007 MAGAZINE & ARCHIVE LIMITED
007 MAGAZINE & ARCHIVE LIMITED is an active private limited company, incorporated on 19 December 2002. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Mountfield Road, New Romney. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. 007 MAGAZINE & ARCHIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04621729 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/12/2002 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | OFFICE 11 ROMNEY MARSH BUSINESS HUB |
---|
Address Line 2 | MOUNTFIELD ROAD |
---|
Post Town | NEW ROMNEY |
---|
County | KENT |
---|
Country | UNITED KINGDOM |
---|
Postcode | TN28 8LH |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 02/01/2025 |
---|
Last Made Up Date | 19/12/2023 |
---|
Return
Next Due Date | 16/01/2017 |
---|
Last Made Up Date | 19/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
007 MAGAZINE & ARCHIVE LIMITED
Directors
(The company's officers)
GRAHAM RYE
(~72 year old British national)
OFFICE 11 ROMNEY MARSH BUSINESS HUB, MOUNTFIELD ROAD, NEW ROMNEY, KENT, TN28 8LH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2002
MR ANDREW PILKINGTON
(~64 year old British national)
OFFICE 11 ROMNEY MARSH BUSINESS HUB, MOUNTFIELD ROAD, NEW ROMNEY, KENT, TN28 8LH, UNITED KINGDOM
- Current Secretary
- Gives occupation as MARKETING MANAGER
Appointed on 24/12/2006
Shareholders
(Persons of Significant Control)
Mr Graham Rye
(~72 year old British national)
Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
007 MAGAZINE & ARCHIVE LIMITED: Maps
Maps show the location of the postcode of the registered office, TN28 8LH.
Map of 007 MAGAZINE & ARCHIVE LIMITED at local scale
Map of 007 MAGAZINE & ARCHIVE LIMITED at district scale
More Companies in TN28 8LH
Other companies with registered offices in TN28 8LH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)