007 Magazine & Archive Limited

04621729Active

Incorporated

19 Dec 2002

23 years old

Type

Private Limited Company

Jurisdiction

United Kingdom

Mortgages

None

Registered office

6 New Street

Lydd

Romney Marsh

Tn29 9dj

England

SIC codes

47910 →

Accounts & returns

Accounts last made up: 31 Dec 2024
Accounts next due: 30 Sept 2026
Returns last made up: 19 Dec 2015
Returns next due: 16 Jan 2017

Officers (5)

PILKINGTON, AndrewSecretary
Appointed 24 Dec 2006 · British
RYE, Graham FrankDirector
Appointed 19 Dec 2002 · British
RYE, FrankSecretary
Appointed 19 Dec 2002 · Resigned 24 Dec 2006 · British
SAME-DAY COMPANY SERVICES LIMITEDCorporate-Nominee-Secretary
Appointed 19 Dec 2002 · Resigned 19 Dec 2002
WILDMAN & BATTELL LIMITEDCorporate-Nominee-Director
Appointed 19 Dec 2002 · Resigned 19 Dec 2002

Officers

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Filing history (78)

confirmation-statement-with-no-updates08 Jan 2026
Confirmation-Statement
change-to-a-person-with-significant-control08 Jan 2026
Persons-With-Significant-Control
change-person-director-company-with-change-date08 Jan 2026
Officers
accounts-with-accounts-type-micro-entity31 Dec 2025
Accounts
change-to-a-person-with-significant-control30 Apr 2025
Persons-With-Significant-Control
change-person-secretary-company-with-change-date30 Apr 2025
Officers
change-person-director-company-with-change-date30 Apr 2025
Officers
change-registered-office-address-company-with-date-old-address-new-address30 Apr 2025
Address
accounts-with-accounts-type-micro-entity31 Dec 2024
Accounts
confirmation-statement-with-no-updates23 Dec 2024
Confirmation-Statement
confirmation-statement-with-no-updates21 Dec 2023
Confirmation-Statement
accounts-with-accounts-type-micro-entity29 Sept 2023
Accounts
confirmation-statement-with-no-updates20 Dec 2022
Confirmation-Statement
accounts-with-accounts-type-micro-entity25 Nov 2022
Accounts
change-person-secretary-company-with-change-date13 May 2022
Officers

Filing history

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Persons with significant control (1)

Mr Graham Frank Rye
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors

Persons with significant control

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Data sourced from Companies House under the Open Government Licence v3.0. The official record is at find-and-update.company-information.service.gov.uk.

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