Company NameTM Graphics Ltd
DirectorsMark Jonathan Hartnett-Morgan and Andrew John Trickett
Company StatusActive
Company Number12565228
CategoryPrivate Limited Company
Incorporation Date20 April 2020(4 years ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Mark Jonathan Hartnett-Morgan
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKenwood Ballinger Road
South Heath
Great Missenden
HP16 9QJ
Director NameMr Andrew John Trickett
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2020(1 week, 4 days after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Whitehall Road
London
W7 2JE

Location

Registered Address16 Whitehall Road
Ealing
London
W7 2JE
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return15 August 2023 (8 months, 2 weeks ago)
Next Return Due29 August 2024 (4 months from now)

Filing History

17 October 2023Micro company accounts made up to 30 April 2023 (6 pages)
15 August 2023Registered office address changed from Kenwood Ballinger Road South Heath Great Missenden HP16 9QJ England to 16 Whitehall Road Ealing London W7 2JE on 15 August 2023 (1 page)
15 August 2023Termination of appointment of Mark Jonathan Hartnett-Morgan as a director on 1 August 2023 (1 page)
15 August 2023Cessation of Mark Jonathan Hartnett-Morgan as a person with significant control on 1 August 2023 (1 page)
15 August 2023Confirmation statement made on 15 August 2023 with updates (4 pages)
4 May 2023Confirmation statement made on 19 April 2023 with no updates (3 pages)
3 January 2023Micro company accounts made up to 30 April 2022 (6 pages)
1 May 2022Confirmation statement made on 19 April 2022 with no updates (3 pages)
19 October 2021Micro company accounts made up to 30 April 2021 (6 pages)
5 May 2021Confirmation statement made on 19 April 2021 with updates (4 pages)
26 August 2020Statement of capital following an allotment of shares on 1 August 2020
  • GBP 102
(3 pages)
1 July 2020Statement of capital following an allotment of shares on 17 May 2020
  • GBP 100
(3 pages)
14 May 2020Appointment of Mr Andrew John Trickett as a director on 1 May 2020 (2 pages)
20 April 2020Incorporation
Statement of capital on 2020-04-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)