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Home > England & Wales Companies > GRAPHIC IMPRESSIONS AGENCY LIMITED
Company Information for

GRAPHIC IMPRESSIONS AGENCY LIMITED

GRAPHIC HOUSE, 8 NORTHBURGH STREET, LONDON, EC1V 0AY,
Company Registration Number
03804274
Private Limited Company
Active

Company Overview

About Graphic Impressions Agency Ltd
GRAPHIC IMPRESSIONS AGENCY LIMITED was founded on 1999-07-09 and has its registered office in London. The organisation's status is listed as "Active". Graphic Impressions Agency 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 IMPRESSIONS AGENCY LIMITED
 
Legal Registered Office
GRAPHIC HOUSE
8 NORTHBURGH STREET
LONDON
EC1V 0AY
Other companies in EC1V
 
Previous Names
LAZENBY LIMITED27/01/2021
Filing Information
Company Number 03804274
Company ID Number 03804274
Date formed 1999-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB736104358  
Last Datalog update: 2023-08-06 11:13:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAPHIC IMPRESSIONS AGENCY LIMITED
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Company Officers of GRAPHIC IMPRESSIONS AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ADEEB DAAS
 Company Secretary 1999-09-01
STEVEN CROAD
 Director 1999-09-01
ADEEB DAAS
 Director 1999-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-07-09 1999-09-01
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-07-09 1999-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN CROAD S & C DESIGN CONSULTANTS LTD Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
STEVEN CROAD WHITTON PARK SPORTS ASSOCIATION COMMUNITY INTEREST COMPANY Director 2015-01-05 CURRENT 2013-01-03 Active
ADEEB DAAS KDAAS & CO LTD Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off

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
2023-07-10CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-03-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-11-29AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-01-27RES15CHANGE OF COMPANY NAME 27/01/21
2020-11-04AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16PSC07CESSATION OF CHASE & CO ADVERTISING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MARK POULLEY
2019-11-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10AA01Previous accounting period shortened from 30/09/19 TO 31/08/19
2019-09-03PSC02Notification of Chase & Co Advertising Limited as a person with significant control on 2019-09-02
2019-09-03PSC07CESSATION OF STEVE CROAD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ADEEB DAAS
2019-09-03TM02Termination of appointment of Adeeb Daas on 2019-09-02
2019-09-03AP01DIRECTOR APPOINTED MR CRAIG MARK POULLEY
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-01-18SH0109/07/99 STATEMENT OF CAPITAL GBP 76
2018-11-26RP04CS01Second filing of Confirmation Statement dated 09/07/2018
2018-11-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-01-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 76
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-02-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 76
2015-07-20AR0109/07/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 76
2014-07-16AR0109/07/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0109/07/13 ANNUAL RETURN FULL LIST
2013-07-29CH01Director's details changed for Mr Steven Croad on 2012-10-29
2013-03-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0109/07/12 ANNUAL RETURN FULL LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CROAD / 18/07/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADEEB DAAS / 18/07/2012
2012-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ADEEB DAAS on 2012-07-18
2012-02-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0109/07/11 ANNUAL RETURN FULL LIST
2011-07-18CH01Director's details changed for Steven Croad on 2010-08-31
2011-02-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0109/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CROAD / 30/10/2009
2010-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-19AA30/09/09 TOTAL EXEMPTION FULL
2009-07-20363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-06-08AA30/09/08 TOTAL EXEMPTION FULL
2008-07-16363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-06-13AA30/09/07 TOTAL EXEMPTION FULL
2007-07-19363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-04363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-08363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-30363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-07363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-07363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-01-08AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-14363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS; AMEND
2001-07-31363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-01-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-06287REGISTERED OFFICE CHANGED ON 06/11/00 FROM: MACKENZIE HOUSE COACH & HORSES PASSAGE THE PANTILES, TUNBRIDGE WELLS KENT TN2 5NP
2000-08-24395PARTICULARS OF MORTGAGE/CHARGE
2000-07-14363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-06-16225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00
1999-10-12288aNEW DIRECTOR APPOINTED
1999-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-12287REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 9 LONDON ROAD SEVENOAKS KENT TN13 1AH
1999-09-08288bDIRECTOR RESIGNED
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-09-08288bSECRETARY RESIGNED
1999-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to GRAPHIC IMPRESSIONS AGENCY 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 IMPRESSIONS AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-06-26 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 IMPRESSIONS AGENCY LIMITED

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

GRAPHIC IMPRESSIONS AGENCY LIMITED owns 1 domain names.

gi-news.co.uk  

Trademarks
We have not found any records of GRAPHIC IMPRESSIONS AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHIC IMPRESSIONS AGENCY 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 (74100 - specialised design activities) as GRAPHIC IMPRESSIONS AGENCY LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where GRAPHIC IMPRESSIONS AGENCY 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 IMPRESSIONS AGENCY 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 IMPRESSIONS AGENCY 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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    Other companies at postcode EC1V 0AY