Ltd Facts The UK company register, as filed

Register entry · No. 09943705

MEMNON ARCHIVING SERVICES LIMITED

Active Private Limited Company Incorporated 11 Jan 2016

Checks

1 warning 3 to look at 6 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Jun 2026 (137 days).

    Companies House register · What this means
  • Look
    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
  • Look
    Last filed accounts

    Net liabilities of £737,951: it owed more than it owned.

    Accounts to 30 Jun 2018 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Trading history

    Incorporated 11 Jan 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 4AW

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2026 · OVERDUE
    Last made up to
    30 Jun 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    8 Feb 2027
    Last made up to
    25 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. MEMNON ARCHIVING SERVICES LIMITED current
    2. LMH MEDIA HUB LIMITED earlier
    3. LIQUID MEDIA HUB LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2018 not published not published £6,619 £-737,951 —
30 Jun 2017 (18 months) not published not published £7,134 — —

Public contracts

1 contract won

  1. BLUELIGHT COMMERCIAL LIMITED

    Lot 1 - VHS Media Conversion - In House - With DEMS Integration

    £50,000,000 shared by 2 suppliers Awarded 13 Oct 2025 Ends 2 Nov 2029 Not yet signed See the tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Paul Lucas Saunders Director Director 11 Jan 2016 — January 1981 British · England
Warren Taggart Director 18 Jun 2024 — October 1968 British · England
W24S DIRECTORS LIMITED Corporate director 6 Jul 2026 — —
COSSEY COSEC SERVICES LIMITED Corporate secretary 6 Jul 2026 — —

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
W24s Directors Limited company · 16634465 · United Kingdom Significant influence or control 6 Jul 2026 — —
Millduit Limited company · 15897029 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Jul 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MEMNON ARCHIVING SERVICES LIMITED still trading?

The register shows MEMNON ARCHIVING SERVICES LIMITED as active.

What does MEMNON ARCHIVING SERVICES LIMITED do?

It files the industry code 74203 (Film processing).

When was MEMNON ARCHIVING SERVICES LIMITED set up?

It was incorporated on 11 January 2016.

When are MEMNON ARCHIVING SERVICES LIMITED's accounts due?

They were due on 30 June 2026 and are overdue. The last accounts were made up to 30 June 2024.

When is MEMNON ARCHIVING SERVICES LIMITED's next confirmation statement due?

By 8 February 2027.

Who runs MEMNON ARCHIVING SERVICES LIMITED?

MEMNON ARCHIVING SERVICES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74203), active, set up around the same time. More in this industry →

  1. 10488031 NOON FILMS LIMITED Active Private Limited Company Inc. 21 Nov 2016 74203 · Film processing
  2. 10410882 MAMBO MAN LIMITED Active Private Limited Company Inc. 5 Oct 2016 74203 · Film processing
  3. 10407779 TK-DRONES LTD Active Private Limited Company Inc. 3 Oct 2016 74202 · Other specialist photography
  4. 10335591 MIRIAM ROWE LTD Active Private Limited Company Inc. 18 Aug 2016 74203 · Film processing
  5. 10305290 BRISTOL PHOTOS LTD Active Private Limited Company Inc. 1 Aug 2016 74201 · Portrait photographic activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House