MEME VAULT PLC

Active - Accounts Filed

General Information

NAME
MEME VAULT PLC

COMPANY NUMBER
11540119

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64304 - Activities of open-ended investment companies

INCORPORATION DATE
28/08/2018 (6 years and 3 months old)

WEBSITE
pharmacinvestments.com

CONFIRMATION STATEMENT MADE UP TO
21/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/09/2024 05/11/2024
PITCH PIT PLC
View all previous names

REGISTERED ADDRESS

85 FIRST FLOOR, GREAT PORTLAND STREET
LONDON
W1W 7LT

Telephone: 02071383204
TPS: No

TRADING ADDRESSES

85 First Floor
Great Portland Street
London
W1W 7LT
W1W 7LT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£161k

403.13%

NET WORTH

£10k

95.48%

TOTAL LIABILITIES

£153k

53.00%

NET ASSETS

£10k

95.48%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Board Member Brian Stockbridge (926736148) Appointed
Date: 05/09/2024	Event: New Board Member Brian Stockbridge (932673600) Appointed
Date: 12/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEME VAULT PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£161k

403.13%

NET WORTH

£10k

95.48%

TOTAL LIABILITIES

£153k

53.00%

NET ASSETS

£10k

95.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEAMP HODL CO	Owned: 18.10 %	Shares: 600,000,000	Price per share: £0.00	Total Value: £60,000.00
PHILIPP KALLERHOFF	Owned: 9.96 %	Shares: 330,000,000	Price per share: £0.00	Total Value: £33,000.00
DEREK LEW	Owned: 7.54 %	Shares: 250,000,000	Price per share: £0.00	Total Value: £25,000.00
JAMES FORMOLLI	Owned: 7.54 %	Shares: 250,000,000	Price per share: £0.00	Total Value: £25,000.00
FIRST SENTINEL CORPORATE FINANCE LTD	Owned: 7.54 %	Shares: 250,000,000	Price per share: £0.00	Total Value: £25,000.00
LUCAS MOREA	Owned: 5.43 %	Shares: 180,000,000	Price per share: £0.00	Total Value: £18,000.00
JAMES EASDALE	Owned: 4.53 %	Shares: 150,000,000	Price per share: £0.00	Total Value: £15,000.00
SEGURO NOMINEES LIMITED A/C ICCORE	Owned: 4.53 %	Shares: 150,000,000	Price per share: £0.00	Total Value: £15,000.00
ALEXANDER EASDALE	Owned: 4.53 %	Shares: 150,000,000	Price per share: £0.00	Total Value: £15,000.00
PEEL HUNT PARTNERSHIP LIMITED A/C PMPRINC	Owned: 4.28 %	Shares: 141,949,936	Price per share: £0.00	Total Value: £14,194.99
JIM NOMINEES LIMITED A/C JARVIS	Owned: 3.07 %	Shares: 101,756,478	Price per share: £0.00	Total Value: £10,175.65
PAOLO SIDOLI	Owned: 3.02 %	Shares: 100,000,000	Price per share: £0.00	Total Value: £10,000.00
UMGAWA LTD	Owned: 3.02 %	Shares: 100,000,000	Price per share: £0.00	Total Value: £10,000.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C 15942	Owned: 2.11 %	Shares: 70,000,000	Price per share: £0.00	Total Value: £7,000.00
THE BANK OF NEW YORK NOMINEES LTD A/C 672938	Owned: 1.87 %	Shares: 61,855,092	Price per share: £0.00	Total Value: £6,185.51
ALBERTO GALLEGO VARA	Owned: 1.51 %	Shares: 50,000,000	Price per share: £0.00	Total Value: £5,000.00
BRIAN STOCKBRIDGE	Owned: 1.51 %	Shares: 50,000,000	Price per share: £0.00	Total Value: £5,000.00
GLOBAL INVESTMENT STRATEGY UK LIMITED A/C GISCLT	Owned: 1.27 %	Shares: 42,006,040	Price per share: £0.00	Total Value: £4,200.60
VESTRA WEALTH (JERSEY) NOMIMEES LIMITED A/C JERCORE	Owned: 1.21 %	Shares: 40,000,000	Price per share: £0.00	Total Value: £4,000.00
STEPHEN GIBSON	Owned: 0.91 %	Shares: 30,000,000	Price per share: £0.00	Total Value: £3,000.00
