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GRAPHIC INTERPRETATIONS MARKETING LIMITED (01545780)

GRAPHIC INTERPRETATIONS MARKETING LIMITED (01545780) is an active UK company. incorporated on 16 February 1981. with registered office in West Malling. The company operates in the Professional, Scientific and Technical Activities sector, engaged in specialised design activities. GRAPHIC INTERPRETATIONS MARKETING LIMITED has been registered for 45 years. Current directors include KIMBER, Nigel Philip.

Company Number
01545780
Status
active
Type
ltd
Incorporated
16 February 1981
Age
45 years
Address
23 Stickens Lane East Malling, West Malling, ME19 6BT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Specialised design activities
Directors
KIMBER, Nigel Philip
SIC Codes
74100

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Introduction
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GRAPHIC INTERPRETATIONS MARKETING LIMITED

GRAPHIC INTERPRETATIONS MARKETING LIMITED is an active company incorporated on 16 February 1981 with the registered office located in West Malling. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. GRAPHIC INTERPRETATIONS MARKETING LIMITED was registered 45 years ago.(SIC: 74100)

Status

active

Active since 45 years ago

Company No

01545780

LTD Company

Age

45 Years

Incorporated 16 February 1981

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 14 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 13 January 2025 (1 year ago)
Submitted on 31 January 2025 (1 year ago)

Next Due

Due by 27 January 2026
For period ending 13 January 2026
Contact
Address

23 Stickens Lane East Malling West Malling, ME19 6BT,

Previous Addresses

Holly Oak, Capel Manor Horsmonden Tonbridge Kent TN12 8BG
From: 16 February 1981To: 9 January 2023
Timeline

6 key events • 1981 - 2021

Funding Officers Ownership
Company Founded
Feb 81
Director Joined
Aug 19
New Owner
Aug 20
Director Left
Aug 20
Owner Exit
Aug 20
Director Left
Nov 21
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

KIMBER, Nigel Philip

Active
East Malling, West MallingME19 6BT
Born February 1962
Director
Appointed 01 Jun 2019

KIMBER, Elizabeth Susanne

Resigned
Holly Oak Capel Manor, TonbridgeTN12 8BG
Secretary
Appointed N/A
Resigned 08 Aug 2021

KIMBER, Elizabeth Susanne

Resigned
Holly Oak Capel Manor, TonbridgeTN12 8BG
Born October 1933
Director
Appointed N/A
Resigned 08 Aug 2021

KIMBER, Leonard Frank

Resigned
Holly Oak Capel Manor, TonbridgeTN12 8BG
Born January 1932
Director
Appointed N/A
Resigned 11 May 2020

Persons with significant control

2

1 Active
1 Ceased

Mrs Elizabeth Susanne Kimber

Active
Stickens Lane, West MallingME19 6BT
Born October 1933

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 May 2020

Mr Leonard Frank Kimber

Ceased
Capel Manor, HorsmondenTN12 8BG
Born January 1932

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 11 May 2020
Fundings
Financials
Latest Activities

Filing History

103

Accounts With Accounts Type Dormant
14 March 2026
AAAnnual Accounts
Gazette Notice Voluntary
17 February 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 February 2026
DS01DS01
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2023
CS01Confirmation Statement
Change To A Person With Significant Control
16 January 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
9 January 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 November 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 September 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
8 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 September 2020
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
1 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2019
AP01Appointment of Director
Confirmation Statement With Updates
18 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2016
AAAnnual Accounts
Resolution
9 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Accounts With Accounts Type Dormant
8 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
7 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Change Person Director Company With Change Date
4 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Change Account Reference Date Company Previous Extended
17 September 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 November 2009
AAAnnual Accounts
Legacy
13 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 November 2008
AAAnnual Accounts
Legacy
21 January 2008
363aAnnual Return
Legacy
18 January 2008
288cChange of Particulars
Legacy
18 January 2008
288cChange of Particulars
Legacy
18 January 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
2 November 2007
AAAnnual Accounts
Legacy
26 April 2007
225Change of Accounting Reference Date
Legacy
6 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 May 2006
AAAnnual Accounts
Legacy
16 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 May 2005
AAAnnual Accounts
Legacy
20 April 2005
363aAnnual Return
Resolution
11 May 2004
RESOLUTIONSResolutions
Resolution
11 May 2004
RESOLUTIONSResolutions
Resolution
11 May 2004
RESOLUTIONSResolutions
Resolution
11 May 2004
RESOLUTIONSResolutions
Resolution
11 May 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
6 May 2004
AAAnnual Accounts
Legacy
22 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 May 2003
AAAnnual Accounts
Legacy
11 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 May 2002
AAAnnual Accounts
Legacy
12 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 May 2001
AAAnnual Accounts
Legacy
22 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 May 2000
AAAnnual Accounts
Legacy
6 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 May 1999
AAAnnual Accounts
Accounts With Accounts Type Small
6 May 1998
AAAnnual Accounts
Legacy
6 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 May 1997
AAAnnual Accounts
Legacy
8 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 May 1996
AAAnnual Accounts
Accounts With Accounts Type Small
2 July 1995
AAAnnual Accounts
Legacy
6 June 1995
363sAnnual Return (shuttle)
Legacy
30 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 April 1994
AAAnnual Accounts
Accounts With Accounts Type Small
19 April 1993
AAAnnual Accounts
Legacy
26 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 June 1992
AAAnnual Accounts
Legacy
5 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 August 1991
AAAnnual Accounts
Legacy
25 April 1991
363aAnnual Return
Accounts With Accounts Type Small
26 January 1990
AAAnnual Accounts
Legacy
26 January 1990
363363
Accounts With Accounts Type Small
18 May 1989
AAAnnual Accounts
Legacy
18 May 1989
363363
Legacy
18 May 1989
287Change of Registered Office
Accounts With Accounts Type Full
29 April 1988
AAAnnual Accounts
Accounts With Accounts Type Full
29 April 1988
AAAnnual Accounts
Accounts With Accounts Type Full
20 January 1988
AAAnnual Accounts
Legacy
2 October 1987
AC42AC42
Legacy
29 September 1987
AC05AC05
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
16 February 1981
NEWINCIncorporation