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Company Information for

GRAPHITE MUSIC LIMITED

2 WATER COURT, WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP,
Company Registration Number
04303163
Private Limited Company
Active

Company Overview

About Graphite Music Ltd
GRAPHITE MUSIC LIMITED was founded on 2001-10-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Graphite Music 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
GRAPHITE MUSIC LIMITED
 
Legal Registered Office
2 WATER COURT
WATER STREET
BIRMINGHAM
WEST MIDLANDS
B3 1HP
Other companies in B3
 
Previous Names
GRAPHITE MEDIA LIMITED03/11/2017
Filing Information
Company Number 04303163
Company ID Number 04303163
Date formed 2001-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-11
Return next due 2018-10-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-19 09:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAPHITE MUSIC LIMITED
The accountancy firm based at this address is MICHAEL KAY & COMPANY LIMITED

Company Officers of GRAPHITE MUSIC LIMITED

Current Directors
Officer Role Date Appointed
BEN TURNER
Director 2001-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JAMES ACHILLE PENGE
Company Secretary 2002-10-18 2010-10-29
BEN TURNER
Company Secretary 2001-10-11 2002-10-17
IAN MCLEISH
Director 2001-10-11 2002-07-15
SUZANNE BREWER
Nominated Secretary 2001-10-11 2001-10-11
KEVIN BREWER
Nominated Director 2001-10-11 2001-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN TURNER COMMON PEOPLE (OXFORD) LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
BEN TURNER EARWORM MUSIC LIMITED Director 2015-01-21 CURRENT 2014-10-09 Active
BEN TURNER LETS GO CRAZY HOLDINGS LIMITED Director 2011-07-05 CURRENT 2011-05-27 Active
BEN TURNER CAMP BESTIVAL LIMITED Director 2009-10-01 CURRENT 2007-12-14 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
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-11-03RES15CHANGE OF NAME 02/11/2017
2017-11-03CERTNMCOMPANY NAME CHANGED GRAPHITE MEDIA LIMITED CERTIFICATE ISSUED ON 03/11/17
2017-09-25AA31/12/16 TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-31AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-18AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0111/10/15 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0111/10/14 FULL LIST
2014-08-21AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0111/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-18AR0111/10/12 FULL LIST
2012-07-25AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-11AR0111/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN PENGE
2010-10-18AR0111/10/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TURNER / 02/10/2009
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-16AR0111/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN TURNER / 02/10/2009
2009-07-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-07-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-09363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-15363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-27363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-27363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-08-21287REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 22-23 CARNABY STREET LONDON W1F 7DB
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-06363(288)SECRETARY RESIGNED
2002-11-06363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-10-27288aNEW SECRETARY APPOINTED
2002-07-24288bDIRECTOR RESIGNED
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 2 WATER COURT WATER STREET BIRMINGHAM B3 1HP
2002-03-07395PARTICULARS OF MORTGAGE/CHARGE
2001-10-28288aNEW SECRETARY APPOINTED
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-18288bDIRECTOR RESIGNED
2001-10-18288bSECRETARY RESIGNED
2001-10-18287REGISTERED OFFICE CHANGED ON 18/10/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-10-1788(2)RAD 11/10/01--------- £ SI 4@1=4 £ IC 1/5
2001-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to GRAPHITE MUSIC 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 GRAPHITE MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2002-03-07 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 GRAPHITE MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of GRAPHITE MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAPHITE MUSIC LIMITED
Trademarks
We have not found any records of GRAPHITE MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHITE MUSIC 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 (73120 - Media representation services) as GRAPHITE MUSIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAPHITE MUSIC 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.
Import/Export of Goods
Goods imported/exported by GRAPHITE MUSIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0197020000Original engravings, prints and lithographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAPHITE MUSIC 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 GRAPHITE MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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