007 Magazine & Archive Limited

General information

Name:

007 Magazine & Archive Ltd

Office Address:

44 High Street TN28 8BZ New Romney

Number: 04621729

Incorporation date: 2002-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

007 Magazine & Archive came into being in 2002 as a company enlisted under no 04621729, located at TN28 8BZ New Romney at 44 High Street. This company has been in business for eighteen years and its current status is active. The company's registered with SIC code 47910 meaning Retail sale via mail order houses or via Internet. 007 Magazine & Archive Ltd filed its latest accounts for the financial year up to 2018-12-31. The firm's most recent annual confirmation statement was filed on 2019-12-19.

Graham R. is the following firm's only managing director, who was formally appointed on 2002-12-19. To support the directors in their duties, this specific company has been using the skills of Andrew P. as a secretary since the appointment on 2006-12-24.

Graham R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew P.

Role: Secretary

Appointed: 24 December 2006

Latest update: 27 July 2020

Graham R.

Role: Director

Appointed: 19 December 2002

Latest update: 27 July 2020

People with significant control

Graham R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 January 2021
Confirmation statement last made up date 19 December 2019
Annual Accounts 4 March 2014
Start Date For Period Covered By Report 2012-01-01
Date Approval Accounts 4 March 2014
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 2012-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2019/12/19 (CS01)
filed on: 9th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
17
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