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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 twenty two years now and its status is active. The firm's office is based in New Romney at Office 11 Romney Marsh Business Hub. Postal code: TN28 8LH.

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 24 July 2024, there was 1 ex secretary - Frank R.. There were no ex directors.

007 Magazine & Archive Limited Address / Contact

Office Address Office 11 Romney Marsh Business Hub
Office Address2 Mountfield Road
Town New Romney
Post code TN28 8LH
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 22 years old
Account next due date Mon, 30th Sep 2024 (68 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Andrew P.

Position: Secretary

Appointed: 24 December 2006

Graham R.

Position: Director

Appointed: 19 December 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2002

Resigned: 19 December 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

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 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 176804-2 6317 405109       
Balance Sheet
Current Assets2 3142 43722515 0065 0865 4909 3964 28315 78311 92221 73926 638
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
Average Number Employees During Period       22222
Creditors    6 1746 5849 7744 65639 44040 01560 04687 849
Fixed Assets3 5442 8372 1281 5961 1971 2539397053 7962 8471 950469
Net Current Assets Liabilities-1 368-2 033-4 7595 809-1 088-1 094-378-373-23 657-28 093-38 307-61 211
Total Assets Less Current Liabilities2 176804-2 6317 405109159561332-19 861-25 246-36 357-60 742
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 Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 29th, September 2023
Free Download (6 pages)

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