MEMNON ARCHIVING SERVICES LIMITED

Active Birmingham

Film processing

22 employees website.com
Creative, media and publishing Film processing
M

MEMNON ARCHIVING SERVICES LIMITED

Film processing

Founded 11 Jan 2016 Active Birmingham, England 22 employees website.com
Creative, media and publishing Film processing

Previous Company Names

LMH MEDIA HUB LIMITED 21 Feb 2018 — 3 Apr 2023
LIQUID MEDIA HUB LIMITED 11 Jan 2016 — 21 Feb 2018
Accounts Due 31 Mar 2026 2 months overdue
Confirmation Submitted 31 Mar 2026 Next due 8 Feb 2027 9 months remaining
Net assets £-4M £1M 2024 year on year
Total assets £1M £49K 2024 year on year
Total Liabilities £5M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEMNON ARCHIVING SERVICES LIMITED (09943705), an active creative, media and publishing company based in Birmingham, England. Incorporated 11 Jan 2016. Film processing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

£281.54k

Increased by £247.22k (+720%)

Net Assets

-£3.61M

Decreased by £1.21M (-50%)

Total Liabilities

£4.76M

Increased by £1.26M (+36%)

Turnover

N/A

Employees

22

Increased by 4 (+22%)

Debt Ratio

414%

Increased by 96 (+30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 300 Shares £300 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 2016100£100£1
3 Mar 2016100£100£1
3 Mar 2016100£100£1

Officers

Officers

1 active 2 resigned
Status
Saunders, Edward Paul LucasDirectorEnglishEngland4511 Jan 2016Active

Shareholders

Shareholders (1)

Es Media Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Es Media Group Limited

United Kingdom

Active
Notified 6 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Edward Paul Lucas Saunders

Ceased 6 Jan 2021

Ceased

Peter Charles Carrington

Ceased 6 Apr 2016

Ceased

Gary John Edwards

Ceased 6 Jan 2021

Ceased

Group Structure

Group Structure

ES MEDIA GROUP LIMITED united kingdom
MEMNON ARCHIVING SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Christopher John Eyles as director on 30 Apr 2026
30 Apr 2026OfficersTermination of Stephen Kines as director on 30 Apr 2026
31 Mar 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with no updates
28 Mar 2026OfficersAppointment of Stephen Kines as director
28 Mar 2026OfficersAppointment of Christopher Eyles as director
30 Apr 2026 Officers

Termination of Christopher John Eyles as director on 30 Apr 2026

30 Apr 2026 Officers

Termination of Stephen Kines as director on 30 Apr 2026

31 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with no updates

28 Mar 2026 Officers

Appointment of Stephen Kines as director

28 Mar 2026 Officers

Appointment of Christopher Eyles as director

Recent Activity

Latest Activity

Termination of Christopher John Eyles as director on 30 Apr 2026

6 days ago on 30 Apr 2026

Termination of Stephen Kines as director on 30 Apr 2026

6 days ago on 30 Apr 2026

Confirmation statement made on 25 Jan 2026 with no updates

1 months ago on 31 Mar 2026

Appointment of Stephen Kines as director

1 months ago on 28 Mar 2026

Appointment of Christopher Eyles as director

1 months ago on 28 Mar 2026