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INTERNATIONAL GRAPHIC PRESS LIMITED

Learn more about INTERNATIONAL GRAPHIC PRESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52A BOROUGH HIGH STREET, LONDON, SE1 1XN

INTERNATIONAL GRAPHIC PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00237259
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.18
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

Outstanding on 1933.11.13
HOWARD DE WALDEN ESTATES LIMITED
SUPPLEMENTAL DEED - Outstanding on 1997.03.19
WELLPRIOR LIMITED
DEBENTURE - Outstanding on 1997.06.07

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.23
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 300
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.31
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.31
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.06
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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CORPORATE SECRETARY APPOINTED GRAHAM TURNER & CO LTD
Form type: AP04
Date: 2012.11.05
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APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED
Form type: TM02
Date: 2012.11.02
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 01/08/2011
Form type: CH04
Date: 2011.08.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 12/07/2010
Form type: CH04
Date: 2010.07.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/02 FROM:, 4 WIMPOLE STREET, LONDON, W1G 9SH
Form type: 287
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
Child documents:
Document type: ANNOTATION
Date: 2000.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.20
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
Child documents:
Document type: ANNOTATION
Date: 1998.09.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/97 FROM:, 4 WIMPOLE STREET, LONDON, W1M 7AB
Form type: 287
Date: 1997.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
Child documents:
Document type: ANNOTATION
Date: 1997.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/97
Document type: ANNOTATION
Date: 1997.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 1002/300, 05/06/97, £ SR [email protected]=702
Form type: 169
Date: 1997.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.19

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Company directors and board members:

GRAHAM TURNER & CO LTD (current)
Secretary, 2012.10.20
SUITE 4 3RD FLOOR ROXBY HOUSE 20-22 STATION ROAD , SIDCUP
DA15 7EJ, KENT
CARL TALBERT CULLINGFORD (current)
Director, MANAGING DIRECTOR, 1993.04.02
12 BEAULIEU COURT HILLCROFT CRESCENT EALING , LONDON
W5 2SL
ALBERT BUCHMANN (resigned)
Secretary, 1991.07.25 - 1994.11.14
26 RATHCOOLE GARDENS , LONDON
N8 9NB
CARL TALBERT CULLINGFORD (resigned)
Secretary, 020953, 1994.11.14 - 1997.02.28
12 BEAULIEU COURT HILLCROFT CRESCENT EALING , LONDON
W5 2SL
ROBERT HUSBAND (resigned)
Secretary, 2003.05.01 - 2005.07.11
5 SOUTHAMPTON PLACE , LONDON
WC1A 2DA
LEE ASSOCIATES (SECRETARIES) LIMITED (resigned)
Secretary, 1998.03.13 - 2003.05.02
5 SOUTHAMPTON PLACE , LONDON
WC1A 2DA
LEE ASSOCIATES (SECRETARIES) LIMITED (resigned)
Secretary, 2005.07.11 - 2012.10.20
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD , LONDON
WC1X 8TA
ROCHMAN LANDAU SECRETARIAL LIMITED (resigned)
Secretary, 1997.06.05 - 1998.03.13
ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
NEIL ROBERT STAMMERS (resigned)
Secretary, 1997.02.28 - 1997.06.05
17 IVORY HOUSE PLANTATION WHARF , LONDON
SW11 3TN
BARBARA CHRISTIANNE SCOTT (resigned)
Director, CHAIRMAN, 1991.07.25 - 1997.06.05
36 STONEHILL ROAD EAST SHEEN , LONDON
SW14 8RW
Date 2013.03.31
Tangible Fixed Assets £ 16,344
Current Assets £ 451,871
Tangible Fixed Assets Depreciation £ 19,755
Provisions For Liabilities Charges £ 1,000
Debtors £ 402,868
Shareholder Funds £ 31,422
Profit Loss Account Reserve £ 13,374
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 31,422
Net Current Assets Liabilities £ 23,142
Creditors Due Within One Year £ 428,729
Cash Bank In Hand £ 49,003
Share Capital Allotted Called Up Paid £ 300
Par Value Share 1631 each
Number Shares Allotted £ 300
Tangible Fixed Assets Additions £ 1,387
Tangible Fixed Assets Cost Or Valuation £ 28,044
Tangible Fixed Assets Depreciation Charged In Period £ 1,378
Capital Redemption Reserve £ 702
Amount Due From To Related Party £ 187

Companies near to INTERNATIONAL GRAPHIC PRESS ltd.

Information about the Private Limited Company INTERNATIONAL GRAPHIC PRESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data