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELSTORE LIMITED
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Companies with same name MELSTORE LIMITED
The following companies were found which have the same name as MELSTORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELSTORE TRADE LLC Delaware Unknown

Company Officers of MELSTORE LIMITED

Current Directors
Officer Role Date Appointed
PETER LANDAHL THOREN
 Director 2007-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS COLUM HARDING
 Company Secretary 2009-03-03 2017-02-01
CLYDE SECRETARIES LIMITED
 Company Secretary 2007-06-26 2009-03-03
AMBASSADOR SECRETARIES LIMITED
 Company Secretary 2002-09-11 2007-06-26
NIGEL JOHN CARTER
 Director 2002-09-11 2007-06-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-09-06 2002-09-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-09-06 2002-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LANDAHL THOREN TOP UP TV EUROPE LIMITED Director 2007-10-08 CURRENT 2006-04-26 Active
PETER LANDAHL THOREN TOP UP TV HOLDINGS LIMITED Director 2007-10-08 CURRENT 2006-04-26 Active
PETER LANDAHL THOREN TOP UP TV 2 LIMITED Director 2007-10-08 CURRENT 2006-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES
2024-06-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-30RP04CS01Second filing of Confirmation Statement dated 06/09/2016
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-02-01TM02Termination of appointment of Thomas Colum Harding on 2017-02-01
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0106/09/15 ANNUAL RETURN FULL LIST
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0106/09/14 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS COLUM HARDING on 2014-10-02
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM The Warner Building 28 Kensington Church Street London W8 4EP
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-21AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-10AR0106/09/12 ANNUAL RETURN FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-09AR0106/09/11 ANNUAL RETURN FULL LIST
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/11 FROM 40 Queen Anne's Gate London SW1H 9AP
2010-09-21AR0106/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01Director's details changed for Peter Landahl Thoren on 2010-01-01
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-24363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 40 QUEEN ANNES GATE LONDON SW1H 9AP
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED
2009-03-09288aSECRETARY APPOINTED THOMAS COLUM HARDING
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 51 EASTCHEAP LONDON EC3M 1JP
2009-03-09MEM/ARTSARTICLES OF ASSOCIATION
2009-03-09RES01ALTER ARTICLES 19/02/2009
2008-12-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-24363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-09-28363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288bDIRECTOR RESIGNED
2007-07-20288bSECRETARY RESIGNED
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 72 NEW CAVENDISH STREET LONDON W1M 8AU
2007-07-20288aNEW SECRETARY APPOINTED
2007-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-11363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-13363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-05363aRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS; AMEND
2004-09-22363aRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-15363aRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-10-09225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-09-30288aNEW SECRETARY APPOINTED
2002-09-30288bDIRECTOR RESIGNED
2002-09-30288aNEW DIRECTOR APPOINTED
2002-09-30288bSECRETARY RESIGNED
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to MELSTORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELSTORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELSTORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Intangible Assets
Patents
We have not found any records of MELSTORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELSTORE LIMITED
Trademarks
We have not found any records of MELSTORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELSTORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as MELSTORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELSTORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELSTORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELSTORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 5BT