Active
Company Information for GRAPHIC NEWS LIMITED
33 ORMONDE TERRACE, LONDON, NW8 7LR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GRAPHIC NEWS LIMITED | |
Legal Registered Office | |
33 ORMONDE TERRACE LONDON NW8 7LR Other companies in EC1N | |
Company Number | 02152373 | |
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Company ID Number | 02152373 | |
Date formed | 1987-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB290847332 |
Last Datalog update: | 2024-06-06 00:23:22 |
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Registered address | Last known status | Formation date | ||
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GRAPHIC NEWS HOLDINGS LIMITED | WALLIS HOUSE 27 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AU | Active | Company formed on the 2011-03-23 | |
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GRAPHIC NEWS INC. | Ontario | Unknown | |
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GRAPHIC NEWS SERVICE INC | Delaware | Unknown | |
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GRAPHIC NEWS INCORPORATED | New Jersey | Unknown | |
GRAPHIC NEWS COLLECTIVE LLP | 63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON EC1N 8LE | Active | Company formed on the 2021-10-04 |
Officer | Role | Date Appointed |
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FIONA FRANCESCA ROBERTS |
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PHILIP DAVID SEBASTIAN BAINBRIDGE |
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JANE ELIZABETH BRODIE |
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DUNCAN RICHARD MIL |
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FIONA FRANCESCA ROBERTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GN SYNDICATE LIMITED | Director | 2013-02-22 | CURRENT | 2004-09-01 | Active - Proposal to Strike off | |
GRAPHIC NEWS HOLDINGS LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
GN SUPPORT LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM 33 33 Ormonde Terrace London NW8 7LR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/22 FROM 8 Ely Place London EC1N 6RY | |
APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BRODIE | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID SEBASTIAN BAINBRIDGE | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID SEBASTIAN BAINBRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/04/17 STATEMENT OF CAPITAL;GBP 58700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 58700 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 58700 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 58700 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH BRODIE / 06/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID SEBASTIAN BAINBRIDGE / 06/05/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Jane Dennison on 2013-06-12 | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA FRANCESCA ROBERTS / 30/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD MIL / 30/06/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR FIONA FRANCESCA ROBERTS on 2011-06-30 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA FRANCESCA ROBERTS / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD MIL / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE DENNISON / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID SEBASTIAN BAINBRIDGE / 12/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 5 CHALCOT ROAD LONDON NW1 8LH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
88(2)R | AD 01/04/00--------- £ SI 58698@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEMORANDUM 08/09/00 | |
123 | £ NC 5000/500000 08/09/00 | |
SRES04 | NC INC ALREADY ADJUSTED 08/09/00 | |
SRES13 | ALLOT SHARES 08/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 | |
363s | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 GRAPHIC NEWS LIMITED
GRAPHIC NEWS LIMITED owns 1 domain names.
graphicnews.co.uk
The top companies supplying to UK government with the same SIC code (63910 - News agency activities) as GRAPHIC NEWS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |