THE GRAPHICS ROOM LIMITED

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Company number 02834190
Status Active
Incorporation Date 7 July 1993
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Termination of appointment of Nicola Jane Duncan as a director on 31 March 2016. The most likely internet sites of THE GRAPHICS ROOM LIMITED are www.thegraphicsroom.co.uk, and www.the-graphics-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The Graphics Room Limited is a Private Limited Company. The company registration number is 02834190. The Graphics Room Limited has been working since 07 July 1993. The present status of the company is Active. The registered address of The Graphics Room Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £6.49k. It is £2.67k against last year. The cash in hand is £14.4k. It is £0.7k against last year. And the total assets are £21.53k, which is £-2.7k against last year. PAISLEY, Brian is a Secretary of the company. HOLLIS, Karen Lesley is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Director DUNCAN, Nicola Jane has been resigned. Director HOLLIS, Karen Lesley has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


the graphics room Key Finiance

LIABILITIES £6.49k
+69%
CASH £14.4k
+5%
TOTAL ASSETS £21.53k
-12%
All Financial Figures

Current Directors

Secretary
PAISLEY, Brian
Appointed Date: 08 July 1993

Director
HOLLIS, Karen Lesley

61 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 08 July 1993
Appointed Date: 07 July 1993

Director
DUNCAN, Nicola Jane
Resigned: 31 March 2016
Appointed Date: 01 July 2011
67 years old

Director
HOLLIS, Karen Lesley
Resigned: 15 June 1994
Appointed Date: 08 July 1993
61 years old

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 08 July 1993
Appointed Date: 07 July 1993

THE GRAPHICS ROOM LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100

31 Mar 2016
Termination of appointment of Nicola Jane Duncan as a director on 31 March 2016
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

...
... and 54 more events
14 Jul 1993
Accounting reference date notified as 31/07

14 Jul 1993
Ad 08/07/93--------- £ si 100@1=100 £ ic 2/102

14 Jul 1993
Director resigned;new director appointed

14 Jul 1993
Secretary resigned;new secretary appointed

07 Jul 1993
Incorporation