MEMNON ARCHIVING SERVICES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MEMNON ARCHIVING SERVICES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MEMNON ARCHIVING SERVICES LIMITED was incorporated 8 years ago on 11/01/2016 and has the registered number: 09943705. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
MEMNON ARCHIVING SERVICES LIMITED was incorporated 8 years ago on 11/01/2016 and has the registered number: 09943705. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
MEMNON ARCHIVING SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
74203 - Film processing
74203 - Film processing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LMH MEDIA HUB LIMITED (until 03/04/2023)
LMH MEDIA HUB LIMITED (until 03/04/2023)
LIQUID MEDIA HUB LIMITED (until 21/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PITSEC LIMITED | Corporate Secretary | 2019-09-02 | CURRENT | ||
HEIDI LYNNE SHAKESPEARE | Dec 1975 | Australian,Irish | Director | 2022-07-01 | CURRENT |
MR EDWARD PAUL LUCAS SAUNDERS | Jan 1981 | English | Director | 2016-01-11 | CURRENT |
MR SNEHAL SAVJANI | Oct 1966 | British | Director | 2017-05-02 | CURRENT |
MR BENJAMIN DAVID MURPHY | Mar 1980 | British | Director | 2022-07-01 | CURRENT |
MR GARY JOHN EDWARDS | May 1966 | British | Director | 2016-09-02 | CURRENT |
MR PETER CHARLES CARRINGTON | Mar 1982 | British | Director | 2016-09-02 UNTIL 2023-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Es Media Group Limited | 2021-01-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Gary John Edwards | 2016-04-06 - 2021-01-06 | 5/1966 | Leighton Buzzard | Ownership of shares 25 to 50 percent |
Mr Edward Paul Lucas Saunders | 2016-04-06 - 2021-01-06 | 1/1981 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Peter Charles Carrington | 2016-04-06 - 2016-04-06 | 3/1982 | Watford Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LMH_MEDIA_HUB_LIMITED - Accounts | 2019-03-30 | 30-06-2018 | £6,619 Cash £-737,951 equity |
LIQUID_MEDIA_HUB_LIMITED - Accounts | 2017-10-12 | 30-06-2017 | £7,134 Cash |