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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 three 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 14 July 2025, 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 23 years old
Account next due date Mon, 30th Sep 2024 (287 days after)
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 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth2 176804-2 6317 405109        
Balance Sheet
Current Assets2 3142 43722515 0065 0865 4909 3964 28315 78311 92221 73926 63818 890
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       222221
Creditors    6 1746 5849 7744 65639 44040 01560 04687 84987 255
Fixed Assets3 5442 8372 1281 5961 1971 2539397053 7962 8471 95046963
Net Current Assets Liabilities-1 368-2 033-4 7595 809-1 088-1 094-378-373-23 657-28 093-38 307-61 211-68 365
Total Assets Less Current Liabilities2 176804-2 6317 405109159561332-19 861-25 246-36 357-60 742-68 302
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
On 2025/04/30 secretary's details were changed
filed on: 30th, April 2025
Free Download (1 page)

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