General information

Name:

Graphnic Media Limited

Office Address:

Chandos Business Centre 87 Warwick Street CV32 4RJ Leamington Spa

Number: 08953023

Incorporation date: 2014-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08953023 ten years ago, Graphnic Media Ltd was set up as a Private Limited Company. The business present registration address is Chandos Business Centre, 87 Warwick Street Leamington Spa. This business's principal business activity number is 63990 which stands for Other information service activities n.e.c.. The business most recent financial reports were submitted for the period up to 2023/03/31 and the most recent confirmation statement was released on 2023/03/21.

The data at our disposal about the following company's MDs reveals that there are two directors: Nesta W. and Nicolaus W. who were appointed to their positions on Wed, 6th Apr 2016 and Fri, 21st Mar 2014.

Executives with significant control over the firm are: Nesta W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicolaus W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nesta W.

Role: Director

Appointed: 06 April 2016

Latest update: 14 April 2024

Nicolaus W.

Role: Director

Appointed: 21 March 2014

Latest update: 14 April 2024

People with significant control

Nesta W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicolaus W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 21 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 21, 2024 (CS01)
filed on: 21st, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

4 The Court Holywell Business Park

Post code:

CV47 0FS

City / Town:

Southam

HQ address,
2016

Address:

4 The Court Holywell Business Park

Post code:

CV47 0FS

City / Town:

Southam

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
10
Company Age

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