Company number 03544563
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address C/O NOVITT HARRIS & CO, VER HOUSE LONDON ROAD, MARKYATE, HERTFORDSHIRE, AL3 8JP
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 2
. The most likely internet sites of VIN MAG ARCHIVE LIMITED are www.vinmagarchive.co.uk, and www.vin-mag-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Vin Mag Archive Limited is a Private Limited Company.
The company registration number is 03544563. Vin Mag Archive Limited has been working since 09 April 1998.
The present status of the company is Active. The registered address of Vin Mag Archive Limited is C O Novitt Harris Co Ver House London Road Markyate Hertfordshire Al3 8jp. The company`s financial liabilities are £24.59k. It is £9.06k against last year. The cash in hand is £8.31k. It is £4.82k against last year. And the total assets are £128.71k, which is £3.28k against last year. POSNER, Daniel Arthur is a Secretary of the company. POSNER, Angela Francesa is a Director of the company. POSNER, Daniel Arthur is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".
vin mag archive Key Finiance
LIABILITIES
£24.59k
+58%
CASH
£8.31k
+137%
TOTAL ASSETS
£128.71k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 May 1998
Appointed Date: 09 April 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 May 1998
Appointed Date: 09 April 1998
Persons With Significant Control
Vintage Magazine Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VIN MAG ARCHIVE LIMITED Events
19 Apr 2017
Confirmation statement made on 9 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 42 more events
19 May 1998
New secretary appointed
19 May 1998
Secretary resigned
19 May 1998
Director resigned
13 May 1998
Company name changed maremode LIMITED\certificate issued on 14/05/98
09 Apr 1998
Incorporation