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Company Information for

GRAPHITE MUSIC LIMITED

C/O Cooper Parry New Derwent House, 69-73 Theobalds Road, London, WORCESTERSHIRE, WC1X 8TA,
Company Registration Number
04303163
Private Limited Company
Active

Company Overview

About Graphite Music Ltd
GRAPHITE MUSIC LIMITED was founded on 2001-10-11 and has its registered office in London. The organisation's status is listed as "Active". Graphite Music 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
Company Name
GRAPHITE MUSIC LIMITED
 
Legal Registered Office
C/O Cooper Parry New Derwent House
69-73 Theobalds Road
London
WORCESTERSHIRE
WC1X 8TA
Other companies in B3
 
Previous Names
GRAPHITE MEDIA LIMITED03/11/2017
Filing Information
Company Number 04303163
Company ID Number 04303163
Date formed 2001-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-10-11
Return next due 2024-10-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-14 06:54:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAPHITE MUSIC LIMITED
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Company Officers of GRAPHITE MUSIC LIMITED

Current Directors
Officer Role Date Appointed
BEN TURNER
 Director 2001-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JAMES ACHILLE PENGE
 Company Secretary 2002-10-18 2010-10-29
BEN TURNER
 Company Secretary 2001-10-11 2002-10-17
IAN MCLEISH
 Director 2001-10-11 2002-07-15
SUZANNE BREWER
 Nominated Secretary 2001-10-11 2001-10-11
KEVIN BREWER
 Nominated Director 2001-10-11 2001-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN TURNER COMMON PEOPLE (OXFORD) LIMITED Director 2015-08-20 CURRENT 2015-08-20 Liquidation
BEN TURNER EARWORM MUSIC LIMITED Director 2015-01-21 CURRENT 2014-10-09 Liquidation
BEN TURNER LETS GO CRAZY HOLDINGS LIMITED Director 2011-07-05 CURRENT 2011-05-27 Liquidation
BEN TURNER CAMP BESTIVAL LIMITED Director 2009-10-01 CURRENT 2007-12-14 Liquidation

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
2024-03-13Change of details for Mr Ben Hugh Turner as a person with significant control on 2024-02-27
2024-03-13Director's details changed for Mr Ben Hugh Turner on 2024-02-27
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England
2023-12-04Change of details for Mr Ben Hugh Turner as a person with significant control on 2023-11-27
2023-12-04Director's details changed for Mr Ben Hugh Turner on 2023-11-27
2023-09-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15REGISTERED OFFICE CHANGED ON 15/02/23 FROM 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B16 3BE England
2023-02-15Director's details changed for Mr Ben Hugh Turner on 2023-02-15
2023-02-15Change of details for Mr Ben Hugh Turner as a person with significant control on 2023-02-15
2022-11-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20PSC04Change of details for Mr Ben Turner as a person with significant control on 2022-10-12
2022-10-20CH01Director's details changed for Mr Ben Turner on 2022-10-12
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM 2 Water Court Water Street Birmingham West Midlands B3 1HP
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-11-03RES15CHANGE OF COMPANY NAME 03/11/17
2017-11-03CERTNMCOMPANY NAME CHANGED GRAPHITE MEDIA LIMITED CERTIFICATE ISSUED ON 03/11/17
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AA01Current accounting period extended from 31/10/15 TO 31/12/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0111/10/14 ANNUAL RETURN FULL LIST
2014-08-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0111/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0111/10/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0111/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN PENGE
2010-10-18AR0111/10/10 ANNUAL RETURN FULL LIST
2010-10-18CH01Director's details changed for Mr Ben Turner on 2009-10-02
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-16AR0111/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN TURNER / 02/10/2009
2009-07-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-07-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-09363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-15363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-27363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-27363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-08-21287REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 22-23 CARNABY STREET LONDON W1F 7DB
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-06363(288)SECRETARY RESIGNED
2002-11-06363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-10-27288aNEW SECRETARY APPOINTED
2002-07-24288bDIRECTOR RESIGNED
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 2 WATER COURT WATER STREET BIRMINGHAM B3 1HP
2002-03-07395PARTICULARS OF MORTGAGE/CHARGE
2001-10-28288aNEW SECRETARY APPOINTED
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-18288bDIRECTOR RESIGNED
2001-10-18288bSECRETARY RESIGNED
2001-10-18287REGISTERED OFFICE CHANGED ON 18/10/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-10-1788(2)RAD 11/10/01--------- £ SI 4@1=4 £ IC 1/5
2001-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to GRAPHITE MUSIC 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 GRAPHITE MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2002-03-07 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GRAPHITE MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of GRAPHITE MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAPHITE MUSIC LIMITED
Trademarks
We have not found any records of GRAPHITE MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHITE MUSIC 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 (73120 - Media representation services) as GRAPHITE MUSIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAPHITE MUSIC 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.
Import/Export of Goods
Goods imported/exported by GRAPHITE MUSIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0197020000Original engravings, prints and lithographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAPHITE MUSIC 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 GRAPHITE MUSIC 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.
    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.
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