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MEMNON ARCHIVING SERVICES LIMITED - C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Company Information
- Company registration number
- 09943705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
- 148 Edmund Street
- Birmingham
- B3 2JR
- England C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England UK
Management
- Managing Directors
- EDWARDS, Gary John
- SAUNDERS, Edward Paul Lucas
- SAVJANI, Snehal
- MURPHY, Benjamin David
- SHAKESPEARE, Heidi Lynne
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-11
- Age Of Company 2016-01-11 8 years
- SIC/NACE
- 74203
Ownership
- Beneficial Owners
- -
- -
- -
- Es Media Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LMH MEDIA HUB LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
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MEMNON ARCHIVING SERVICES LIMITED Company Description
- MEMNON ARCHIVING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09943705. Its current trading status is "live". It was registered 2016-01-11. It was previously called LMH MEDIA HUB LIMITED. It has declared SIC or NACE codes as "74203". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at C/o Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House .
Get MEMNON ARCHIVING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Memnon Archiving Services Limited - C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
- 2016-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-25) - CS01
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change-person-director-company-with-change-date (2024-01-04) - CH01
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appoint-corporate-secretary-company-with-name-date (2024-01-04) - AP04
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termination-secretary-company-with-name-termination-date (2024-01-02) - TM02
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change-to-a-person-with-significant-control (2024-01-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2024-04-14) - AA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-01-26) - PSC05
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confirmation-statement-with-updates (2023-02-01) - CS01
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certificate-change-of-name-company (2023-04-03) - CERTNM
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legacy (2023-07-13) - GUARANTEE2
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legacy (2023-07-13) - AGREEMENT2
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legacy (2023-07-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-13) - AA
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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legacy (2022-06-28) - GUARANTEE2
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legacy (2022-06-28) - AGREEMENT2
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legacy (2022-07-13) - PARENT_ACC
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-13) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-25) - PSC07
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confirmation-statement-with-updates (2021-01-25) - CS01
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notification-of-a-person-with-significant-control (2021-01-25) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-23) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-07-11) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-08-05) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA
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confirmation-statement-with-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-09-02) - AP04
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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confirmation-statement-with-updates (2019-01-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
keyboard_arrow_right 2018
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resolution (2018-02-21) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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change-account-reference-date-company-current-extended (2017-04-06) - AA01
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change-person-director-company-with-change-date (2017-01-26) - CH01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA
keyboard_arrow_right 2016
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incorporation-company (2016-01-11) - NEWINC
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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capital-allotment-shares (2016-03-15) - SH01