Memnon Archiving Services Limited

09943705

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, BIRMINGHAM, B3 2JR

Incorporated 11/01/2016

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

74203

Film processing

Officers

Mr Edward Paul Lucas Saunders

director · Since 11/01/2016

DIRECTOR

ENGLISH · ENGLAND · Age 45

Also on 8 other boards

Squire Patton Boggs Secretarial Services Limited

secretary · Since 02/01/2024

BRITISH

Also on 183 other boards

Warren Taggart

director · Since 18/06/2024

EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 4 other boards

W24s Directors Limited

corporate director · Since 06/07/2026

Cossey Cosec Services Limited

corporate secretary · Since 06/07/2026

Former

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Resigned 06/07/2026

Persons with Significant Control

Es Media Group Limited

75–100% shares

75–100% votes

Unit H, Caxton Court, Caxton Way, Watford, WD18 8RH

Reg: 04614845 · England · Private Limited Company

Notified 06/01/2021

Former PSCs

Mr Peter Charles Carrington

Ceased 06/04/2016

Mr Gary John Edwards

Ceased 06/01/2021

Mr Edward Paul Lucas Saunders

Ceased 06/01/2021

Charges2 outstanding

A registered charge

outstanding

OBS FINANCE LIMITED (AS SECURITY AGENT)

Created 06/07/2026Registered 07/07/2026

Charge

outstanding

HSBC UK BANK PLC

Created 22/07/2021Registered 23/07/2021