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007 Magazine & Archive Limited NEW ROMNEY


007 Magazine & Archive started in year 2002 as Private Limited Company with registration number 04621729. The 007 Magazine & Archive company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in New Romney at 44 High Street. Postal code: TN28 8BZ.

There is a single director in the firm at the moment - Graham R., appointed on 19 December 2002. In addition, a secretary was appointed - Andrew P., appointed on 24 December 2006. As of 16 June 2019, there was 1 ex secretary - Frank R.. There were no ex directors.

007 Magazine & Archive Limited Address / Contact

Office Address 44 High Street
Town New Romney
Post code TN28 8BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04621729
Date of Incorporation Thu, 19th Dec 2002
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2019 (106 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Thu, 2nd Jan 2020 (2020-01-02)
Last confirmation statement dated Wed, 19th Dec 2018

Company staff

Andrew P.

Position: Secretary

Appointed: 24 December 2006

Graham R.

Position: Director

Appointed: 19 December 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 19 December 2002

Resigned: 19 December 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2002

Resigned: 19 December 2002

Frank R.

Position: Secretary

Appointed: 19 December 2002

Resigned: 24 December 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Graham R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-31
Net Worth2 176804-2 6317 405109  
Balance Sheet
Current Assets2 3142 43722515 0065 0865 4909 396
Cash Bank In Hand1761 1531015 006   
Debtors2 1381 284215    
Net Assets Liabilities Including Pension Asset Liability2 176804-2 6317 405109  
Tangible Fixed Assets3 5442 8372 1281 596   
Reserves/Capital
Called Up Share Capital2222   
Profit Loss Account Reserve2 174802-2 6337 403   
Shareholder Funds2 176804-2 6317 405109  
Other
Creditors    6 1746 5849 774
Fixed Assets3 5442 8372 1281 5961 1971 253939
Net Current Assets Liabilities-1 368-2 033-4 7595 809-1 088-1 094-378
Total Assets Less Current Liabilities2 176804-2 6317 405109159561
Creditors Due Within One Year3 6824 4704 9849 1976 174  
Number Shares Allotted 222   
Par Value Share 111   
Share Capital Allotted Called Up Paid2222   
Tangible Fixed Assets Additions 240     
Tangible Fixed Assets Cost Or Valuation14 92515 16515 16515 165   
Tangible Fixed Assets Depreciation11 38112 32813 03713 569   
Tangible Fixed Assets Depreciation Charged In Period 947709532   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2018/12/19
filed on: 2nd, January 2019
Free Download (3 pages)

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