ARCHITON MEDIA GRAPHICS LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Architon Media Graphics Ltd

ARCHITON MEDIA GRAPHICS LIMITED was founded on 1987-04-22 and has its registered office in Epsom. The organisation's status is listed as "Active". Architon Media Graphics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARCHITON MEDIA GRAPHICS LIMITED

UPPER DECK 17A WEST STREET EPSOM SURREY KT18 7RL Other companies in KT18

Filing Information

Company Number		02124701
Company ID Number		02124701
Date formed		1987-04-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 16:42:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITON MEDIA GRAPHICS LIMITED

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Company Officers of ARCHITON MEDIA GRAPHICS LIMITED

Current Directors

Officer	Role	Date Appointed
CALUM DAVIS	Company Secretary	1995-03-21
CALUM DAVIS	Director	1991-10-13
GREGORY DAVID LONG	Director	1991-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES CAMERON TAYLOR	Director	1991-10-13	2005-11-30
GEOFFREY ELDRIDGE	Company Secretary	1991-10-13	1995-03-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11		CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2022-11-13		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-11-13		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-18	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-09-10	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/21 FROM Regency House 17 West Street Epsom Surrey KT18 7RL
2020-11-13	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVID LONG
2020-08-24	PSC04	Change of details for Mr Calum Davis as a person with significant control on 2020-02-01
2020-08-24	CH03	SECRETARY'S DETAILS CHNAGED FOR CALUM DAVIS on 2020-08-11
2020-08-24	CH01	Director's details changed for Mr Calum Davis on 2020-08-11
2020-08-24	PSC07	CESSATION OF GREG LONG AS A PERSON OF SIGNIFICANT CONTROL
2019-10-17	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-02-28	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16	LATEST SOC	16/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-07-14	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-03-14	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-03-09	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-02-20	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24	LATEST SOC	24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24	AR01	13/10/13 ANNUAL RETURN FULL LIST
2013-09-05	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	13/10/12 ANNUAL RETURN FULL LIST
2012-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-10-27	AR01	13/10/11 ANNUAL RETURN FULL LIST
2011-10-27	CH01	Director's details changed for Calum Davis on 2011-09-01
2011-10-27	CH03	SECRETARY'S DETAILS CHNAGED FOR CALUM DAVIS on 2011-09-01
2011-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-10-20	AR01	13/10/10 ANNUAL RETURN FULL LIST
2010-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-10	AR01	13/10/09 ANNUAL RETURN FULL LIST
2010-01-09	CH01	Director's details changed for Mr Gregory David Long on 2009-11-16
2009-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-01-07	363a	Return made up to 13/10/08; full list of members
2008-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-01-08	363s	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-12-10	363s	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-14	288b	DIRECTOR RESIGNED
2005-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-11-22	363s	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2004-11-15	363s	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-05-17	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04
2003-10-17	363s	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 8-10 SOUTH STREET EPSOM SURREY KT18 7PF
2002-10-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-23	363s	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-11-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-27	363s	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 1A HIGH STREET EPSOM SURREY KT19 8DA
2000-10-24	363s	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-10-18	363s	RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-04-30	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-11-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-09	363s	RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
1998-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-15	363s	RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
1997-04-09	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1996-11-27	363s	RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
1996-11-13	288c	DIRECTOR'S PARTICULARS CHANGED
1996-11-13	288c	DIRECTOR'S PARTICULARS CHANGED
1996-06-09	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1995-10-17	363s	RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
1995-04-04	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/95 FROM: ARCHITON HOUSE 7 ASHLEY ROAD EPSOM SURREY KT18 5AQ
1995-03-31	CERTNM	COMPANY NAME CHANGED ARCHITON SERVICES LIMITED CERTIFICATE ISSUED ON 03/04/95
1994-10-26	AA	FULL ACCOUNTS MADE UP TO 31/07/94
1994-10-24	363s	RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
1994-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-02-09	363s	RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
1994-02-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-12-02	AA	FULL ACCOUNTS MADE UP TO 31/07/92
1992-11-27	363s	RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
1992-03-20	288	NEW DIRECTOR APPOINTED
1992-03-13	363b	RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
1992-03-13	AA	FULL ACCOUNTS MADE UP TO 31/07/91

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ARCHITON MEDIA GRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARCHITON MEDIA GRAPHICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARCHITON MEDIA GRAPHICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHITON MEDIA GRAPHICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Cash Bank In Hand	2014-01-31	£ 0
Cash Bank In Hand	2013-01-31	£ 0
Shareholder Funds	2014-01-31	£ 0
Shareholder Funds	2013-01-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARCHITON MEDIA GRAPHICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCHITON MEDIA GRAPHICS LIMITED

Trademarks

We have not found any records of ARCHITON MEDIA GRAPHICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCHITON MEDIA GRAPHICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARCHITON MEDIA GRAPHICS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ARCHITON MEDIA GRAPHICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCHITON MEDIA GRAPHICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARCHITON MEDIA GRAPHICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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