MEMNON ARCHIVING SERVICES LIMITED
Company number 09943705 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham B3 2DX United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2026-07-27 · 1 page | View document |
| 17 Jul 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 17 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Jul 2026 | Resolutions · 4 pages | View document |
| 9 Jul 2026 | Appointment of W24S Directors Limited as a director on 2026-07-06 · 2 pages | View document |
| 9 Jul 2026 | Cessation of Es Media Group Limited as a person with significant control on 2026-07-06 · 1 page | View document |
| 9 Jul 2026 | Appointment of Cossey Cosec Services Limited as a secretary on 2026-07-06 · 2 pages | View document |
| 9 Jul 2026 | Notification of Millduit Limited as a person with significant control on 2026-07-06 · 2 pages | View document |
| 9 Jul 2026 | Notification of W24S Directors Limited as a person with significant control on 2026-07-06 · 2 pages | View document |
| 9 Jul 2026 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2026-07-06 · 1 page | View document |
| 7 Jul 2026 | Registration of charge 099437050002, created on 2026-07-06 · 43 pages | View document |
| 14 May 2026 | Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham B3 2DX on 2026-05-14 · 1 page | View document |
| 30 Apr 2026 | Termination of appointment of Stephen Kines as a director on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Termination of appointment of Christopher John Eyles as a director on 2026-04-30 · 1 page | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 28 Mar 2026 | RP01AP01 · 3 pages | View document |
| 28 Mar 2026 | RP01AP01 · 3 pages | View document |
| 20 Nov 2025 | ANNOTATION | View document |
| 7 Nov 2025 | Termination of appointment of Gary John Edwards as a director on 2025-11-03 · 1 page | View document |
| 7 Nov 2025 | Termination of appointment of Heidi Lynne Shakespeare as a director on 2025-11-03 · 1 page | View document |
| 7 Nov 2025 | Appointment of Christopher Eyles as a director on 2025-11-03 · 2 pages | View document |
| 16 Jul 2025 | PARENT_ACC · 50 pages | View document |
| 16 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 16 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 12 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 30 Jul 2024 | Appointment of Stephen Kines as a director on 2024-06-18 · 2 pages | View document |
| 30 Jul 2024 | Appointment of Warren Taggart as a director on 2024-06-18 · 2 pages | View document |
| 30 Jul 2024 | Termination of appointment of Snehal Savjani as a director on 2024-06-18 · 1 page | View document |
| 30 Jul 2024 | Termination of appointment of Benjamin David Murphy as a director on 2024-06-18 · 1 page | View document |
| 14 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Gary John Edwards on 2024-01-02 · 2 pages | View document |
| 4 Jan 2024 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-01-02 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Benjamin David Murphy on 2024-01-02 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Edward Paul Lucas Saunders on 2024-01-02 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Snehal Savjani on 2024-01-02 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Ms Heidi Lynne Shakespeare on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Change of details for Es Media Group Limited as a person with significant control on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Termination of appointment of Pitsec Limited as a secretary on 2024-01-02 · 1 page | View document |
| 2 Jan 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 · 1 page | View document |
| 8 Aug 2023 | Termination of appointment of Peter Charles Carrington as a director on 2023-08-07 · 1 page | View document |
| 13 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 13 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Jul 2023 | PARENT_ACC · 50 pages | View document |
| 13 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 12 pages | View document |
| 3 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 26 Jan 2023 | Change of details for Es Broadcast Ltd as a person with significant control on 2021-02-16 · 2 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 23 Jul 2021 | Registration of charge 099437050001, created on 2021-07-22 · 23 pages | View document |
| 11 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 18 pages | View document |
| 5 Aug 2020 | CESSATION OF PETER CHARLES CARRINGTON AS A PSC | View document |
| 14 Jul 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | View document |
| 2 Sep 2019 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED | View document |
| 2 Sep 2019 | Registered office address changed from , 171-173 Gray's Inn Road, London, WC1X 8UE, United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2019-09-02 · 1 page | View document |
| 2 Sep 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Feb 2018 | COMPANY NAME CHANGED LIQUID MEDIA HUB LIMITED CERTIFICATE ISSUED ON 21/02/18 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 11 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR SNEHAL SAVJANI | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Apr 2017 | CURREXT FROM 31/01/2017 TO 30/06/2017 | View document |
| 26 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES CARRINGTON / 17/01/2017 | View document |
| 26 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN EDWARDS / 17/01/2017 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL LUCAS SAUNDERS / 17/01/2017 | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED MR PETER CHARLES CARRINGTON | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED MR GARY JOHN EDWARDS | View document |
| 15 Mar 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 400 | View document |
| 15 Mar 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 400 | View document |
| 15 Mar 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 400 | View document |
| 11 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |