GRAPHIC IMPRESSIONS AGENCY LIMITED

GRAPHIC IMPRESSIONS AGENCY LIMITED is an active private limited company, incorporated on 9 July 1999. The nature of the business is specialised design activities. The company's registered office is on Northburgh Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. GRAPHIC IMPRESSIONS AGENCY LIMITED previously had the company name LAZENBY LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	GRAPHIC HOUSE
Address Line 2	8 NORTHBURGH STREET
Post Town	LONDON
Postcode	EC1V 0AY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	06/08/2016
Last Made Up Date	09/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 27/01/2021 onwards:

GRAPHIC IMPRESSIONS AGENCY LIMITED

Prior to 27/01/2021:

LAZENBY LIMITED

Directors

(The company's officers)

MR CRAIG MARK POULLEY

(~62 year old British national)

GRAPHIC HOUSE, 8 NORTHBURGH STREET, LONDON, EC1V 0AY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2019

MRS PAMELA POULLEY

(~60 year old British national)

GRAPHIC HOUSE, 8 NORTHBURGH STREET, LONDON, EC1V 0AY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2019

Shareholders

(Persons of Significant Control)

Mr Craig Mark Poulley

(~62 year old British national)

Sheiling, Hunters Chase, Hutton, Brentwood, Essex, CM13 1SN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/09/2019

Connections

(Shared officers)

CHASE & CO ADVERTISING LTD

MR CRAIG MARK POULLEY
MRS PAMELA POULLEY

HYDROGEN PUBLICITY LIMITED

MR CRAIG MARK POULLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)