Grapho Media Ltd

Company Name	Grapho Media Ltd
Company Status	Dissolved
Company Number	06753064
Category	Private Limited Company
Incorporation Date	19 November 2008(15 years, 5 months ago)
Dissolution Date	16 October 2014 (9 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Andrew Edwards
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 16 October 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	40 Church View Ruabon Wrexham Clwyd LL14 6TD Wales

Director Name	Mr Harry Robert William Gould
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 16 October 2014)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	15 Moss Close Willaston Neston Cheshire CH64 2XQ Wales

Director Name	Neil John McRae
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2010(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Victor John Rollinson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2010(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Martin John Rogers
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 02 March 2009)
Role	Print Manager
Country of Residence	United Kingdom
Correspondence Address	2 Bellan Place Bellan Lane Trefonen Oswestry Shropshire SY10 9BF Wales

Secretary Name	Mr Justin Edward Isaacs
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 01 January 2011)
Role	Company Director
Correspondence Address	Ty Ucha Tai Nant Pen Y Cae Wrexham Wcbc LL14 1UG Wales

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

28 at £1	Harry Robert Gould 28.00% Ordinary
28 at £1	Richard Andrew Edwards 28.00% Ordinary
28 at £1	Victor John Rollinson 28.00% Ordinary
16 at £1	Neil John Mcrae 16.00% Ordinary

Accounts

Latest Accounts	30 November 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2014	Final Gazette dissolved following liquidation (1 page)
16 July 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
11 March 2014	Liquidators' statement of receipts and payments to 14 February 2014 (15 pages)
11 March 2014	Liquidators statement of receipts and payments to 14 February 2014 (15 pages)
23 April 2013	Liquidators' statement of receipts and payments to 14 February 2013 (13 pages)
23 April 2013	Liquidators statement of receipts and payments to 14 February 2013 (13 pages)
20 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 June 2012	Termination of appointment of Justin Isaacs as a secretary (1 page)
8 March 2012	Registered office address changed from 25 Moorgate London EC2R 6AY on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from 25 Moorgate London EC2R 6AY on 8 March 2012 (2 pages)
7 March 2012	Statement of affairs with form 4.19 (8 pages)
7 March 2012	Appointment of a voluntary liquidator (2 pages)
29 February 2012	Registered office address changed from Unit 48 Zone 2 First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 29 February 2012 (2 pages)
28 February 2012	Appointment of a voluntary liquidator (2 pages)
28 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 December 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
13 July 2011	Registered office address changed from 1St Floor 49 High Street Hucknall Nottinghamshire NG15 7AW on 13 July 2011 (2 pages)
13 July 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 160 (4 pages)
13 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase naom cap to 160 29/03/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 July 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
24 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (32 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
6 August 2010	Registered office address changed from Unit 48 Zone 2 First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Unit 48 Zone 2 First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 6 August 2010 (1 page)
29 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 June 2010	Registered office address changed from the Corner Shop, 1 Henry Street, Ruabon, Wrexham LL14 6NS on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from the Corner Shop, 1 Henry Street, Ruabon, Wrexham LL14 6NS on 3 June 2010 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 157.999994 (5 pages)
26 May 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 142 (4 pages)
25 May 2010	Appointment of Victor John Rollinson as a director (3 pages)
25 May 2010	Appointment of Neil John Mcrae as a director (3 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 January 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Secretary's details changed for Justin Edward Isaacs on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Harry Robert William Gould on 1 November 2009 (2 pages)
5 January 2010	Secretary's details changed for Justin Edward Isaacs on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Richard Andrew Edwards on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Harry Robert William Gould on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Richard Andrew Edwards on 1 November 2009 (2 pages)
5 March 2009	Appointment terminated director martin rogers (1 page)
19 February 2009	Ad 01/01/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
13 February 2009	Director appointed martin john rogers (1 page)
13 February 2009	Director appointed harry robert william gould (1 page)
30 January 2009	Secretary appointed justin edward isaacs (1 page)
30 January 2009	Director appointed richard andrew edwards (1 page)
20 November 2008	Appointment terminated director yomtov jacobs (1 page)
19 November 2008	Incorporation (9 pages)

Grapho Media Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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