This company is commonly known as 007 Magazine & Archive Limited. The company was founded 21 years ago and was given the registration number 04621729. The firm's registered office is in NEW ROMNEY. You can find them at 44 High Street, , New Romney, Kent. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Name | : | 007 MAGAZINE & ARCHIVE LIMITED |
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Company Number | : | 04621729 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 December 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 44 High Street, New Romney, Kent, TN28 8BZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, United Kingdom, TN28 8LH | Secretary | 24 December 2006 | Active |
Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, United Kingdom, TN28 8LH | Director | 19 December 2002 | Active |
14 The Ridings, Hare Hill, Addlestone, KT15 1DR | Secretary | 19 December 2002 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 19 December 2002 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 19 December 2002 | Active |
Mr Graham Rye | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Office 11, Romney Marsh Business Hub, New Romney, United Kingdom, TN28 8LH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-13 | Officers | Change person secretary company with change date. | Download |
2022-05-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-13 | Officers | Change person director company with change date. | Download |
2022-05-13 | Address | Change registered office address company with date old address new address. | Download |
2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-09 | Gazette | Gazette filings brought up to date. | Download |
2017-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-05 | Gazette | Gazette notice compulsory. | Download |
2017-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2016-01-29 | Officers | Change person secretary company with change date. | Download |
2016-01-29 | Officers | Change person director company with change date. | Download |
2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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