GRAPHIC DESIGN LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 05660431
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, ENGLAND, EC1M 4JN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Simon Mcardle on 18 May 2016; Secretary's details changed for 2020Ca Limited on 31 October 2016. The most likely internet sites of GRAPHIC DESIGN LIMITED are www.graphicdesign.co.uk, and www.graphic-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Graphic Design Limited is a Private Limited Company. The company registration number is 05660431. Graphic Design Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Graphic Design Limited is 82 St John Street London England Ec1m 4jn. . 2020CA LIMITED is a Secretary of the company. BOOTH, Kevin is a Director of the company. MCARDLE, Linda Charlotte is a Director of the company. MCARDLE, Simon is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
2020CA LIMITED
Appointed Date: 01 February 2006
Director
BOOTH, Kevin
Appointed Date: 21 March 2012
45 years old
Director
MCARDLE, Linda Charlotte
Appointed Date: 29 March 2007
52 years old
Director
MCARDLE, Simon
Appointed Date: 21 December 2005
60 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Simon Mcardle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAPHIC DESIGN LIMITED Events

17 Jan 2017
Confirmation statement made on 21 December 2016 with updates
05 Jan 2017
Director's details changed for Simon Mcardle on 18 May 2016
21 Dec 2016
Secretary's details changed for 2020Ca Limited on 31 October 2016
15 Nov 2016
Registered office address changed from 2020 Ca Ltd 1 st Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 35 more events
25 Oct 2006
New secretary appointed
07 Jul 2006
Particulars of mortgage/charge
16 Feb 2006
Secretary resigned
16 Feb 2006
Registered office changed on 16/02/06 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY
21 Dec 2005
Incorporation

GRAPHIC DESIGN LIMITED Charges

30 June 2006
Deposit agreement
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: James Hay Pension Trustees Limited
Description: £7,000 or 6 months rent payable.

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