MA

MEMNON ARCHIVING SERVICES LIMITED

Active

Company number 09943705

Birmingham, England · Incorporated 11 January 2016

C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

Last updated on 28 March 2026

Film processing · SIC 74203

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2016

Company history

Previous company names

LIQUID MEDIA HUB LIMITED · 11 January 2016 – 21 February 2018

LMH MEDIA HUB LIMITED · 21 February 2018 – 3 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Overdue
Last filed
25 January 2025
Next due
8 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Es Media Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 January 2021

Funding

3 funding rounds
3 March 2016
Shares allotted · 0 shares allotted
—
3 March 2016
Shares allotted · 0 shares allotted
—
3 March 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
28 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
28 March 2026 View
Legacy
Miscellaneous
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2025 View
Legacy
Accounts
16 July 2025 View
Legacy
Other
16 July 2025 View
Legacy
Other
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2023 View
Legacy
Accounts
13 July 2023 View
Legacy
Other
13 July 2023 View
Legacy
Other
13 July 2023 View
Certificate Change Of Name Company
Change Of Name
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2022 View
Legacy
Accounts
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Legacy
Other
28 June 2022 View
Legacy
Other
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
2 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Resolution
Resolution
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Capital Allotment Shares
Capital
15 March 2016 View
Capital Allotment Shares
Capital
15 March 2016 View
Capital Allotment Shares
Capital
15 March 2016 View
Incorporation Company
Incorporation
11 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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