Founded in 2016, Memnon Archiving Services, classified under reg no. 09943705 is an active company. Currently registered at 4th Floor, The Anchorage, 34 RG1 2LU, Reading the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since April 3, 2023 Memnon Archiving Services Limited is no longer carrying the name Lmh Media Hub.
The company has 5 directors, namely Benjamin M., Heidi S. and Snehal S. and others. Of them, Edward S. has been with the company the longest, being appointed on 11 January 2016 and Benjamin M. and Heidi S. have been with the company for the least time - from 1 July 2022. As of 2 June 2024, there was 1 ex director - Peter C.. There were no ex secretaries.
| Office Address | 4th Floor, The Anchorage, 34 |
| Office Address2 | Bridge Street |
| Town | Reading |
| Post code | RG1 2LU |
| Country of origin | United Kingdom |
| Registration Number | 09943705 |
| Date of Incorporation | Mon, 11th Jan 2016 |
| Industry | Film processing |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (63 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Corporate Secretary
Appointed: 02 January 2024
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 02 May 2017
Position: Director
Appointed: 02 September 2016
Position: Director
Appointed: 11 January 2016
The register of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Es Media Group Limited from Watford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gary E. This PSC owns 25-50% shares. Then there is Edward S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Es Media Group Limited
Unit H, Caxton Court Caxton Way, Watford, WD18 8RH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 04614845 |
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gary E.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2021 |
| Nature of control: |
25-50% shares |
Edward S.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2021 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Peter C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Lmh Media Hub | April 3, 2023 |
| Liquid Media Hub | February 21, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 7 134 | 6 619 |
| Current Assets | 60 949 | 85 729 |
| Debtors | 53 815 | 79 110 |
| Other Debtors | 46 392 | 54 433 |
| Property Plant Equipment | 117 933 | 102 867 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 26 125 | 75 863 |
| Creditors | 556 214 | 926 547 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 26 125 | 49 738 |
| Net Current Assets Liabilities | -495 265 | -840 818 |
| Number Shares Issued Fully Paid | 1 | 1 |
| Other Creditors | 527 149 | 911 612 |
| Other Taxation Social Security Payable | 4 560 | 6 062 |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 144 058 | 178 730 |
| Total Additions Including From Business Combinations Property Plant Equipment | 144 058 | 34 672 |
| Total Assets Less Current Liabilities | -377 332 | -737 951 |
| Trade Creditors Trade Payables | 24 505 | 8 873 |
| Trade Debtors Trade Receivables | 7 423 | 24 677 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 14th, April 2024 |
accounts | Free Download (12 pages) |
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