GRAPHITE MEDIA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1HP
Company number 04303163
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address 2 WATER COURT, WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRAPHITE MEDIA LIMITED are www.graphitemedia.co.uk, and www.graphite-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphite Media Limited is a Private Limited Company. The company registration number is 04303163. Graphite Media Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Graphite Media Limited is 2 Water Court Water Street Birmingham West Midlands B3 1hp. . TURNER, Ben is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary PENGE, Adrian James Achille has been resigned. Secretary TURNER, Ben has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MCLEISH, Ian has been resigned. The company operates in "Media representation services".


Current Directors

Director
TURNER, Ben
Appointed Date: 11 October 2001
52 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 October 2001
Appointed Date: 11 October 2001
Secretary
PENGE, Adrian James Achille
Resigned: 29 October 2010
Appointed Date: 18 October 2002
Secretary
TURNER, Ben
Resigned: 17 October 2002
Appointed Date: 11 October 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 October 2001
Appointed Date: 11 October 2001
73 years old
Director
MCLEISH, Ian
Resigned: 15 July 2002
Appointed Date: 11 October 2001
55 years old

Persons With Significant Control

Mr Ben Turner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GRAPHITE MEDIA LIMITED Events

11 Nov 2016
Confirmation statement made on 11 October 2016 with updates
31 Oct 2016
Satisfaction of charge 2 in full
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
...
... and 37 more events
18 Oct 2001
Registered office changed on 18/10/01 from: somerset house 40-49 price street birmingham B4 6LZ
18 Oct 2001
Director resigned
18 Oct 2001
Secretary resigned
17 Oct 2001
Ad 11/10/01--------- £ si 4@1=4 £ ic 1/5
11 Oct 2001
Incorporation

GRAPHITE MEDIA LIMITED Charges

4 March 2002
Mortgage debenture
Delivered: 7 March 2002
Status: Satisfied on 31 October 2016
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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