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Graphic News Holdings Limited

Graphic News Holdings Limited is an active company incorporated on 23 March 2011 with the registered office located in London, Greater London. Graphic News Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07575988
Private limited company
Age
14 years
Incorporated 23 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 9 Apr 2025 (7 months ago)
Previous address was Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Nov 1949
Director • British • Lives in England • Born in Jul 1946
Mr Duncan Richard Mil
PSC • British • Lives in England • Born in Jul 1946
Dr Fiona Francesca Roberts
PSC • British • Lives in England • Born in Nov 1949
Mr Andrzej Richard Mil
PSC • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Graphic News Limited
Dr Fiona Francesca Roberts is a mutual person.
Active
GN Support Limited
Duncan Richard Mil and Dr Fiona Francesca Roberts are mutual people.
Active
Ormonde Terrace Limited
Dr Fiona Francesca Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.72K
Increased by £1.84K (+1%)
Total Liabilities
-£3.43K
Increased by £2.05K (+148%)
Net Assets
£275.29K
Decreased by £205 (-0%)
Debt Ratio (%)
1%
Increased by 0.73% (+146%)
Latest Activity
Dr Fiona Francesca Roberts Details Changed
7 Months Ago on 9 Apr 2025
Mr Duncan Richard Mil (PSC) Details Changed
7 Months Ago on 9 Apr 2025
Mr Andrzej Richard Mil (PSC) Details Changed
7 Months Ago on 9 Apr 2025
Dr Fiona Francesca Roberts (PSC) Details Changed
7 Months Ago on 9 Apr 2025
Dr Fiona Francesca Roberts Details Changed
7 Months Ago on 9 Apr 2025
Registered Address Changed
7 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Duncan Richard Mil Resigned
7 Months Ago on 3 Apr 2025
A Person with Significant Control (PSC) Resigned
8 Months Ago on 27 Feb 2025
Andrzej Richard Mil (PSC) Appointed
8 Months Ago on 27 Feb 2025
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Documents
Director's details changed for Dr Fiona Francesca Roberts on 9 April 2025
Submitted on 16 Jun 2025
Change of details for Mr Duncan Richard Mil as a person with significant control on 9 April 2025
Submitted on 16 Jun 2025
Change of details for Dr Fiona Francesca Roberts as a person with significant control on 9 April 2025
Submitted on 13 Jun 2025
Secretary's details changed for Dr Fiona Francesca Roberts on 9 April 2025
Submitted on 13 Jun 2025
Change of details for Mr Andrzej Richard Mil as a person with significant control on 9 April 2025
Submitted on 13 Jun 2025
Termination of appointment of Duncan Richard Mil as a director on 3 April 2025
Submitted on 17 Apr 2025
Cessation of A Person with Significant Control as a person with significant control on 27 February 2025
Submitted on 9 Apr 2025
Registered office address changed from Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 9 April 2025
Submitted on 9 Apr 2025
Notification of Andrzej Richard Mil as a person with significant control on 27 February 2025
Submitted on 8 Apr 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 8 Apr 2025
Repayment History
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