VANTAGE GRAPHICS LIMITED

VANTAGE GRAPHICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVANTAGE GRAPHICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02601649
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VANTAGE GRAPHICS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is VANTAGE GRAPHICS LIMITED located?

    Registered Office Address
    Victoria House
    50 Alexandra Street
    SS1 1BN Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of VANTAGE GRAPHICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VANTAGE GRAPHICS AND DESIGN LIMITEDAug 18, 1998Aug 18, 1998
    VANTAGE ADVERTISING & DESIGN LIMITEDFeb 02, 1994Feb 02, 1994
    ADVANCE PUBLICITY LIMITEDApr 16, 1991Apr 16, 1991

    What are the latest accounts for VANTAGE GRAPHICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VANTAGE GRAPHICS LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2025
    Next Confirmation Statement DueApr 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2024
    OverdueNo

    What are the latest filings for VANTAGE GRAPHICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Alison Belinda Abbott on Apr 01, 2015

    1 pagesCH03

    Director's details changed for Mr Michael David Abbott on Apr 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Who are the officers of VANTAGE GRAPHICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Alison Belinda
    Victoria House
    50 Alexandra Street
    SS1 1BN Southend-On-Sea
    Essex
    Secretary
    Victoria House
    50 Alexandra Street
    SS1 1BN Southend-On-Sea
    Essex
    BritishSecretary37924370002
    ABBOTT, Michael David
    Victoria House
    50 Alexandra Street
    SS1 1BN Southend-On-Sea
    Essex
    Director
    Victoria House
    50 Alexandra Street
    SS1 1BN Southend-On-Sea
    Essex
    EnglandBritishMarketing Consultant37924420002
    BARNARD, Roger David
    21-30 County Chambers
    SS1 1BB Southend On Sea
    Essex
    Secretary
    21-30 County Chambers
    SS1 1BB Southend On Sea
    Essex
    British12819920001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    MOUNTSTEPHENS, Robert Dennis
    25 Kingswood Chase
    SS9 3BB Leigh On Sea
    Essex
    Director
    25 Kingswood Chase
    SS9 3BB Leigh On Sea
    Essex
    EnglandBritishCertified Accountant12819930001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of VANTAGE GRAPHICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Abbott
    Victoria House
    50 Alexandra Street
    SS1 1BN Southend-On-Sea
    Essex
    Apr 06, 2016
    Victoria House
    50 Alexandra Street
    SS1 1BN Southend-On-Sea
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael David Abbott
    Victoria House
    50 Alexandra Street
    SS1 1BN Southend-On-Sea
    Essex
    Apr 06, 2016
    Victoria House
    50 Alexandra Street
    SS1 1BN Southend-On-Sea
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0