GRAPHIC EVOLUTION (HARROGATE) LIMITED
Active - Accounts Filed
General Information
NAME
GRAPHIC EVOLUTION (HARROGATE) LIMITED
COMPANY NUMBER
08821504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
19/12/2013
(10 years and 10 months old)
WEBSITE
www.graphic-evolution.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HALIFAX
HX1 2HX
Telephone: 01423706680
TPS: No
Ad House 52
East Parade
Harrogate
North Yorkshire
HG1 5LT
Clare House
5a Clare Road
HALIFAX
HX1 2HX
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 |
|---|---|---|
| EYE AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| GRAPHIC EVOLUTION (HARROGATE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAPHIC EVOLUTION (HARROGATE) 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 GRAPHIC EVOLUTION (HARROGATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHIC EVOLUTION (HARROGATE) 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 |
|---|---|---|---|---|
|
29/09/2017 - Present (7 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
19/12/2013 - Present (10 years and 10 months) Born in Feb 1961 |
Resigned | Director |
Current: 9 Past: 19 |
View Report |
|
01/01/2014 - 16/10/2015 (1 years and 9 months) Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
06/08/2014 - 29/09/2017 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EYE AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| COMMUNITY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| EYE CORP (UK) LIMITED | Non-Trading | View Report |
| AIRPORT ADVERTISING (UK) LIMITED | Company is dissolved | View Report |
| GRAPHIC EVOLUTION (HARROGATE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Michael Anthony Brennan (914777930) Appointed |
| 23/05/2019 | New Accounts filed |
| 08/05/2019 | Karen Whitaker (920731981) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | Nathaniel James Ager (923846376) has left the board |
| 22/08/2018 | Nathaniel James Ager (921989314) has left the board |
| 19/08/2018 | New Accounts filed |
| 31/01/2018 | Andrew MacKenzie (923846415) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | Andrew Kenneth Walker (917525197) has left the board |
| 03/10/2017 | Nicola Karren Walker (918996105) has left the board |
| 03/10/2017 | New Company Secretary Nathaniel James Ager (923846376) Appointed |
| 03/10/2017 | New Board Member Andrew MacKenzie (923846415) Appointed |
| 03/10/2017 | New Board Member Rachel Davies (923846330) Appointed |
| 03/10/2017 | New Board Member Nathaniel James Ager (921989314) Appointed |
| 03/10/2017 | New Board Member Karen Whitaker (920731981) Appointed |
| 23/02/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 03/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 21/10/2015 | Karen Whitaker (917326428) has left the board |
| 05/10/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 08/08/2014 | New Company Secretary Nicola Karren Walker (918996105) Appointed |
| 04/03/2014 | New Board Member Karen Whitaker (917326428) Appointed |
| 24/12/2013 | New Board Member Andrew Kenneth Walker (917525197) Appointed |
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