MEMNON ARCHIVING SERVICES LIMITED

Company number 09943705 ·

Active

4 active / 2 ceased · persons with significant control

W24s Directors Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2026-07-06
Correspondence address
4th Floor Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
16634465
Country registered
United Kingdom

Millduit Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-06
Correspondence address
4th Floor Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
15897029
Country registered
United Kingdom

Mr Gary John Edwards

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit15, Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, LU7 4QB, United Kingdom

Mr Edward Paul Lucas Saunders

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 34, 25 Orbital Business Park, Dwight Road, Watford, Hertfordshire, WD18 9DA, United Kingdom

Es Media Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-01-06
Ceased on
2026-07-06
Correspondence address
Unit H, Caxton Court, Caxton Way, Watford, WD18 8RH, England
Legal form
Private Limited Company
Place registered
England
Registration number
04614845
Country registered
United Kingdom

Mr Peter Charles Carrington

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 34, 25 Orbital Business Park, Dwight Road, Watford, Hertfordshire, WD18 9DA, United Kingdom