Memnon Archiving Services Limited

ActiveAccounts overdue 09943705 Private limited company

What Memnon Archiving Services say about themselves

“Memnon is the global leader in preserving, digitising and migrating legacy audio, video and film archives. We help broadcasters, media companies and cultural institutions safeguard content and unlock long‑term value.”

— from memnon.com

Incorporated: 11 January 2016 (10 years)
Previously known as: LMH Media Hub Limited (until 3 April 2023)
Liquid Media Hub Limited (until 21 February 2018)
Industry: Film processing (74203)
Directors: W24S Directors Limited
Warren Taggart
Owned by: Millduit Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Website & contact details

Website: memnon.com

Filing status

Accounts due: 30 June 2026 (overdue)
Last accounts: 30 June 2024
Conf. stmt due: 8 February 2027
Last conf. stmt: 25 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Cossey Cosec Services Limited

Corporate Secretary · Appointed 6 July 2026

Also at Iom Consulting Limited, RSC Group Holdings Limited, Iom Holdings Limited · more companies

W24s Directors Limited

Corporate Director · Appointed 6 July 2026

Also at Altura Broadcast Topco Limited, Altura Broadcast Hire Limited, ES Broadcast Topco Limited · more companies

Taggart, Warren

Director · Appointed 18 June 2024

Also at Film Store Rental Limited · more companies

British

Born October 1968 (58)

Officer history (10 former)

6 October 2026

Resigned Saunders, Edward Paul Lucas as Director

6 July 2026

Appointed Cossey Cosec Services Limited as Corporate Secretary

6 July 2026

Appointed W24s Directors Limited as Corporate Director

6 July 2026

Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary

30 April 2026

Resigned Eyles, Christopher John as Director

30 April 2026

Resigned Kines, Stephen as Director

3 November 2025

Appointed Eyles, Christopher John as Director

3 November 2025

Resigned Edwards, Gary John as Director

3 November 2025

Resigned Shakespeare, Heidi Lynne as Director

18 June 2024

Resigned Murphy, Benjamin David as Director

18 June 2024

Appointed Taggart, Warren as Director

18 June 2024

Resigned Savjani, Snehal as Director

18 June 2024

Appointed Kines, Stephen as Director

2 January 2024

Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary

2 January 2024

Resigned Pitsec Limited as Corporate Secretary

7 August 2023

Resigned Carrington, Peter Charles as Director

1 July 2022

Appointed Shakespeare, Heidi Lynne as Director

1 July 2022

Appointed Murphy, Benjamin David as Director

2 September 2019

Appointed Pitsec Limited as Corporate Secretary

2 May 2017

Appointed Savjani, Snehal as Director

2 September 2016

Appointed Edwards, Gary John as Director

2 September 2016

Appointed Carrington, Peter Charles as Director

11 January 2016

Appointed Saunders, Edward Paul Lucas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Millduit Limited

Corporate entity · Notified 6 July 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 15897029

W24S Directors Limited

Corporate entity · Notified 6 July 2026

Has significant influence or control

Private Company Limited By Shares

Reg. no. 16634465

Former controllers (4)

6 July 2026

Ceased ES Media Group Limited — Owns 75–100% of shares

6 January 2021

Ceased Gary John Edwards — Owns 25–50% of shares

6 January 2021

Ceased Edward Paul Lucas Saunders — Owns 25–50% of shares

6 April 2016

Ceased Peter Charles Carrington — Owns 25–50% of shares

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Rcapital Investments LLP

Adams Aviation Holdings Limited Owns 50–75% of shares

Adams Aviation Supply Company Limited Owns 75–100% of shares

Charnwood Holdco Limited Status not confirmedOwns 50–75% of shares

ES Broadcast Topco Limited Owns 50–75% of shares

ES Broadcast Hire Ltd Owns 75–100% of shares

Altura Broadcast Hire Limited Owns 75–100% of shares

Film Store Rental Limited Owns 75–100% of shares

F2 Chemicals Holdings Limited Owns 50–75% of shares

F2 Chemicals Limited Owns 75–100% of shares

FGPS Holdings Limited Owns 50–75% of shares

FGP Systems Limited Owns 75–100% of shares

FGP Lufton Limited In insolvency proceedingsOwns 75–100% of shares

Gap Personnel Topco Limited Owns 50–75% of shares

Gap Personnel Investments Limited Owns 75–100% of shares

Iom Holdings Limited Owns 75–100% of shares

Iom Consulting Limited Owns 75–100% of shares

Millduit Limited Owns 50–75% of shares

Memnon Archiving Services Limited This company Owns 75–100% of shares

RSC Group Holdings Limited Owns 50–75% of shares

Heartland Engineering Limited Owns 75–100% of shares

Ramp Surface Coatings Limited Owns 75–100% of shares

Sapphire Investco Limited Owns 75–100% of shares

CP Seven Limited DissolvedOwns 50–75% of shares

Range Cylinders Limited In administrationOwns 75–100% of shares

Woodmews Limited Owns 50–75% of shares

Filings 87

Date	Description	Made Up To	Pages	PDF
8 October 2026	Termination of appointment of a director
8 October 2026	Director's details changed
2 September 2026	Satisfaction of a charge in full
27 July 2026	Registered office address changed
17 July 2026	Change of share class name or designation