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Company Information for

E-GRAPHICS LIMITED

LONDON, ENGLAND, NW1,
Company Registration Number
04687692
Private Limited Company
Dissolved

Dissolved 2016-09-27

Company Overview

About E-graphics Ltd
E-GRAPHICS LIMITED was founded on 2003-03-05 and had its registered office in London. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data
Company Name
E-GRAPHICS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
FIRST EDITION PRODUCTION LIMITED20/02/2006
PRODUCTION IN GROUP LIMITED27/03/2003
Filing Information
Company Number 04687692
Date formed 2003-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-09-27
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2017-01-20 21:02:47
Primary Source:Companies House
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Companies with same name E-GRAPHICS LIMITED
The following companies were found which have the same name as E-GRAPHICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E-GRAPHICS, LLC 1366 Forest Trails Dr. Castle Rock CO 80108 Voluntarily Dissolved Company formed on the 2001-09-05
E-Graphics & Design Inc 2172 ST STEPHENS RD STE B MOBILE, AL 36617 Active Company formed on the 2004-06-25
E-GRAPHICS DISPLAYS PTE LTD TAI SENG AVENUE Singapore 534104 Active Company formed on the 2008-09-12
E-GRAPHICS DESIGN & CONSULTANTS Singapore Dissolved Company formed on the 2008-09-12
E-GRAPHICS DESIGN & CONSULTANTS HARVEY ROAD Singapore 369615 Dissolved Company formed on the 2011-10-26
E-GRAPHICS LTD CASTERTON SUITE CLAWTHORPE HALL BUSINESS CENTRE BURTON IN KENDAL CARNFORTH LA6 1NU Active Company formed on the 2018-07-04
E-GRAPHICS INDUSTRIAL LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of E-GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN BRAY
 Company Secretary 2003-03-05
PAUL FOTHERGILL
 Director 2016-04-04
GARY JOHN SMITH
 Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
HENDERIKUS GERHARDUS KELLERHUIS
 Director 2007-04-01 2015-09-15
SANDRA MARY WALSH
 Director 2008-01-01 2008-08-01
PAUL JEFFREY BAINSFAIR
 Director 2007-01-10 2007-04-02
GRAEME ARKELL
 Director 2003-03-05 2007-01-10

