GRAPHICAL AGENCY LIMITED

GRAPHICAL AGENCY LIMITED is an active private limited company, incorporated on 18 July 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GRAPHICAL AGENCY LIMITED previously had the company name TWOTIMESFOUR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR HEALTHAID HOUSE
Address Line 2	MARLBOROUGH HILL
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 1UD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 25/02/2010 onwards:

GRAPHICAL AGENCY LIMITED

Prior to 25/02/2010:

TWOTIMESFOUR LIMITED

Directors

(The company's officers)

TAMMY DELLA KUSTOW

(~49 year old British national)

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND

Current Director
Gives occupation as GRAPHIC DESIGN
Usually resident in UNITED KINGDOM

Appointed on 18/07/2007

MR SIMON ANDREW SHULMAN

(~54 year old British national)

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/2010

Shareholders

(Persons of Significant Control)

Ms Tammy Della Kustow

(~49 year old British national)

1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Simon Andrew Shulman

(~54 year old British national)

1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACTION AGAINST DISCRIMINATION

MR SIMON ANDREW SHULMAN

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)