MOTOR SPORT MAGAZINE LIMITED
LONDON STRATFIELD LIMITED

Hellopages » Greater London » Camden » NW3 6NE
Company number 05471049
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address 16 ROSEMONT ROAD, LONDON, ENGLAND, NW3 6NE
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 400,000 ; Director's details changed for Edward Atkin on 17 July 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MOTOR SPORT MAGAZINE LIMITED are www.motorsportmagazine.co.uk, and www.motor-sport-magazine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Motor Sport Magazine Limited is a Private Limited Company. The company registration number is 05471049. Motor Sport Magazine Limited has been working since 03 June 2005. The present status of the company is Active. The registered address of Motor Sport Magazine Limited is 16 Rosemont Road London England Nw3 6ne. . OBRIEN, Dermot George is a Secretary of the company. ATKIN, Edward is a Director of the company. Secretary CIRNE, Jacqueline Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOBSON, Paul Denis Romsey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
OBRIEN, Dermot George
Appointed Date: 06 April 2009

Director
ATKIN, Edward
Appointed Date: 12 April 2007
81 years old

Resigned Directors

Secretary
CIRNE, Jacqueline Lesley
Resigned: 06 April 2009
Appointed Date: 03 June 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 2005
Appointed Date: 03 June 2005

Director
DOBSON, Paul Denis Romsey
Resigned: 06 April 2009
Appointed Date: 03 June 2005
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 2005
Appointed Date: 03 June 2005

MOTOR SPORT MAGAZINE LIMITED Events

22 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 400,000

22 Jun 2016
Director's details changed for Edward Atkin on 17 July 2015
18 Apr 2016
Total exemption small company accounts made up to 30 November 2015
10 Aug 2015
Registered office address changed from Branch Hill Mews Branch Hill London NW3 7LT to 16 Rosemont Road London NW3 6NE on 10 August 2015
18 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 400,000

...
... and 38 more events
18 Aug 2005
New secretary appointed
18 Aug 2005
New director appointed
10 Aug 2005
Director resigned
10 Aug 2005
Secretary resigned
03 Jun 2005
Incorporation

MOTOR SPORT MAGAZINE LIMITED Charges

17 December 2012
Memorandum of security over cash deposits
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the sum of £60,000 and all…
29 April 2008
Rent deposit deed
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £40,931.12 any other sums paid into the account…
8 February 2006
Loan agreement and floating charge
Delivered: 16 February 2006
Status: Satisfied on 4 December 2009
Persons entitled: Paul Denis Romsey Dobson
Description: All the borrowers undertaking property assets and rights by…