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SALLY ANN BRAY OMNICOM MANAGEMENT EUROPE Company Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
SALLY ANN BRAY CDS EMEA LIMITED Company Secretary 2004-09-22 CURRENT 2004-07-08 Active - Proposal to Strike off
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SALLY ANN BRAY BEING LONDON LIMITED Company Secretary 2004-07-26 CURRENT 1995-10-30 Active - Proposal to Strike off
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SALLY ANN BRAY REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED Company Secretary 2003-07-31 CURRENT 1993-12-31 Converted / Closed
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SALLY ANN BRAY TBWA UK GROUP LIMITED Company Secretary 2001-11-30 CURRENT 2001-11-30 Active
SALLY ANN BRAY DESIGNORY UK LIMITED Company Secretary 2001-08-09 CURRENT 1978-05-09 Active
SALLY ANN BRAY WOLFF OLINS LIMITED Company Secretary 2001-06-01 CURRENT 1985-09-06 Active
SALLY ANN BRAY TBWA UK Company Secretary 2001-05-17 CURRENT 1980-02-29 Dissolved 2014-02-04
SALLY ANN BRAY MEDIA DIRECTION CEE LIMITED Company Secretary 2001-04-11 CURRENT 1993-06-23 Dissolved 2014-07-01
SALLY ANN BRAY TEQUILA INTERNATIONAL HOLDINGS LIMITED Company Secretary 2001-02-21 CURRENT 1998-02-10 Active
SALLY ANN BRAY TRACK WORLDWIDE LIMITED Company Secretary 2001-01-24 CURRENT 2001-01-24 Active
SALLY ANN BRAY CPM UNITED KINGDOM LIMITED Company Secretary 2001-01-11 CURRENT 1983-09-29 Active
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SALLY ANN BRAY DAS EUROPE LIMITED Company Secretary 2000-03-30 CURRENT 1979-12-24 Active
SALLY ANN BRAY DOREMUS & COMPANY LIMITED Company Secretary 2000-03-30 CURRENT 1986-06-30 Active - Proposal to Strike off
SALLY ANN BRAY DAS FRANCE LIMITED Company Secretary 2000-03-30 CURRENT 1988-11-23 Active - Proposal to Strike off
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SALLY ANN BRAY WEAVE HEALTH LIMITED Company Secretary 2000-03-30 CURRENT 1980-04-18 Active
SALLY ANN BRAY KETCHUM LIMITED Company Secretary 2000-03-30 CURRENT 1983-06-20 Active
SALLY ANN BRAY COSINE UK LIMITED Company Secretary 2000-03-30 CURRENT 1984-04-26 Active
SALLY ANN BRAY CDM EUROPE LIMITED Company Secretary 2000-03-30 CURRENT 1972-10-18 Active
SALLY ANN BRAY NAVIGATOR DDB LIMITED Company Secretary 1999-10-19 CURRENT 1999-10-01 Active
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SALLY ANN BRAY 239 OMR LIMITED Company Secretary 1997-03-01 CURRENT 1984-07-23 Dissolved 2017-02-21
PAUL FOTHERGILL EGPLUS WORLDWIDE LIMITED Director 2014-05-01 CURRENT 1971-11-04 Active
PAUL FOTHERGILL TEQUILA UK Director 2011-04-04 CURRENT 1992-01-14 Active
PAUL FOTHERGILL BEING HAKUHODO LIMITED Director 2001-12-14 CURRENT 2001-12-14 Dissolved 2014-05-13
PAUL FOTHERGILL TEQUILA LONDON LIMITED Director 2000-06-30 CURRENT 1988-09-27 Active
PAUL FOTHERGILL TEQUILA INTERNATIONAL HOLDINGS LIMITED Director 2000-06-30 CURRENT 1998-02-10 Active
GARY JOHN SMITH TBWA UK GROUP LIMITED Director 2011-06-01 CURRENT 2001-11-30 Active
GARY JOHN SMITH BEING LONDON LIMITED Director 2009-12-16 CURRENT 1995-10-30 Active - Proposal to Strike off
GARY JOHN SMITH DESIGNORY UK LIMITED Director 2008-08-01 CURRENT 1978-05-09 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
2016-09-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-29DS01APPLICATION FOR STRIKING-OFF
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FORTHERGILL / 05/04/2016
2016-04-11AP01DIRECTOR APPOINTED MR PAUL FORTHERGILL
2016-03-08RES13ADOPT FRS 102 REDUCED DISCLOSURE FRAMEWORK IN FINANCIAL STATEMENTS 11/01/2016
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0105/03/16 FULL LIST
2015-12-22DS02DISS REQUEST WITHDRAWN
2015-11-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-05DS01APPLICATION FOR STRIKING-OFF
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HENDERIKUS KELLERHUIS
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 76-80 WHITFIELD STREET LONDON W1T 4EZ
2015-08-03AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-08-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-07-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-07-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0105/03/15 FULL LIST
2014-09-11AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-11PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0105/03/14 FULL LIST
2013-12-16AUDAUDITOR'S RESIGNATION
2013-04-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05AR0105/03/13 FULL LIST
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05AR0105/03/12 FULL LIST
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN SMITH / 01/01/2011
2011-03-07AR0105/03/11 FULL LIST
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05AR0105/03/10 FULL LIST
2010-03-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-05AD02SAIL ADDRESS CREATED
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HENDERIKUS GERHARDUS KELLERHUIS / 05/03/2010
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-05363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-11-04RES01ADOPT ARTICLES 30/09/2008
2008-11-04RES13SECTION 175 30/09/2008
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR SANDRA WALSH
2008-09-24288aDIRECTOR APPOINTED MR GARY JOHN SMITH
2008-05-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-14288aDIRECTOR APPOINTED SANDRA MARY WALSH
2008-03-05363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-06-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-17288bDIRECTOR RESIGNED
2007-03-05363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-27288bDIRECTOR RESIGNED
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-07363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-02-20CERTNMCOMPANY NAME CHANGED FIRST EDITION PRODUCTION LIMITED CERTIFICATE ISSUED ON 20/02/06
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-17363aRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-29225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-04-29288cDIRECTOR'S PARTICULARS CHANGED
2003-03-27CERTNMCOMPANY NAME CHANGED PRODUCTION IN GROUP LIMITED CERTIFICATE ISSUED ON 27/03/03
2003-03-05NEWINCINCORPORATION 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
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to E-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 E-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
E-GRAPHICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 E-GRAPHICS LIMITED

Intangible Assets
Patents
We have not found any records of E-GRAPHICS LIMITED registering or being granted any patents
Domain Names

E-GRAPHICS LIMITED owns 2 domain names.

ephotomanchester.co.uk   e-photomanchester.co.uk  

Trademarks
We have not found any records of E-GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-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 (73110 - Advertising agencies) as E-GRAPHICS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where E-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 E-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 E-GRAPHICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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