MEMNON ARCHIVING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | |
| 16/07/2516 July 2025 New | |
| 16/07/2516 July 2025 New | |
| 16/07/2516 July 2025 New | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 30/07/2430 July 2024 | Appointment of Warren Taggart as a director on 2024-06-18 |
| 30/07/2430 July 2024 | Termination of appointment of Benjamin David Murphy as a director on 2024-06-18 |
| 30/07/2430 July 2024 | Appointment of Stephen Kines as a director on 2024-06-18 |
| 30/07/2430 July 2024 | Termination of appointment of Snehal Savjani as a director on 2024-06-18 |
| 14/04/2414 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 04/01/244 January 2024 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-01-02 |
| 04/01/244 January 2024 | Director's details changed for Mr Gary John Edwards on 2024-01-02 |
| 04/01/244 January 2024 | Director's details changed for Ms Heidi Lynne Shakespeare on 2024-01-02 |
| 04/01/244 January 2024 | Director's details changed for Mr Snehal Savjani on 2024-01-02 |
| 04/01/244 January 2024 | Director's details changed for Mr Edward Paul Lucas Saunders on 2024-01-02 |
| 04/01/244 January 2024 | Director's details changed for Mr Benjamin David Murphy on 2024-01-02 |
| 02/01/242 January 2024 | Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2024-01-02 |
| 02/01/242 January 2024 | Termination of appointment of Pitsec Limited as a secretary on 2024-01-02 |
| 02/01/242 January 2024 | Change of details for Es Media Group Limited as a person with significant control on 2024-01-02 |
| 08/08/238 August 2023 | Termination of appointment of Peter Charles Carrington as a director on 2023-08-07 |
| 13/07/2313 July 2023 | |
| 13/07/2313 July 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 13/07/2313 July 2023 | |
| 13/07/2313 July 2023 | |
| 03/04/233 April 2023 | Certificate of change of name |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 26/01/2326 January 2023 | Change of details for Es Broadcast Ltd as a person with significant control on 2021-02-16 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 23/07/2123 July 2021 | Registration of charge 099437050001, created on 2021-07-22 |
| 11/07/2111 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 05/08/205 August 2020 | CESSATION OF PETER CHARLES CARRINGTON AS A PSC |
| 14/07/2014 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 02/09/192 September 2019 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/02/1821 February 2018 | COMPANY NAME CHANGED LIQUID MEDIA HUB LIMITED CERTIFICATE ISSUED ON 21/02/18 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 11/10/1711 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR SNEHAL SAVJANI |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/04/176 April 2017 | CURREXT FROM 31/01/2017 TO 30/06/2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES CARRINGTON / 17/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN EDWARDS / 17/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL LUCAS SAUNDERS / 17/01/2017 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR PETER CHARLES CARRINGTON |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR GARY JOHN EDWARDS |
| 15/03/1615 March 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 400 |
| 15/03/1615 March 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 400 |
| 15/03/1615 March 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 400 |
| 11/01/1611 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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