THE GRAPHICS FORUM LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 2HN

Company number 02338393
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address 73A HIGHER DRIVE, PURLEY, SURREY, CR8 2HN
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of THE GRAPHICS FORUM LIMITED are www.thegraphicsforum.co.uk, and www.the-graphics-forum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The Graphics Forum Limited is a Private Limited Company. The company registration number is 02338393. The Graphics Forum Limited has been working since 24 January 1989. The present status of the company is Active. The registered address of The Graphics Forum Limited is 73a Higher Drive Purley Surrey Cr8 2hn. . SMITH, Alan Douglas is a Secretary of the company. FERNANDO, Yasmin Farina Eleanor is a Director of the company. Secretary BASSETT, Julia Philippa has been resigned. Secretary GILL, Elli Elisabeth has been resigned. Director GILL, Martin James Edgerton has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
SMITH, Alan Douglas
Appointed Date: 01 December 2005
Director
FERNANDO, Yasmin Farina Eleanor
Appointed Date: 16 March 1992
56 years old

Resigned Directors

Secretary
BASSETT, Julia Philippa
Resigned: 16 March 1992
Secretary
GILL, Elli Elisabeth
Resigned: 01 December 2005
Appointed Date: 16 March 1992
Director
GILL, Martin James Edgerton
Resigned: 16 March 1992
86 years old

Persons With Significant Control

Mrs Yasmin Farina Eleanor Fernando
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE GRAPHICS FORUM LIMITED Events

18 Feb 2017
Confirmation statement made on 24 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 69 more events
02 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1990
Registered office changed on 23/03/90 from: 27-31 blandford street london W1H 3AD
10 Feb 1989
Company name changed rapid 7410 LIMITED\certificate issued on 13/02/89
05 Feb 1989
Registered office changed on 05/02/89 from: classic house 174-180 old street london EC1V 9BP
24 Jan 1989
Incorporation

THE GRAPHICS FORUM LIMITED Charges

26 June 1992
Fixed and floating charge
Delivered: 6 July 1992
Status: Satisfied on 24 January 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on the goodwill bookdebts and…

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