GRAPHIQUE MEDIA SOLUTIONS LIMITED
PLYMPTON

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Company number 04639689
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address C/O HM WILLIAMS VALLEY HOUSE, 53 VALLEY ROAD, PLYMPTON, PL7 1RF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 20,000 . The most likely internet sites of GRAPHIQUE MEDIA SOLUTIONS LIMITED are www.graphiquemediasolutions.co.uk, and www.graphique-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Graphique Media Solutions Limited is a Private Limited Company. The company registration number is 04639689. Graphique Media Solutions Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Graphique Media Solutions Limited is C O Hm Williams Valley House 53 Valley Road Plympton Pl7 1rf. The company`s financial liabilities are £14.47k. It is £-0.61k against last year. . EDWARD COLLINS, Charles Francis Thurstan is a Secretary of the company. EDWARD COLLINS, Charles Francis Thurstan is a Director of the company. HUBBARD, Robin Matthew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


graphique media solutions Key Finiance

LIABILITIES £14.47k
-5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDWARD COLLINS, Charles Francis Thurstan
Appointed Date: 17 January 2003
Director
EDWARD COLLINS, Charles Francis Thurstan
Appointed Date: 17 January 2003
80 years old
Director
HUBBARD, Robin Matthew
Appointed Date: 17 January 2003
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Charles Francis Thurstan Edward-Collins
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Matthew Hubbard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAPHIQUE MEDIA SOLUTIONS LIMITED Events

12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 20,000
26 May 2015
Total exemption small company accounts made up to 30 September 2014
30 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 20,000
...
... and 29 more events
13 Oct 2003
New director appointed
09 Oct 2003
Ad 17/01/03--------- £ si 19999@1=19999 £ ic 1/20000
09 Sep 2003
Director resigned
09 Sep 2003
Secretary resigned
17 Jan 2003
Incorporation

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