E-GRAPHICS LIMITED
Company is dissolved
General Information
NAME
E-GRAPHICS LIMITED
COMPANY NUMBER
04687692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
05/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
27/03/2003
20/02/2006
FIRST EDITION PRODUCTION LIMITED
View all previous names
LONDON
NW1 5QT
Telephone: 02075736666
TPS: Yes
239 Old Marylebone Road
London
NW1 5QT
Telephone: 75736666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 12/06/2024 | New Board Member Gary John Smith (916053753) Appointed |
| 09/05/2024 | New Board Member Paul Fothergill (907098529) Appointed |
Credit Risk Overview
Want to learn more about E-GRAPHICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E-GRAPHICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-GRAPHICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1960 |
Resigned | Secretary |
Current: 58 Past: 256 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 5 Past: 30 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 5 Past: 23 |
View Report |
|
01/04/2007 - 15/09/2015 (8 years and 5 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2008 - 01/08/2008 (6 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 12/06/2024 | New Board Member Gary John Smith (916053753) Appointed |
| 09/05/2024 | New Board Member Paul Fothergill (907098529) Appointed |
| 03/05/2024 | New Board Member Gary John Smith (916053753) Appointed |
| 03/05/2024 | New Board Member Paul Fothergill (907098529) Appointed |
| 26/04/2024 | New Board Member Gary John Smith (916053753) Appointed |
| 26/04/2024 | New Board Member Paul Fothergill (907098529) Appointed |
| 07/12/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 21/09/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 18/04/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 12/04/2023 | New Board Member Gary John Smith (916053753) Appointed |
| 23/03/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 20/04/2016 | Paul Fothergill (920703518) has left the board |
| 20/04/2016 | New Board Member Paul Fothergill (907098529) Appointed |
| 13/04/2016 | New Board Member Paul Fothergill (920703518) Appointed |
| 11/03/2016 | New Annual Return filed |
| 17/09/2015 | Henderikus Gerhardus Kellerhuis (912105720) has left the board |
| 17/09/2015 | Change in Reg. Office |
| 17/09/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
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