Menna Overview
Here’s a quick overview of MEMNON ARCHIVING SERVICES LIMITED 👀 — a Birmingham based business that started in 2016.
MEMNON ARCHIVING SERVICES LIMITED
- Company statusactive
- Company No09943705
- Age10 years 10 months Incorporated 11 January 2016
- Officers6
Address
C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
MEMNON ARCHIVING SERVICES LIMITED is an active company incorporated on 11 January 2016 and based in Birmingham, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74203 Film processing
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Mortgage Satisfy Charge Full
2 Months Ago on 02 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 27 Jul 2026
Memorandum Articles
4 Months Ago on 17 Jul 2026
Resolution
4 Months Ago on 17 Jul 2026
Capital Name Of Class Of Shares
4 Months Ago on 17 Jul 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 09 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 09 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 09 Jul 2026
Appoint Corporate Director Company With Name Date
4 Months Ago on 09 Jul 2026
Appoint Corporate Secretary Company With Name Date
4 Months Ago on 09 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 09 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 07 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 31 Mar 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 28 Mar 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 28 Mar 2026
Legacy
1 Year Ago on 20 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jul 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate secretary | 02 Jan 2024 | |
| EDWARDS, Gary John | director | May 1966 | 02 Sept 2016 |
| KINES, Stephen | director | Jun 1968 | 18 Jun 2024 |
| SAUNDERS, Edward Paul Lucas | director | Jan 1981 | 11 Jan 2016 |
| SHAKESPEARE, Heidi Lynne | director | Dec 1975 | 01 Jul 2022 |
| TAGGART, Warren | director | Oct 1968 | 18 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Es Media Group Limited | 06 Jan 2021 | |
| Mr Gary John Edwards | May 1966 | 06 Apr 2016 |
| Mr Edward Paul Lucas Saunders | Jan 1981 | 06 Apr 2016 |
| Mr Peter Charles Carrington | Mar 1982 | 06 Apr 2016 |
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED, SAUNDERS, Edward Paul Lucas, TAGGART, Warren, MURPHY, Benjamin David, SAVJANI, Snehal are mutual persons.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of MEMNON ARCHIVING SERVICES LIMITED 👀 — a Birmingham based business that started in 2016.