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Home > England & Wales Companies > MOTOR SPORT MAGAZINE LIMITED
Company Information for

MOTOR SPORT MAGAZINE LIMITED

16 ROSEMONT ROAD, LONDON, NW3 6NE,
Company Registration Number
05471049
Private Limited Company
Active

Company Overview

About Motor Sport Magazine Ltd
MOTOR SPORT MAGAZINE LIMITED was founded on 2005-06-03 and has its registered office in London. The organisation's status is listed as "Active". Motor Sport Magazine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOTOR SPORT MAGAZINE LIMITED
 
Legal Registered Office
16 ROSEMONT ROAD
LONDON
NW3 6NE
Other companies in NW3
 
Previous Names
STRATFIELD LIMITED09/04/2009
Filing Information
Company Number 05471049
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTOR SPORT MAGAZINE LIMITED
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Company Officers of MOTOR SPORT MAGAZINE LIMITED

Current Directors
Officer Role Date Appointed
DERMOT GEORGE OBRIEN
Company Secretary 2009-04-06
EDWARD ATKIN
Director 2007-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE LESLEY CIRNE
Company Secretary 2005-06-03 2009-04-06
PAUL DENIS ROMSEY DOBSON
Director 2005-06-03 2009-04-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-06-03 2005-06-03
INSTANT COMPANIES LIMITED
Nominated Director 2005-06-03 2005-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ATKIN WELBOURNE HOLDINGS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
EDWARD ATKIN ROSEMONT ESTATES LTD Director 2015-01-29 CURRENT 2015-01-29 Active
EDWARD ATKIN NET ZERO WATCH LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
EDWARD ATKIN ARCC INNOVATIONS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
EDWARD ATKIN STRATFIELD LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active - Proposal to Strike off
EDWARD ATKIN C A INVESTMENTS LIMITED Director 2006-09-08 CURRENT 2005-07-08 Active - Proposal to Strike off
EDWARD ATKIN ARCC ESTATES LTD Director 2006-04-27 CURRENT 2006-04-27 Active
EDWARD ATKIN CAH ESTATES (1) LIMITED Director 2006-04-27 CURRENT 2006-04-27 Liquidation
EDWARD ATKIN CAH ESTATES (3) LIMITED Director 2006-04-27 CURRENT 2006-04-27 Liquidation
EDWARD ATKIN C.A. HOLDINGS LIMITED Director 2005-08-25 CURRENT 2005-08-25 Active
EDWARD ATKIN CANNON RUBBER LIMITED Director 2005-08-15 CURRENT 2005-07-05 Active - Proposal to Strike off
EDWARD ATKIN CANNON GUARANTEE LIMITED Director 2005-06-06 CURRENT 2005-03-30 Active
EDWARD ATKIN CANNON AUTOMOTIVE LIMITED Director 2005-05-20 CURRENT 2005-03-30 Liquidation
EDWARD ATKIN THE CANNON RUBBER MANUFACTURERS LIMITED Director 2005-05-20 CURRENT 2005-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-08CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-04-1130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-04-19AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-06-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-06-10AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-05-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19PSC07CESSATION OF EDWARD ATKIN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-19PSC02Notification of Welbourne Holdings Limited as a person with significant control on 2018-02-07
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 400000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 400000
2016-06-22AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-22CH01Director's details changed for Edward Atkin on 2015-07-17
2016-04-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM Branch Hill Mews Branch Hill London NW3 7LT
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 400000
2015-06-18AR0103/06/15 ANNUAL RETURN FULL LIST
2015-05-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 400000
2014-06-04AR0103/06/14 ANNUAL RETURN FULL LIST
2013-07-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0103/06/13 ANNUAL RETURN FULL LIST
2012-12-21MG01Particulars of a mortgage or charge / charge no: 3
2012-07-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0103/06/12 ANNUAL RETURN FULL LIST
2011-07-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0103/06/11 ANNUAL RETURN FULL LIST
2010-11-05AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0103/06/10 ANNUAL RETURN FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ATKIN / 03/06/2010
2009-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-26AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-04-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU
2009-04-14288aSECRETARY APPOINTED DERMOT GEORGE OBRIEN
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE CIRNE
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL DOBSON
2009-04-09CERTNMCOMPANY NAME CHANGED STRATFIELD LIMITED CERTIFICATE ISSUED ON 09/04/09
2008-06-17363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-05-14AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 1 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD SURREY GU1 4RA
2007-06-28363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11123NC INC ALREADY ADJUSTED 11/04/07
2007-05-11RES13ALLOT SHARES TO 2 PEOPL 11/04/07
2007-05-11RES04£ NC 100000/400000 11/04
2007-05-1188(2)RAD 11/04/07--------- £ SI 190000@1=190000 £ IC 10000/200000
2007-05-1188(2)RAD 12/04/07--------- £ SI 200000@1=200000 £ IC 200000/400000
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-08-07363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-03-01225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06
2006-03-0188(2)RAD 07/02/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW SECRETARY APPOINTED
2005-08-10288bDIRECTOR RESIGNED
2005-08-10288bSECRETARY RESIGNED
2005-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to MOTOR SPORT MAGAZINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOTOR SPORT MAGAZINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2012-12-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
RENT DEPOSIT DEED 2008-04-30 Outstanding WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED
LOAN AGREEMENT AND FLOATING CHARGE 2006-02-08 Satisfied PAUL DENIS ROMSEY DOBSON
Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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

Intangible Assets
Patents
We have not found any records of MOTOR SPORT MAGAZINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTOR SPORT MAGAZINE LIMITED
Trademarks
We have not found any records of MOTOR SPORT MAGAZINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTOR SPORT MAGAZINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where MOTOR SPORT MAGAZINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTOR SPORT MAGAZINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOTOR SPORT MAGAZINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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