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Company Information for

GRAPHIC NEWS LIMITED

8 ELY PLACE, LONDON, EC1N 6RY,
Company Registration Number
02152373
Private Limited Company
Active

Company Overview

About Graphic News Ltd
GRAPHIC NEWS LIMITED was founded on 1987-08-03 and has its registered office in . The organisation's status is listed as "Active". Graphic News Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAPHIC NEWS LIMITED
 
Legal Registered Office
8 ELY PLACE
LONDON
EC1N 6RY
Other companies in EC1N
 
Filing Information
Company Number 02152373
Company ID Number 02152373
Date formed 1987-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB290847332  
Last Datalog update: 2020-07-08 15:15:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAPHIC NEWS LIMITED
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Companies with same name GRAPHIC NEWS LIMITED
The following companies were found which have the same name as GRAPHIC NEWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAPHIC NEWS HOLDINGS LIMITED C/O CHOICE ACCOUNTANTS LIMITED INDIGO HOUSE, MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM RG41 2GY Active Company formed on the 2011-03-23
GRAPHIC NEWS INC. Ontario Unknown
GRAPHIC NEWS SERVICE INC Delaware Unknown
GRAPHIC NEWS INCORPORATED New Jersey Unknown

Company Officers of GRAPHIC NEWS LIMITED

Current Directors
Officer Role Date Appointed
FIONA FRANCESCA ROBERTS
Company Secretary 1992-04-12
PHILIP DAVID SEBASTIAN BAINBRIDGE
Director 2000-11-24
JANE ELIZABETH BRODIE
Director 2007-02-01
DUNCAN RICHARD MIL
Director 1993-04-12
FIONA FRANCESCA ROBERTS
Director 2000-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID SEBASTIAN BAINBRIDGE GN SYNDICATE LIMITED Director 2013-02-22 CURRENT 2004-09-01 Active
FIONA FRANCESCA ROBERTS GRAPHIC NEWS HOLDINGS LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active
FIONA FRANCESCA ROBERTS GN SUPPORT LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 58700
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 58700
2016-04-13AR0112/04/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 58700
2015-04-20AR0112/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 58700
2014-05-06AR0112/04/14 ANNUAL RETURN FULL LIST
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH BRODIE / 06/05/2014
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID SEBASTIAN BAINBRIDGE / 06/05/2014
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12CH01Director's details changed for Jane Dennison on 2013-06-12
2013-05-09AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0112/04/12 ANNUAL RETURN FULL LIST
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA FRANCESCA ROBERTS / 30/06/2011
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD MIL / 30/06/2011
2012-05-01CH03SECRETARY'S DETAILS CHNAGED FOR DR FIONA FRANCESCA ROBERTS on 2011-06-30
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0112/04/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0112/04/10 ANNUAL RETURN FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA FRANCESCA ROBERTS / 12/04/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD MIL / 12/04/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE DENNISON / 12/04/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID SEBASTIAN BAINBRIDGE / 12/04/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 5 CHALCOT ROAD LONDON NW1 8LH
2006-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-16363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-13363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-22363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-2988(2)RAD 01/04/00--------- £ SI 58698@1
2002-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-17363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-13363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-06-13288aNEW DIRECTOR APPOINTED
2000-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-21SRES01ALTER MEMORANDUM 08/09/00
2000-09-21123£ NC 5000/500000 08/09/00
2000-09-21SRES04NC INC ALREADY ADJUSTED 08/09/00
2000-09-21SRES13ALLOT SHARES 08/09/00
2000-09-13288aNEW DIRECTOR APPOINTED
2000-04-18SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/00
2000-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-18363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-04-18SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/99
2000-03-22225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00
1999-05-17363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-05-17SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/98
1999-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-05-12363sRETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1998-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-05-02363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1997-05-02SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/96
1997-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities




Licences & Regulatory approval
We could not find any licences issued to GRAPHIC NEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAPHIC NEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAPHIC NEWS LIMITED

Intangible Assets
Patents
We have not found any records of GRAPHIC NEWS LIMITED registering or being granted any patents
Domain Names

GRAPHIC NEWS LIMITED owns 1 domain names.

graphicnews.co.uk  

Trademarks
We have not found any records of GRAPHIC NEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHIC NEWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63910 - News agency activities) as GRAPHIC NEWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAPHIC NEWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAPHIC NEWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAPHIC NEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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