Graphic News Limited

Company Name	Graphic News Limited
Directors	Duncan Richard Mil and Fiona Francesca Roberts
Company Status	Active
Company Number	02152373
Category	Private Limited Company
Incorporation Date	3 August 1987(36 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Secretary Name	Dr Fiona Francesca Roberts
Nationality	British
Status	Current
Appointed	12 April 1992(4 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ormonde Terrace London NW8 7LR

Director Name	Mr Duncan Richard Mil
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 April 1993(5 years, 8 months after company formation)
Appointment Duration	31 years, 1 month
Role	Editorial Graphic Journalism
Country of Residence	England
Correspondence Address	33 Ormonde Terrace London NW8 7LR

Director Name	Dr Fiona Francesca Roberts
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 June 2000(12 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	33 Ormonde Terrace London NW8 7LR

Director Name	Mr Philip David Sebastian Bainbridge
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(13 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 22 December 2021)
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	8 Ely Place London EC1N 6RY

Director Name	Mrs Jane Elizabeth Brodie
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(19 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 December 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Ely Place London EC1N 6RY

Contact

Website	www.graphicnews.co.uk

Location

Registered Address	33 Ormonde Terrace London NW8 7LR
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

58.7k at £1	Graphic News Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£249,637
Cash	£237,333
Current Liabilities	£163,051

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

31 August 2006	Delivered on: 5 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 ely place holborn. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

31 August 2006

Delivered on: 5 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8 ely place holborn. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

16 June 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 June 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
23 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 58,700 (5 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 58,700 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 58,700 (5 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 58,700 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 May 2014	Director's details changed for Mr Philip David Sebastian Bainbridge on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Philip David Sebastian Bainbridge on 6 May 2014 (2 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 58,700 (5 pages)
6 May 2014	Director's details changed for Mr Philip David Sebastian Bainbridge on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mrs Jane Elizabeth Brodie on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mrs Jane Elizabeth Brodie on 6 May 2014 (2 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 58,700 (5 pages)
6 May 2014	Director's details changed for Mrs Jane Elizabeth Brodie on 6 May 2014 (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Director's details changed for Jane Dennison on 12 June 2013 (2 pages)
12 June 2013	Director's details changed for Jane Dennison on 12 June 2013 (2 pages)
9 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 May 2012	Secretary's details changed for Dr Fiona Francesca Roberts on 30 June 2011 (1 page)
1 May 2012	Director's details changed for Dr Fiona Francesca Roberts on 30 June 2011 (2 pages)
1 May 2012	Secretary's details changed for Dr Fiona Francesca Roberts on 30 June 2011 (1 page)
1 May 2012	Director's details changed for Duncan Richard Mil on 30 June 2011 (2 pages)
1 May 2012	Director's details changed for Dr Fiona Francesca Roberts on 30 June 2011 (2 pages)
1 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Director's details changed for Duncan Richard Mil on 30 June 2011 (2 pages)
1 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 June 2010	Director's details changed for Jane Dennison on 12 April 2010 (2 pages)
23 June 2010	Director's details changed for Philip David Sebastian Bainbridge on 12 April 2010 (2 pages)
23 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Jane Dennison on 12 April 2010 (2 pages)
23 June 2010	Director's details changed for Duncan Richard Mil on 12 April 2010 (2 pages)
23 June 2010	Director's details changed for Philip David Sebastian Bainbridge on 12 April 2010 (2 pages)
23 June 2010	Director's details changed for Fiona Francesca Roberts on 12 April 2010 (2 pages)
23 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Fiona Francesca Roberts on 12 April 2010 (2 pages)
23 June 2010	Director's details changed for Duncan Richard Mil on 12 April 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 May 2009	Return made up to 12/04/09; full list of members (4 pages)
29 May 2009	Return made up to 12/04/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 July 2008	Return made up to 12/04/08; full list of members (4 pages)
22 July 2008	Return made up to 12/04/08; full list of members (4 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 May 2007	Return made up to 12/04/07; no change of members (8 pages)
11 May 2007	Return made up to 12/04/07; no change of members (8 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	Registered office changed on 26/02/07 from: 5 chalcot road london NW1 8LH (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	Registered office changed on 26/02/07 from: 5 chalcot road london NW1 8LH (1 page)
5 September 2006	Particulars of mortgage/charge (3 pages)
5 September 2006	Particulars of mortgage/charge (3 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 April 2006	Return made up to 12/04/06; full list of members (7 pages)
20 April 2006	Return made up to 12/04/06; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 May 2005	Return made up to 12/04/05; full list of members (7 pages)
16 May 2005	Return made up to 12/04/05; full list of members (7 pages)
25 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 May 2004	Return made up to 12/04/04; full list of members (7 pages)
13 May 2004	Return made up to 12/04/04; full list of members (7 pages)
20 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 April 2003	Return made up to 12/04/03; full list of members (8 pages)
22 April 2003	Return made up to 12/04/03; full list of members (8 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 June 2002	Ad 01/04/00--------- Â£ si 58698@1 (2 pages)
29 June 2002	Ad 01/04/00--------- Â£ si 58698@1 (2 pages)
17 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Return made up to 12/04/01; full list of members (6 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Return made up to 12/04/01; full list of members (6 pages)
13 October 2000	Memorandum and Articles of Association (13 pages)
13 October 2000	Memorandum and Articles of Association (13 pages)
21 September 2000	Â£ nc 5000/500000 08/09/00 (1 page)
21 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 September 2000	Â£ nc 5000/500000 08/09/00 (1 page)
21 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
18 April 2000	Return made up to 12/04/00; full list of members (8 pages)
18 April 2000	Return made up to 12/04/00; full list of members (8 pages)
18 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 April 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
18 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
18 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 March 2000	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
22 March 2000	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
17 May 1999	Return made up to 12/04/99; full list of members (6 pages)
17 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
17 May 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
17 May 1999	Return made up to 12/04/99; full list of members (6 pages)
12 May 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
12 May 1998	Return made up to 12/04/98; full list of members (6 pages)
12 May 1998	Return made up to 12/04/98; full list of members (6 pages)
12 May 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
2 May 1997	Return made up to 12/04/97; full list of members (6 pages)
2 May 1997	Return made up to 12/04/97; full list of members (6 pages)
2 May 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
2 May 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1996	Return made up to 12/04/96; full list of members (6 pages)
28 April 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
28 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
28 April 1996	Return made up to 12/04/96; full list of members (6 pages)
20 October 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 May 1995	Return made up to 12/04/95; full list of members (6 pages)
12 May 1995	Return made up to 12/04/95; full list of members (6 pages)
3 August 1987	Incorporation (14 pages)
3 August 1987	Incorporation (14 pages)