Active
Company Information for MOTOR SPORT MAGAZINE LIMITED
16 ROSEMONT ROAD, LONDON, NW3 6NE,
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Company Registration Number
05471049
Private Limited Company
Active |
Company Name | ||
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MOTOR SPORT MAGAZINE LIMITED | ||
Legal Registered Office | ||
16 ROSEMONT ROAD LONDON NW3 6NE Other companies in NW3 | ||
Previous Names | ||
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Company Number | 05471049 | |
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Company ID Number | 05471049 | |
Date formed | 2005-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB871544610 |
Last Datalog update: | 2023-07-05 11:04:42 |
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Officer | Role | Date Appointed |
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DERMOT GEORGE OBRIEN |
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EDWARD ATKIN |
Officer | Role | Date Appointed | Date Resigned |
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JACQUELINE LESLEY CIRNE |
Company Secretary | ||
PAUL DENIS ROMSEY DOBSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELBOURNE HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
ROSEMONT ESTATES LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
NET ZERO WATCH LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
ARCC INNOVATIONS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
STRATFIELD LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active - Proposal to Strike off | |
C A INVESTMENTS LIMITED | Director | 2006-09-08 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
ARCC ESTATES LTD | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
CAH ESTATES (1) LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Liquidation | |
CAH ESTATES (3) LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Liquidation | |
C.A. HOLDINGS LIMITED | Director | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
CANNON RUBBER LIMITED | Director | 2005-08-15 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
CANNON GUARANTEE LIMITED | Director | 2005-06-06 | CURRENT | 2005-03-30 | Active | |
CANNON AUTOMOTIVE LIMITED | Director | 2005-05-20 | CURRENT | 2005-03-30 | Liquidation | |
THE CANNON RUBBER MANUFACTURERS LIMITED | Director | 2005-05-20 | CURRENT | 2005-03-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF EDWARD ATKIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Welbourne Holdings Limited as a person with significant control on 2018-02-07 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Edward Atkin on 2015-07-17 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM Branch Hill Mews Branch Hill London NW3 7LT | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ATKIN / 03/06/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU | |
288a | SECRETARY APPOINTED DERMOT GEORGE OBRIEN | |
288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE CIRNE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL DOBSON | |
CERTNM | COMPANY NAME CHANGED STRATFIELD LIMITED CERTIFICATE ISSUED ON 09/04/09 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 1 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD SURREY GU1 4RA | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 11/04/07 | |
RES13 | ALLOT SHARES TO 2 PEOPL 11/04/07 | |
RES04 | £ NC 100000/400000 11/04 | |
88(2)R | AD 11/04/07--------- £ SI 190000@1=190000 £ IC 10000/200000 | |
88(2)R | AD 12/04/07--------- £ SI 200000@1=200000 £ IC 200000/400000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 | |
88(2)R | AD 07/02/06--------- £ SI 9999@1=9999 £ IC 1/10000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
RENT DEPOSIT DEED | Outstanding | WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED | |
LOAN AGREEMENT AND FLOATING CHARGE | Satisfied | PAUL DENIS ROMSEY DOBSON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTOR SPORT MAGAZINE LIMITED
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as MOTOR SPORT MAGAZINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |