Memnon Archiving Services Limited
Company Profile
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MicroMemnon Archiving Services Limited
09943705•Private Limited With Share Capital
C/O Squire Patton Boggs (Uk) Llp, Rutland House, Birmingham, B32JR
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Incorporated
11/01/2016
Company Age
10 years
Directors
9
Employees
22
SIC Code
74203
Risk
low risk
Company Overview
Registration, classification & business activity
Memnon Archiving Services Limited (09943705) is a private limited with share capital incorporated on 11/01/2016 (10 years old) and registered in birmingham, B32JR. The company operates under SIC code 74203 - film processing.
Private Limited With Share Capital
SIC: 74203
Micro
Incorporated 11/01/2016
B32JR
22 employees
Financial Overview
Total Assets
£1.15M
Liabilities
£4.76M
Net Assets
£-3.61M
Est. Turnover
£2.68M
AI Estimated
Unreported
Cash
£281.5K
Key Metrics
22
Employees
9
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-03-2026
Legacy
Category:Miscellaneous
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2025
Legacy
Category:Accounts
Date:16-07-2025
Legacy
Category:Other
Date:16-07-2025
Legacy
Category:Other
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2023
Legacy
Category:Accounts
Date:13-07-2023
Legacy
Category:Other
Date:13-07-2023
Legacy
Category:Other
Date:13-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2022
Legacy
Category:Accounts
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Legacy
Category:Other
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Resolution
Category:Resolution
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Incorporation Company
Category:Incorporation
Date:11-01-2016
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date12/07/2025
Latest Accounts30/06/2024
Trading Addresses
4Th Floor, The Anchorage, 34, Reading, Berkshire, RG12LU
Rutland House, 148 Edmund Street, Birmingham, B32JRRegistered
Related Companies
8
Contact
01923650080
C/O Squire Patton Boggs (Uk) Llp, Rutland House, Birmingham, B32JR