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MEMNON ARCHIVING SERVICES LIMITED

Active
09943705·incorporated 2016-01-11

MEMNON ARCHIVING SERVICES LIMITED is an active UK private limited company, incorporated on 11 January 2016 at Companies House (number 09943705; OpenRegistry canonical ID GB-09943705-memnon-archiving-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74203 (Film processing), one of 706 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-11
Registered Address
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
SIC
74203 — Film processing
Country of origin
United Kingdom

Directors

Search directors of MEMNON ARCHIVING SERVICES LIMITED

Shareholders

Look up shareholders of MEMNON ARCHIVING SERVICES LIMITED

Financials

Check financials of MEMNON ARCHIVING SERVICES LIMITED

Filings

Check filing history of MEMNON ARCHIVING SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEMNON ARCHIVING SERVICES LIMITED has 2 persons with significant control on file:

  • Millduit Limited (United Kingdom reg. 15897029). Notified 2026-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • W24s Directors Limited (United Kingdom reg. 16634465). Notified 2026-07-06.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Es Media Group Limited (United Kingdom reg. 04614845). Notified 2021-01-06. Ceased 2026-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Peter Charles Carrington born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Gary John Edwards born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-06.
    • Owns 25–50% of shares
  • Mr Edward Paul Lucas Saunders born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MEMNON ARCHIVING SERVICES LIMITED has previously traded as:

  • LMH MEDIA HUB LIMITED (until 2023-04-03)
  • LIQUID MEDIA HUB LIMITED (until 2018-02-21)

Similar UK companies

Other companies registered under SIC 74203 (Film processing):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09943705.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.