JAMES BREARLEY CREST NOMINEES LTD A/C WALPOLE	Owned: 0.85 %	Shares: 28,053,035	Price per share: £0.00	Total Value: £2,805.30
PERSHING NOMINEES LIMITED A/C SHCLT	Owned: 0.76 %	Shares: 25,337,360	Price per share: £0.00	Total Value: £2,533.74
GAVIN HILARY SATHIANATHAN	Owned: 0.70 %	Shares: 23,300,000	Price per share: £0.00	Total Value: £2,330.00
PAUL SCOTT PEACOCK	Owned: 0.60 %	Shares: 20,000,000	Price per share: £0.00	Total Value: £2,000.00
MARTIN CURTIS	Owned: 0.60 %	Shares: 20,000,000	Price per share: £0.00	Total Value: £2,000.00
MAR RICHARD BURTON	Owned: 0.60 %	Shares: 20,000,000	Price per share: £0.00	Total Value: £2,000.00
JOCELIN CALDWELL	Owned: 0.60 %	Shares: 20,000,000	Price per share: £0.00	Total Value: £2,000.00
WINTERFLOOD SECURITIES LIMITED A/C WINSCREP	Owned: 0.33 %	Shares: 11,024,186	Price per share: £0.00	Total Value: £1,102.42
CHRISTOPHER ALFRED SIMPSON	Owned: 0.30 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £1,000.00
SAQIB KHAN	Owned: 0.17 %	Shares: 5,557,233	Price per share: £0.00	Total Value: £555.72
BARNARD NOMINEES LIMITED A/C OBNOMEX	Owned: 0.16 %	Shares: 5,307,234	Price per share: £0.00	Total Value: £530.72
LAWSHARE NOMINEES LIMITED A/C ISA	Owned: 0.15 %	Shares: 5,022,011	Price per share: £0.00	Total Value: £502.20
REDMAYNE (NOMINEES) LTD A/C GENUN	Owned: 0.12 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £400.00
JAMES SIMPSON	Owned: 0.12 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £400.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C HLNOM	Owned: 0.09 %	Shares: 2,875,582	Price per share: £0.00	Total Value: £287.56
THE BANK OF NEW YORK NOMINEES LTD	Owned: 0.08 %	Shares: 2,778,617	Price per share: £0.00	Total Value: £277.86
R.W. HURLEY	Owned: 0.07 %	Shares: 2,222,893	Price per share: £0.00	Total Value: £222.29
PERSHING NOMINEES LIMITED A/C RMCLT	Owned: 0.05 %	Shares: 1,667,172	Price per share: £0.00	Total Value: £166.72
MARGARET MARY SATHIANATHAN	Owned: 0.04 %	Shares: 1,428,571	Price per share: £0.00	Total Value: £142.86
ROSEMARY HAMILTON COPPEARD	Owned: 0.03 %	Shares: 1,111,447	Price per share: £0.00	Total Value: £111.14
PUMA NOMINEES LTD A/C XPIDEAL	Owned: 0.03 %	Shares: 997,882	Price per share: £0.00	Total Value: £99.79
ROWBURY INVESTMENT LTD	Owned: 0.02 %	Shares: 666,869	Price per share: £0.00	Total Value: £66.69
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTNOMS	Owned: 0.02 %	Shares: 590,251	Price per share: £0.00	Total Value: £59.03
RORY ANDREW MUDIE	Owned: 0.02 %	Shares: 500,151	Price per share: £0.00	Total Value: £50.02
LAWSHARE NOMINEES LIMITED A/C DEALING	Owned: 0.01 %	Shares: 460,099	Price per share: £0.00	Total Value: £46.01
DAVE IRWIN	Owned: 0.01 %	Shares: 277,861	Price per share: £0.00	Total Value: £27.79
MUMIN ABDUL	Owned: 0.00 %	Shares: 111,144	Price per share: £0.00	Total Value: £11.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bernard Michael Sumner 15/03/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jeremy John Woodgate 22/02/2023 - Present (1 years and 9 months) Born in Mar 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Derek Franklin Lew 22/05/2024 - Present (6 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian Stockbridge 03/09/2024 - Present (3 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Brian Stockbridge 03/09/2024 - Present (3 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Board Member Brian Stockbridge (926736148) Appointed
Date: 05/09/2024	Event: New Board Member Brian Stockbridge (932673600) Appointed
