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Companies House/Birmingham/Company profile

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 727 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-11
Registered Address
C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, ENGLAND
SIC
74203 — Film processing
Country of origin
United Kingdom

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

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEMNON ARCHIVING SERVICES LIMITED has 1 person with significant control on file:

  • Es Media Group Limited (United Kingdom reg. 04614845). Notified 2021-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • 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 Birmingham: