Introduction
Watch Company
M
MEMNON ARCHIVING SERVICES LIMITED
MEMNON ARCHIVING SERVICES LIMITED is an active company incorporated on 11 January 2016 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in film processing. MEMNON ARCHIVING SERVICES LIMITED was registered 10 years ago.(SIC: 74203)
Status
active
Active since 10 years ago
Company No
09943705
LTD Company
Age
10 Years
Incorporated 11 January 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Next Due
Due by 8 February 2026
For period ending 25 January 2026
Previous Company Names
LMH MEDIA HUB LIMITED
From: 21 February 2018To: 3 April 2023
LIQUID MEDIA HUB LIMITED
From: 11 January 2016To: 21 February 2018
Address
C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham, B3 2JR,
Previous Addresses
, 4th Floor, the Anchorage, 34 Bridge Street, Reading, RG1 2LU, England
From: 2 September 2019To: 2 January 2024
, 171-173 Gray's Inn Road, London, WC1X 8UE, United Kingdom
From: 11 January 2016To: 2 September 2019
21 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
3
Funding
13
Officers
3
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Active148 Edmund Street, BirminghamB3 2JR
Corporate secretary
Appointed 02 Jan 2024
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
148 Edmund Street, BirminghamB3 2JR
Corporate secretary
02 Jan 2024
Active
EYLES, Christopher John
ActiveRutland House, BirminghamB3 2JR
Born April 1977
Director
Appointed 03 Nov 2025
EYLES, Christopher John
Rutland House, BirminghamB3 2JR
Born April 1977
Director
03 Nov 2025
Active
KINES, Stephen
ActiveRutland House, BirminghamB3 2JR
Born August 1968
Director
Appointed 18 Jun 2024
KINES, Stephen
Rutland House, BirminghamB3 2JR
Born August 1968
Director
18 Jun 2024
Active
SAUNDERS, Edward Paul Lucas
ActiveRutland House, BirminghamB3 2JR
Born January 1981
Director
Appointed 11 Jan 2016
SAUNDERS, Edward Paul Lucas
Rutland House, BirminghamB3 2JR
Born January 1981
Director
11 Jan 2016
Active
TAGGART, Warren
ActiveCaxton Way, WatfordWD18 8RH
Born October 1968
Director
Appointed 18 Jun 2024
TAGGART, Warren
Caxton Way, WatfordWD18 8RH
Born October 1968
Director
18 Jun 2024
Active
PITSEC LIMITED
ResignedBridge Street, ReadingRG1 2LU
Corporate secretary
Appointed 02 Sept 2019
Resigned 02 Jan 2024
PITSEC LIMITED
Bridge Street, ReadingRG1 2LU
Corporate secretary
02 Sept 2019
Resigned 02 Jan 2024
Resigned
CARRINGTON, Peter Charles
ResignedOrbital 25 Business Park, Dwight Road, WatfordWD18 9DA
Born March 1982
Director
Appointed 02 Sept 2016
Resigned 07 Aug 2023
CARRINGTON, Peter Charles
Orbital 25 Business Park, Dwight Road, WatfordWD18 9DA
Born March 1982
Director
02 Sept 2016
Resigned 07 Aug 2023
Resigned
EDWARDS, Gary John
ResignedRutland House, BirminghamB3 2JR
Born May 1966
Director
Appointed 02 Sept 2016
Resigned 03 Nov 2025
EDWARDS, Gary John
Rutland House, BirminghamB3 2JR
Born May 1966
Director
02 Sept 2016
Resigned 03 Nov 2025
Resigned
MURPHY, Benjamin David
ResignedRutland House, BirminghamB3 2JR
Born March 1980
Director
Appointed 01 Jul 2022
Resigned 18 Jun 2024
MURPHY, Benjamin David
Rutland House, BirminghamB3 2JR
Born March 1980
Director
01 Jul 2022
Resigned 18 Jun 2024
Resigned
SAVJANI, Snehal
ResignedRutland House, BirminghamB3 2JR
Born October 1966
Director
Appointed 02 May 2017
Resigned 18 Jun 2024
SAVJANI, Snehal
Rutland House, BirminghamB3 2JR
Born October 1966
Director
02 May 2017
Resigned 18 Jun 2024
Resigned
SHAKESPEARE, Heidi Lynne
ResignedRutland House, BirminghamB3 2JR
Born December 1975
Director
Appointed 01 Jul 2022
Resigned 03 Nov 2025
SHAKESPEARE, Heidi Lynne
Rutland House, BirminghamB3 2JR
Born December 1975
Director
01 Jul 2022
Resigned 03 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Es Media Group Limited
ActiveCaxton Way, WatfordWD18 8RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jan 2021
Es Media Group Limited
Caxton Way, WatfordWD18 8RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jan 2021
Active
Mr Gary John Edwards
CeasedYoungs Industrial Estate, Leighton BuzzardLU7 4QB
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Jan 2021
Mr Gary John Edwards
Youngs Industrial Estate, Leighton BuzzardLU7 4QB
Born May 1966
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Jan 2021
Ceased
Mr Edward Paul Lucas Saunders
Ceased25 Orbital Business Park, WatfordWD18 9DA
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Jan 2021
Mr Edward Paul Lucas Saunders
25 Orbital Business Park, WatfordWD18 9DA
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Jan 2021
Ceased
Mr Peter Charles Carrington
Ceased25 Orbital Business Park, WatfordWD18 9DA
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Peter Charles Carrington
25 Orbital Business Park, WatfordWD18 9DA
Born March 1982
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
69
Description
Type
Date Filed
Document
Legacy
20 November 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 November 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
4 January 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2024
2 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2024
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 April 2023
26 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2023
23 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2021
25 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2021
25 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2021
25 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2021
5 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2020
2 September 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 September 2019
2 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2019
6 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 April 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2017