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 - BIRMINGHAM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MISTER LIGHTING LIMITED READING ENGLAND Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
MISTER LIGHTING STUDIOS LIMITED READING ENGLAND Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
BONDED SERVICES LIMITED LONDON ... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
AFM GROUP LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
GLOBAL LOGISTICS WORLDWIDE LIMITED LONDON ... SMALL 52101 - Operation of warehousing and storage facilities for water transport activities
DIRECT PHOTOGRAPHIC LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 77291 - Renting and leasing of media entertainment equipment
ES MEDIA GROUP LIMITED WATFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FOCUS.COM LTD READING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BONDED SERVICES GROUP LIMITED LONDON Active SMALL 70100 - Activities of head offices
BONDED SERVICES ACQUISITION LTD LONDON Active SMALL 70100 - Activities of head offices
ES BROADCAST HIRE LTD WATFORD ENGLAND Active SMALL 77291 - Renting and leasing of media entertainment equipment
BOSTON QUEST LIMITED ESHER ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FILM STORE RENTAL LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 77291 - Renting and leasing of media entertainment equipment
MEDIA MASTERS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74203 - Film processing
PIP STUDIOS LIMITED WINDSOR ENGLAND Active SMALL 59120 - Motion picture, video and television programme post-production activities
SUFFUSION LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 59132 - Video distribution activities
ES BROADCAST LIMITED WATFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OCTOBER HOUSE HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GOLDILOCK SEED INVESTORS LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

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