MEMNON ARCHIVING SERVICES LIMITED
C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM B3 2JR- Active
- Private Limited Company
- Company No. 09943705
- Last Updated: 01 Mar 2024
Company Profile
MEMNON ARCHIVING SERVICES LIMITED was incorporated on Monday, January 11, 2016 as a Private Limited Company with registered address in BIRMINGHAM. MEMNON ARCHIVING SERVICES LIMITED has the status: Active and it's listed in the following category: Film processing. This Private Limited Company has been operating for 9 years 1 month and 12 days.
| Name | MEMNON ARCHIVING SERVICES LIMITED |
|---|---|
| Company number | 09943705 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Es Media Group Limited Caxton Way, WD18 8RH |
Dates: Wednesday, January 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Charles Carrington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Gary John Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 6, 2021
ownership of shares 25 to 50 percent
|
| Mr Edward Paul Lucas Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 6, 2021
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEMNON ARCHIVING SERVICES LIMITED | 11 Jan 2016 |
| LIQUID MEDIA HUB LIMITED | 21 Feb 2018 |
| LMH MEDIA HUB LIMITED | 03 Apr 2023 |