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GRAPHIC BRANDS LIMITED

GRAPHIC BRANDS LIMITED

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

    • Overview

    Company NameGRAPHIC BRANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03008985
    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 GRAPHIC BRANDS LIMITED?

    • Pre-press and pre-media services (18130) / Manufacturing

    Where is GRAPHIC BRANDS LIMITED located?

    Registered Office Address
    Vision House
    Hamilton Way
    NG18 5BU Mansfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAPHIC BRANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEX DIGITAL LIMITEDAug 20, 2007Aug 20, 2007
    REPROFLEX LIMITEDJan 12, 1995Jan 12, 1995

    What are the latest accounts for GRAPHIC BRANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GRAPHIC BRANDS LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2027
    Next Confirmation Statement DueMay 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2026
    OverdueNo

    What are the latest filings for GRAPHIC BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 030089850006 in full

    		1 pagesMR04

    Satisfaction of charge 030089850005 in full

    		1 pagesMR04

    Registration of charge 030089850007, created on Oct 06, 2025

    		121 pagesMR01

    Change of details for The Reflex Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Accounts for a small company made up to Feb 28, 2025

    		25 pagesAA

    Appointment of Mr Benjamin Lewis Cox as a director on Sep 10, 2025

    		2 pagesAP01

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 29, 2024

    		26 pagesAA

    Registration of charge 030089850006, created on Oct 25, 2024

    		38 pagesMR01

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2023

    		26 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Benjamin Lewis Cox as a director on Apr 28, 2023

    		1 pagesTM01

    Accounts for a small company made up to Feb 28, 2022

    		28 pagesAA

    Registered office address changed from Unit 1 Apex Business Park Unit 1 Apex Way Fao Tony Jones, Mansfield Leeds LS11 5LN England to Vision House Hamilton Way Mansfield NG18 5BU on May 18, 2022

    		1 pagesAD01

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2021

    		29 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 29, 2020

    		26 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Registration of charge 030089850005, created on Apr 29, 2020

    		134 pagesMR01

    Satisfaction of charge 030089850004 in full

    		1 pagesMR04

    Appointment of Mr Anthony David Jones as a secretary on Jan 10, 2020

    		2 pagesAP03

    Registered office address changed from C/O Mike Turner Unit 1 Apex Business Park Apex Way Leeds LS11 5LN to Unit 1 Apex Business Park Unit 1 Apex Way Fao Tony Jones, Mansfield Leeds LS11 5LN on Jan 20, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of GRAPHIC BRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Anthony David
    Hamilton Way
    NG18 5BU Mansfield
    Vision House
    England
    		Secretary
    Hamilton Way
    NG18 5BU Mansfield
    Vision House
    England
    		266238390001
    COX, Benjamin Lewis
    Hamilton Way
    NG18 5BU Mansfield
    Vision House
    England
    		Director
    Hamilton Way
    NG18 5BU Mansfield
    Vision House
    England
    		EnglandBritish340193730001
    KENDALL, Ian George
    Hamilton Way
    NG18 5BU Mansfield
    Vision House
    England
    		Director
    Hamilton Way
    NG18 5BU Mansfield
    Vision House
    England
    		EnglandBritish199908350001
    TOMLIN, Gary Adrian
    Hamilton Way
    NG18 5BU Mansfield
    Vision House
    England
    		Director
    Hamilton Way
    NG18 5BU Mansfield
    Vision House
    England
    		EnglandBritish266214410001
    TROUSDALE, Graham
    6 Back Lane
    Bilbrough
    YO23 3PL York
    North Yorkshire
    		Secretary
    6 Back Lane
    Bilbrough
    YO23 3PL York
    North Yorkshire
    		British22013410001
    TURNER, John Michael
    c/o Mike Turner
    Apex Business Park
    Apex Way
    LS11 5LN Leeds
    Unit 1
    England
    		Secretary
    c/o Mike Turner
    Apex Business Park
    Apex Way
    LS11 5LN Leeds
    Unit 1
    England
    		British42589510002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CLIFFORD, Gary Edward
    c/o Mike Turner
    Apex Business Park
    Apex Way
    LS11 5LN Leeds
    Unit 1
    England
    		Director
    c/o Mike Turner
    Apex Business Park
    Apex Way
    LS11 5LN Leeds
    Unit 1
    England
    		UkBritish147312400001
    COX, Benjamin Lewis
    Hamilton Way
    NG18 5BU Mansfield
    Vision House
    England
    		Director
    Hamilton Way
    NG18 5BU Mansfield
    Vision House
    England
    		EnglandUnited Kingdom201041180001
    DODSWORTH, John Stewart
    The Bassetts
    High Street, Barmby On The Marsh
    DN14 7HJ Goole
    		Director
    The Bassetts
    High Street, Barmby On The Marsh
    DN14 7HJ Goole
    		British23665620003
    EASBY, Michael Gerald
    Parsons House
    2 The Old Palace
    HG4 3HF Ripon
    North Yorkshire
    		Director
    Parsons House
    2 The Old Palace
    HG4 3HF Ripon
    North Yorkshire
    		United KingdomBritish22013420002
    GARNER, Carl William
    19 Southwood Road
    HU16 5AE Cottingham
    North Humberside
    		Director
    19 Southwood Road
    HU16 5AE Cottingham
    North Humberside
    		British117013640001
    KENDALL, Ian George
    6 Thurlestone Drive
    NG3 5SD Mapperley
    Nottingham
    		Director
    6 Thurlestone Drive
    NG3 5SD Mapperley
    Nottingham
    		EnglandBritish74077930001
    PARKER, William Roger Woodcliffe
    c/o Mike Turner
    Apex Business Park
    Apex Way
    LS11 5LN Leeds
    Unit 1
    		Director
    c/o Mike Turner
    Apex Business Park
    Apex Way
    LS11 5LN Leeds
    Unit 1
    		EnglandUk201039280001
    SINCLAIR, Stephen William
    c/o Mike Turner
    Apex Business Park
    Apex Way
    LS11 5LN Leeds
    Unit 1
    		Director
    c/o Mike Turner
    Apex Business Park
    Apex Way
    LS11 5LN Leeds
    Unit 1
    		United KingdomBritish266214550001
    TROUSDALE, Graham
    6 Back Lane
    Bilbrough
    YO23 3PL York
    North Yorkshire
    		Director
    6 Back Lane
    Bilbrough
    YO23 3PL York
    North Yorkshire
    		British22013410001
    TURNER, Michael
    c/o Mike Turner
    Apex Business Park
    Apex Way
    LS11 5LN Leeds
    Unit 1
    England
    		Director
    c/o Mike Turner
    Apex Business Park
    Apex Way
    LS11 5LN Leeds
    Unit 1
    England
    		United KingdomBritish83789910001
    WALKER, Stephen
    8 Leabank Avenue
    Garforth
    LS25 2BL Leeds
    West Yorkshire
    		Director
    8 Leabank Avenue
    Garforth
    LS25 2BL Leeds
    West Yorkshire
    		British79280450001
    YOUNG, Raymond Samuel
    c/o Mike Turner
    Apex Business Park
    Apex Way
    LS11 5LN Leeds
    Unit 1
    		Director
    c/o Mike Turner
    Apex Business Park
    Apex Way
    LS11 5LN Leeds
    Unit 1
    		EnglandIrish266214760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAPHIC BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamilton Way
    NG18 5BU Mansfield
    Vision House
    England
    		Apr 06, 2016
    Hamilton Way
    NG18 5BU Mansfield
    Vision House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number04341532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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