OpenCompanies

Memnon Archiving Services Limited

Company number
09943705
Status
Active
Type
Ltd
Incorporated
11 Jan 2016
Nature of business
Film processing
Corporate group
Rcapital Investments LLP (48 companies)

Registered office

4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Previous names

  • Liquid Media Hub Limited (until 21 Feb 2018)
  • LMH Media Hub Limited (until 3 Apr 2023)

Officers

NameRoleAppointedResigned
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate-Secretary 2 Jan 2024 6 Jul 2026
W24S DIRECTORS LIMITED Corporate-Director 6 Jul 2026
COSSEY COSEC SERVICES LIMITED Corporate-Secretary 6 Jul 2026
SAUNDERS, Edward Paul Lucas Director 11 Jan 2016

Control

NameNature of controlNotifiedCeased
Mr Peter Charles Carrington Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr Gary John Edwards Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Jan 2021
Mr Edward Paul Lucas Saunders Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Jan 2021
Es Media Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Jan 2021 6 Jul 2026
Millduit Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jul 2026
W24s Directors Limited Significant Influence Or Control 6 Jul 2026

Accounts

Year ended Cash
30 Jun 2024 -
30 Jun 2023 -
30 Jun 2022 -
30 Jun 2021 -
30 Jun 2020 -
30 Jun 2019 -
30 Jun 2018 £6,619
30 Jun 2017 £7,134

Connections

Owned by

Memnon Archiving Services Limited → Millduit Limited → Rcapital Investments LLP

Directors’ other companies

Companies at the same address

Data