Architon Media Graphics Limited

Company Name	Architon Media Graphics Limited
Director	Calum Davis
Company Status	Active
Company Number	02124701
Category	Private Limited Company
Incorporation Date	22 April 1987(37 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Calum Davis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 October 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The White House Hayes Lane Slinfold Horsham West Sussex RH13 0SN

Secretary Name	Calum Davis
Nationality	British
Status	Current
Appointed	21 March 1995(7 years, 11 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	The White House Hayes Lane Slinfold Horsham West Sussex RH13 0SN

Director Name	Charles Cameron Taylor
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(4 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 November 2005)
Role	Architect
Correspondence Address	Bridgham Cottage Horsham Road Forest Green Surrey RH2 5PP

Director Name	Mr Gregory David Long
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(4 years, 5 months after company formation)
Appointment Duration	28 years, 3 months (resigned 01 February 2020)
Role	Architect
Country of Residence	England
Correspondence Address	56 Roffes Lane Chaldon Surrey CR3 5PT

Secretary Name	Mr Geoffrey Eldridge
Nationality	British
Status	Resigned
Appointed	13 October 1991(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	3 Edward Road Hampton Hill Hampton Middlesex TW12 1LH

Contact

Website	www.architon.com

Location

Registered Address	Upper Deck 17a West Street Epsom Surrey KT18 7RL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Calum Davis 50.00% Ordinary
1 at £1	Greg Long 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Filing History

24 October 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
11 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
13 November 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
18 October 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
16 November 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
30 June 2021	Registered office address changed from Regency House 17 West Street Epsom Surrey KT18 7RL to Upper Deck 17a West Street Epsom Surrey KT18 7RL on 30 June 2021 (1 page)
13 November 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
27 October 2020	Confirmation statement made on 13 October 2020 with updates (5 pages)
25 August 2020	Termination of appointment of Gregory David Long as a director on 1 February 2020 (1 page)
24 August 2020	Secretary's details changed for Calum Davis on 11 August 2020 (1 page)
24 August 2020	Change of details for Mr Calum Davis as a person with significant control on 11 August 2020 (2 pages)
24 August 2020	Cessation of Greg Long as a person with significant control on 1 February 2020 (1 page)
24 August 2020	Director's details changed for Mr Calum Davis on 11 August 2020 (2 pages)
24 August 2020	Change of details for Mr Calum Davis as a person with significant control on 1 February 2020 (2 pages)
17 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
15 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
17 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
14 July 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
14 July 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
15 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
5 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
5 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
20 February 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
5 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
5 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
22 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
25 May 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
25 May 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 October 2011	Secretary's details changed for Calum Davis on 1 September 2011 (2 pages)
27 October 2011	Secretary's details changed for Calum Davis on 1 September 2011 (2 pages)
27 October 2011	Director's details changed for Calum Davis on 1 September 2011 (2 pages)
27 October 2011	Director's details changed for Calum Davis on 1 September 2011 (2 pages)
27 October 2011	Director's details changed for Calum Davis on 1 September 2011 (2 pages)
27 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Secretary's details changed for Calum Davis on 1 September 2011 (2 pages)
27 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
20 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
10 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
10 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Mr Gregory David Long on 16 November 2009 (2 pages)
9 January 2010	Director's details changed for Mr Gregory David Long on 16 November 2009 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
20 October 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
7 January 2009	Return made up to 13/10/08; full list of members (4 pages)
7 January 2009	Return made up to 13/10/08; full list of members (4 pages)
7 November 2008	Accounts for a dormant company made up to 31 January 2008 (7 pages)
7 November 2008	Accounts for a dormant company made up to 31 January 2008 (7 pages)
8 January 2008	Return made up to 13/10/07; full list of members (7 pages)
8 January 2008	Return made up to 13/10/07; full list of members (7 pages)
25 October 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
25 October 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
10 December 2006	Return made up to 13/10/06; full list of members (7 pages)
10 December 2006	Return made up to 13/10/06; full list of members (7 pages)
9 August 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
9 August 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
25 November 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
25 November 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
22 November 2005	Return made up to 13/10/05; full list of members (7 pages)
22 November 2005	Return made up to 13/10/05; full list of members (7 pages)
15 November 2004	Return made up to 13/10/04; full list of members (7 pages)
15 November 2004	Return made up to 13/10/04; full list of members (7 pages)
3 June 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
3 June 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
17 May 2004	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
17 May 2004	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
17 October 2003	Return made up to 13/10/03; full list of members (8 pages)
17 October 2003	Return made up to 13/10/03; full list of members (8 pages)
22 January 2003	Registered office changed on 22/01/03 from: 8-10 south street epsom surrey KT18 7PF (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 8-10 south street epsom surrey KT18 7PF (1 page)
23 October 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2002	Accounts for a dormant company made up to 31 July 2002 (6 pages)
23 September 2002	Accounts for a dormant company made up to 31 July 2002 (6 pages)
21 February 2002	Accounts for a dormant company made up to 31 July 2001 (7 pages)
21 February 2002	Accounts for a dormant company made up to 31 July 2001 (7 pages)
27 November 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2001	Accounts for a dormant company made up to 31 July 2000 (7 pages)
20 March 2001	Accounts for a dormant company made up to 31 July 2000 (7 pages)
8 February 2001	Registered office changed on 08/02/01 from: 1A high street epsom surrey KT19 8DA (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 1A high street epsom surrey KT19 8DA (1 page)
24 October 2000	Return made up to 13/10/00; full list of members (7 pages)
24 October 2000	Return made up to 13/10/00; full list of members (7 pages)
25 February 2000	Accounts for a dormant company made up to 31 July 1999 (6 pages)
25 February 2000	Accounts for a dormant company made up to 31 July 1999 (6 pages)
18 October 1999	Return made up to 13/10/99; full list of members (7 pages)
18 October 1999	Return made up to 13/10/99; full list of members (7 pages)
30 April 1999	Full accounts made up to 31 July 1998 (8 pages)
30 April 1999	Full accounts made up to 31 July 1998 (8 pages)
9 November 1998	Return made up to 13/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 November 1998	Return made up to 13/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
15 October 1997	Return made up to 13/10/97; no change of members (4 pages)
15 October 1997	Return made up to 13/10/97; no change of members (4 pages)
9 April 1997	Full accounts made up to 31 July 1996 (8 pages)
9 April 1997	Full accounts made up to 31 July 1996 (8 pages)
27 November 1996	Return made up to 13/10/96; full list of members (6 pages)
27 November 1996	Return made up to 13/10/96; full list of members (6 pages)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
9 June 1996	Full accounts made up to 31 July 1995 (8 pages)
9 June 1996	Full accounts made up to 31 July 1995 (8 pages)
17 October 1995	Return made up to 13/10/95; no change of members (4 pages)
17 October 1995	Return made up to 13/10/95; no change of members (4 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Registered office changed on 04/04/95 from: architon house 7 ashley road epsom surrey KT18 5AQ (1 page)
4 April 1995	Registered office changed on 04/04/95 from: architon house 7 ashley road epsom surrey KT18 5AQ (1 page)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Company name changed architon services LIMITED\certificate issued on 03/04/95 (4 pages)
31 March 1995	Company name changed architon services LIMITED\certificate issued on 03/04/95 (4 pages)

Architon Media Graphics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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