# Memnon Archiving Services Limited

## Details

- **Company number:** [09943705](https://find-and-update.company-information.service.gov.uk/company/09943705)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2016
- **Registered office:** 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
- **Nature of business:** [74203](/sic/74203) Film processing
- **Corporate group:** [Rcapital Investments LLP](/group/1010) (53 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| W24s Directors Limited | significant-influence-or-control | 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 |  |



## Accounts

| Year ended | Cash |
|---|---|
| 30 Jun 2018 | £6,619 |
| 30 Jun 2017 | £7,134 |



## Owned by

Memnon Archiving Services Limited → [Millduit Limited](/company/15897029) → [Rcapital Investments LLP](/company/OC435956)




## Directors' other companies

- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Hertford 2023 Limited](/company/15092630)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [ES Broadcast Hire Ltd](/company/07976891)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Heat Exchange Group Services Limited](/company/11454694)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [JAN 2025 Limited](/company/16183156)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Avonside Energy Holdings Limited](/company/12565118)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Adams Aviation Supply Company Limited](/company/00943304)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [HWG Re 3 Limited](/company/17364684)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Hobbycraft Trading Limited](/company/00806269)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [HWG Re 4 Limited](/company/17364260)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Film Store Rental Limited](/company/09510115)



## Companies at the same address

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- [Airhop Germany Holdings Limited](/company/11767801) (11767801)
- [Avonside Energy Holdings Limited](/company/12565118) (12565118)
- [Avonside Energy Limited](/company/07035945) (07035945)
- [Balmews Limited](/company/15969453) (15969453)
- [Baymouth Holdings Limited](/company/17320382) (17320382)
- [Bertram 2025 Limited](/company/16624732) (16624732)
- [BH Capital Finance 1 Limited](/company/13372782) (13372782)
- [BH Capital Finance Limited](/company/13327673) (13327673)
- [Blackstar 2016 Limited](/company/10120226) (10120226)