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EUROPEAN MAP GRAPHICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as European Map Graphics Limited. The company was founded 33 years ago and was given the registration number 02556393. The firm's registered office is in WORMLEY. You can find them at Squirrels Wood, Petworth Road, Wormley, Surrey. This company's SIC code is 58110 - Book publishing.

Company Information

Name:EUROPEAN MAP GRAPHICS LIMITED
Company Number:02556393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1990
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Squirrels Wood, Petworth Road, Wormley, Surrey, GU8 5TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squirrels Wood, Petworth Road, Wormley, GU8 5TR

Secretary18 May 2016Active
Squirrels Wood, Petworth Road, Wormley, GU8 5TR

Director31 May 2016Active
226-228 Kenton Road, Kenton, HA3 8BZ

Secretary-Active
Squirrels Wood, Petworth Road, Wormley, England, GU85TR

Secretary24 July 1995Active
11 Priory Avenue, Chiswick, London, W4 1TX

Secretary29 September 1993Active
Aelbrechtskolk 39, Rotterdam, Netherlands, FOREIGN

Director19 June 1997Active
27 Chapel Lane, Milford, Godalming, GU8 5HB

Director16 June 1993Active
Squirrels Wood, Petworth Road, Wormley, England, GU85TR

Director16 June 1993Active
11 Priory Avenue, Chiswick, London, W4 1TX

Director-Active
C Pothuiskade 32, Vlaardingen, Netherlands, 3137 ZA

Director19 December 1997Active
Squirrels Wood, Petworth Road, Wormley, England, GU85TR

Director25 March 1999Active
32 George Eliot Close, Witley, GU8 5PQ

Director16 June 1993Active

People with Significant Control

Mr Nigel Frederick Wright
Notified on:31 May 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Squirrels Wood, Petworth Road, Wormley, GU8 5TR
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-26Dissolution

Dissolution application strike off company.

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2021-01-18Accounts

Accounts with accounts type dormant.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-06-18Mortgage

Mortgage satisfy charge full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type dormant.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type micro entity.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-05-31Officers

Appoint person director company with name date.

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2016-05-18Officers

Appoint person secretary company with name date.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Officers

Termination director company with name termination date.

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2015-11-19Officers

Termination director company with name termination date.

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2015-11-19Officers

Termination secretary company with name termination date.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Accounts

Accounts with accounts type total exemption small.

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