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Home > England & Wales Companies > D. M. D. GRAPHIC SERVICES LIMITED
Company Information for

D. M. D. GRAPHIC SERVICES LIMITED

2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP,
Company Registration Number
03616343
Private Limited Company
Active

Company Overview

About D. M. D. Graphic Services Ltd
D. M. D. GRAPHIC SERVICES LIMITED was founded on 1998-08-17 and has its registered office in Oxted. The organisation's status is listed as "Active". D. M. D. Graphic Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
D. M. D. GRAPHIC SERVICES LIMITED
 
Legal Registered Office
2 STATION ROAD WEST
OXTED
SURREY
RH8 9EP
Other companies in RH8
 
Filing Information
Company Number 03616343
Company ID Number 03616343
Date formed 1998-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 15:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D. M. D. GRAPHIC SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCKENZIES ACCOUNTANCY LIMITED   PERRYS ACCOUNTING SERVICES LIMITED   PROFESSIONAL FINANCIAL CONSULTANTS (PURLEY) LTD.
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Company Officers of D. M. D. GRAPHIC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK ST JOHN SHELDRICK
 Company Secretary 1998-10-21
DAVID PHILLIP MARTIN
 Director 1998-10-21
MARK ST JOHN SHELDRICK
 Director 1998-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS SIMON KENNEDY
 Director 2013-04-08 2014-10-31
STEPHEN RICHARD LEONARD
 Company Secretary 1998-09-10 1998-10-21
STEPHEN RICHARD LEONARD
 Director 1998-09-10 1998-10-21
JOHN CHRISTOPHER TOPHAM
 Director 1998-09-10 1998-10-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-08-17 1998-09-10
INSTANT COMPANIES LIMITED
 Nominated Director 1998-08-17 1998-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ST JOHN SHELDRICK MMI UK LTD Company Secretary 2005-05-09 CURRENT 2005-04-11 Dissolved 2015-11-03
MARK ST JOHN SHELDRICK CHURCHILL COURT (WESTERHAM) MANAGEMENT LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
MARK ST JOHN SHELDRICK KTS GRAPHIC SALES AND SERVICE LTD Director 2008-02-18 CURRENT 2007-08-28 Dissolved 2018-02-13
MARK ST JOHN SHELDRICK GATTON HOLDINGS LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
MARK ST JOHN SHELDRICK HETHERSETT MANAGEMENT COMPANY LIMITED Director 2007-02-01 CURRENT 1995-03-21 Active
MARK ST JOHN SHELDRICK MMI UK LTD Director 2005-05-09 CURRENT 2005-04-11 Dissolved 2015-11-03
MARK ST JOHN SHELDRICK PRESSBUYER.COM LIMITED Director 2000-03-08 CURRENT 2000-02-24 Active
MARK ST JOHN SHELDRICK DIRECT PRESS MARKETING LIMITED Director 1998-10-21 CURRENT 1998-08-11 Active

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.

DateDocument TypeDocument Description
2024-10-25CESSATION OF DAVID PHILLIP MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2024-10-25CESSATION OF MARK ST JOHN SHELDRICK AS A PERSON OF SIGNIFICANT CONTROL
2024-10-25Change of details for Direct Press Marketing Limited as a person with significant control on 2024-09-11
2024-10-25CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES
2024-08-19CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES
2023-12-30Unaudited abridged accounts made up to 2023-03-31
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-12-31Unaudited abridged accounts made up to 2021-03-31
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-17AR0117/08/15 ANNUAL RETURN FULL LIST
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON KENNEDY
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/14 FROM 14/16 Station Road West Oxted Surrey RH8 9EP
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-18AR0117/08/14 ANNUAL RETURN FULL LIST
2014-01-31AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-11-07AR0117/08/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10RES01ADOPT ARTICLES 10/09/13
2013-09-10AP01DIRECTOR APPOINTED NICHOLAS SIMON KENNEDY
2013-03-11SH02Sub-division of shares on 2013-02-25
2013-03-11RES13Resolutions passed:
  • Sub-divided shares 25/02/2013
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0117/08/12 ANNUAL RETURN FULL LIST
2012-02-15MG01Particulars of a mortgage or charge / charge no: 1
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0117/08/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 103 PARKHILL ROAD BEXLEY KENT DA5 1JB
2010-08-18AR0117/08/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP MARTIN / 17/08/2010
2009-10-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-01-07363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2009-01-07363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2008-10-06AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-31363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2005-10-11363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2004-09-10363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2003-09-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-02363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-09-10363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-08-22363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-08-30363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-09-10363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-09-09225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00
1999-09-09288cSECRETARY'S PARTICULARS CHANGED
1999-09-0988(2)RAD 10/08/99--------- £ SI 198@1=198 £ IC 2/200
1999-01-12287REGISTERED OFFICE CHANGED ON 12/01/99 FROM: GREYTHORNE OFFICE GRAYS ROAD WESTERHAM KENT TN16 2HX
1998-11-05288aNEW DIRECTOR APPOINTED
1998-10-29CERTNMCOMPANY NAME CHANGED LASERUNIT LIMITED CERTIFICATE ISSUED ON 30/10/98
1998-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-27288bDIRECTOR RESIGNED
1998-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-07288bDIRECTOR RESIGNED
1998-10-07288bSECRETARY RESIGNED
1998-10-07287REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-10-07288aNEW DIRECTOR APPOINTED
1998-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK1110930 Active Licenced property: CHURCHILL BUSINESS PARK UNIT 1 HORTONS WAY WESTERHAM HORTONS WAY GB TN16 1BT.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 D. M. D. GRAPHIC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2012-02-15 Outstanding LOMBARD NORTH CENTRAL PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 D. M. D. GRAPHIC SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of D. M. D. GRAPHIC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D. M. D. GRAPHIC SERVICES LIMITED
Trademarks
We have not found any records of D. M. D. GRAPHIC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D. M. D. GRAPHIC SERVICES 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 (96090 - Other service activities n.e.c.) as D. M. D. GRAPHIC SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where D. M. D. GRAPHIC SERVICES 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 D. M. D. GRAPHIC SERVICES 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 D. M. D. GRAPHIC SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH8 9EP