Ownership resolves 25 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 10
- Officers
- 13
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 25
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-01-11
- Legal form
- ltd
- Activity
- 74203
- Registered office
- 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
MEMNON ARCHIVING SERVICES LIMITED is a ltd registered in GB, incorporated 2016-01-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MEMNON ARCHIVING SERVICES LIMITED
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09943705
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-11
- Registered office
- 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- SIC
- 74203
- corporate secretary · appt 2026-07-06
- SAUNDERS, Edward Paul Lucasdirector · British · appt 2016-01-11
- TAGGART, Warrendirector · British · appt 2024-06-18
- corporate director · appt 2026-07-06
- PITSEC LIMITED(resigned)corporate secretary · appt 2019-09-02
- corporate secretary · appt 2024-01-02
- CARRINGTON, Peter Charles(resigned)director · British · appt 2016-09-02
- EDWARDS, Gary John(resigned)director · British · appt 2016-09-02
- EYLES, Christopher John(resigned)director · British · appt 2025-11-03
- KINES, Stephen(resigned)director · Canadian · appt 2024-06-18
- MURPHY, Benjamin David(resigned)director · British · appt 2022-07-01
- SAVJANI, Snehal(resigned)director · British · appt 2017-05-02
- ■W24s Directors Limitedsignificant influence or controlcorporate PSC · United Kingdom · since 2026-07-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-06-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2027-02-08
- Outstanding charges
- 1
- LMH MEDIA HUB LIMITED
- LIQUID MEDIA HUB LIMITED
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ES BROADCAST LIMITEDbeneficial owner
- Mr Edward Paul Lucas Saundersbeneficial owner
- PIP STUDIOS LIMITEDbeneficial owner
- FILM STORE RENTAL LIMITEDbeneficial owner
- FILM STORE RENTAL LIMITEDbeneficial owner
- ES BROADCAST HIRE LTDbeneficial owner
- PIP STUDIOS LIMITEDbeneficial owner
- ES BROADCAST S.I. LIMITEDbeneficial owner
- ES BROADCAST HIRE LTDbeneficial owner
- ES BROADCAST LIMITEDbeneficial owner
- ES BROADCAST LIMITEDbeneficial owner
- Mr Edward Paul Lucas Saundersbeneficial owner
- PIP STUDIOS LIMITEDbeneficial owner
- ES BROADCAST HIRE LTDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- HAY HILL 2023 LIMITEDbeneficial owner
- MILLDUIT LIMITEDbeneficial owner
- ES BROADCAST HIRE LTDbeneficial owner
- FILM STORE RENTAL LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- SSC DIRECTORS LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- SSC DIRECTORS LIMITEDbeneficial owner
- RCAPITAL INVESTMENTS LLPbeneficial owner
- W24S DIRECTORS LIMITEDbeneficial owner