MEMNON ARCHIVING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MEMNON ARCHIVING SERVICES LIMITED
COMPANY NUMBER
09943705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74203 -
Film processing
INCORPORATION DATE
11/01/2016
(8 years and 10 months old)
WEBSITE
lmh.media
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/02/2018
03/04/2023
LMH MEDIA HUB LIMITED
View all previous names
BIRMINGHAM
B3 2JR
Telephone: 01923650080
TPS: No
4th Floor
The Anchorage
34
Reading, Berkshire
RG1 2LU
Telephone: 650080
Rutland House
148 Edmund Street
BIRMINGHAM
B3 2JR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ES MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| LMH MEDIA HUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Warren Taggart (932559312) Appointed |
| 01/08/2024 | Snehal Savjani (913302198) has left the board |
| 01/08/2024 | Benjamin David Murphy (922335959) has left the board |
Credit Risk Overview
Want to learn more about MEMNON ARCHIVING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEMNON ARCHIVING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEMNON ARCHIVING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2016 - Present (8 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/09/2016 - Present (8 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 02/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ES MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| ES BROADCAST HIRE LTD | Active - Accounts Filed | View Report |
| ES BROADCAST LIMITED | Active - Accounts Filed | View Report |
| LMH MEDIA HUB LIMITED | Active - Accounts Filed | View Report |
| SUFFUSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Warren Taggart (932559312) Appointed |
| 01/08/2024 | Snehal Savjani (913302198) has left the board |
| 01/08/2024 | Benjamin David Murphy (922335959) has left the board |
| 01/08/2024 | New Board Member Warren Taggart (932559490) Appointed |
| 01/08/2024 | New Board Member Stephen Kines (932560063) Appointed |
| 18/04/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 08/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (931768629) Appointed |
| 04/01/2024 | PITSEC LIMITED (903873401) has left the board |
| 10/08/2023 | Peter Charles Carrington (920406021) has left the board |
| 19/07/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Heidi Lynne Shakespeare (927857347) Appointed |
| 17/07/2022 | New Accounts filed |
| 14/07/2022 | New Board Member Benjamin David Murphy (922335959) Appointed |
| 14/07/2022 | New Board Member Heidi Shakespeare (929790921) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | PITSEC LIMITED (926198288) has left the board |
| 11/09/2019 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 04/09/2019 | New Company Secretary PITSEC LIMITED (926198288) Appointed |
| 04/09/2019 | Change in Reg. Office |
| 02/04/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 16/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Snehal Savjani (913302198) Appointed |
| 02/02/2017 | Edward Paul Lucas Saunders (919620399) has left the board |
| 02/02/2017 | New Board Member Edward Paul Lucas Saunders (908680739) Appointed |
| 30/01/2017 | New Annual Return filed |
| 16/09/2016 | New Board Member Peter Charles Carrington (920406021) Appointed |
| 16/09/2016 | New Board Member Gary John Edwards (920406020) Appointed |
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