Date: 12/07/2024	Event: New Accounts filed
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 30/05/2024	Event: Sarah Jane Gow (917583559) has left the board
Date: 30/05/2024	Event: Philippe Horst-Dieter Friedrich Kallerhof (931937387) has left the board
Date: 30/05/2024	Event: Peter Wall (931937325) has left the board
Date: 30/05/2024	Event: New Board Member Derek Franklin Lew (932347086) Appointed
Date: 19/02/2024	Event: New Board Member Peter Wall (931937325) Appointed
Date: 19/02/2024	Event: Gavin Hilary Sathianathan (920623966) has left the board
Date: 19/02/2024	Event: New Board Member Sarah Jane Gow (917583559) Appointed
Date: 19/02/2024	Event: New Board Member Philippe Horst-Dieter Friedrich Kallerhof (931937387) Appointed
Date: 18/02/2024	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 27/02/2023	Event: New Board Member Jeremy John Woodgate (930592697) Appointed
Date: 09/01/2023	Event: Sharon Natalie Segal (925813289) has left the board
Date: 09/01/2023	Event: Toby Waldock Shillito (915899862) has left the board
Date: 15/07/2022	Event: New Accounts filed
Date: 09/07/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: Nicola Anne Greenberg (928091040) has left the board
Date: 22/09/2021	Event: New Board Member Toby Waldock Shillito (915899862) Appointed
Date: 22/09/2021	Event: New Board Member Toby Waldock Shillito (915899862) Appointed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 27/05/2021	Event: New Confirmation Statement filed
Date: 25/05/2021	Event: New Board Member Sharon Natalie Segal (925813289) Appointed
Date: 05/05/2021	Event: New Accounts filed
Date: 18/03/2021	Event: New Company Secretary Bernard Michael Sumner (928090506) Appointed
Date: 18/03/2021	Event: New Board Member Nicola Anne Greenberg (928091040) Appointed
Date: 18/03/2021	Event: Change in Reg. Office
Date: 20/01/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Confirmation Statement filed
Date: 30/07/2020	Event: Gavin Hilary Sathianathan (927219549) has left the board
Date: 30/07/2020	Event: New Board Member Gavin Hilary Sathianathan (920623966) Appointed
Date: 23/07/2020	Event: New Board Member Gavin Hilary Sathianathan (927219549) Appointed
Date: 23/07/2020	Event: Eileen Maher (925496677) has left the board
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: MSP CORPORATE SERVICES LIMITED (926448551) has left the board
Date: 27/11/2019	Event: New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed
Date: 20/11/2019	Event: New Company Secretary MSP CORPORATE SERVICES LIMITED (926448551) Appointed
Date: 20/11/2019	Event: Change in Reg. Office
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: Change in Reg. Office
Date: 12/08/2019	Event: Change in Reg. Office
Date: 08/02/2019	Event: New Company Secretary Paul Benedict Ryan (925503251) Appointed
Date: 06/02/2019	Event: New Board Member Eileen Maher (925496677) Appointed
Date: 20/12/2018	Event: Change in Reg. Office
Date: 22/11/2018	Event: Bernard Michael Sumner (924983264) has left the board
Date: 22/11/2018	Event: New Board Member Paul Benedict Ryan (925267229) Appointed

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MEME VAULT PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£161k

£10k

£153k

£10k

People Overview

4

10

47

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£161k

£10k

£153k

£10k

Accounts

People Overview

4

10

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™