Motor Sport Magazine Limited. net worth, address, company information. Free

Company search

Motor Sport Magazine Limited (Companies House Registration Number 05471049) is a private limited company legally formed on 2005-06-03 in England. This firm can be found at 16 Rosemont Road, London NW3 6NE. Having undergone a change in 2009-04-09, the previous name this enterprise used was Stratfield Limited. Motor Sport Magazine Limited is operating under SIC code: 58142 which stands for "publishing of consumer and business journals and periodicals".

Company details

Name	Motor Sport Magazine Limited
Number	05471049
Date of Incorporation:	June 3, 2005
End of financial year:	30 November
Address:	16 Rosemont Road, London, NW3 6NE
SIC code:	58142 - Publishing of consumer and business journals and periodicals

Moving on to the 1 managing director that can be found in the firm, we can name: Edward A. (appointed on 12 April 2007). 1 secretary is also there: Dermot O. (appointed on 06 April 2009). The official register lists 2 persons of significant control, namely: Welbourne Holdings Limited is located at Rosemont Road, NW3 6NE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Edward A. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	909,380	721,919	800,359	747,501	763,108
Fixed Assets	635,529	635,836	589,272	557,812	480,389
Total Assets Less Current Liabilities	637,067	543,084	453,886	291,720	281,697

People with significant control

Welbourne Holdings Limited

7 February 2018

Address	16 Rosemont Road, London, NW3 6NE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	11076513
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward A.

6 April 2016 - 7 February 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 11th, April 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 11th, April 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 19th, April 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 17th, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 2nd, June 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 10th, June 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 24th, May 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 27th, April 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 18th, April 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address 16 Rosemont Road London NW3 6NE. Change occurred on August 10, 2015. Company's previous address: Branch Hill Mews Branch Hill London NW3 7LT. filed on: 10th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 18, 2015: 400000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 7th, May 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 31st, July 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2014 filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 19th, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2013 filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 24th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2012 filed on: 14th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 11th, July 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2011 filed on: 29th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 5th, November 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2010 filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 26th, June 2009 \| accounts	Free Download (8 pages)
(363a) Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/04/2009 from albury mill mill lane chilworth guildford surrey GU4 8RU filed on: 14th, April 2009 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, April 2009 \| incorporation	Free Download (6 pages)
(363a) Period up to June 17, 2008 - Annual return with full member list filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 14th, May 2008 \| accounts	Free Download (8 pages)
(287) Registered office changed on 13/12/07 from: 1 bishops wharf, walnut tree close, guildford surrey GU1 4RA filed on: 13th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/12/07 from: 1 bishops wharf, walnut tree close, guildford surrey GU1 4RA filed on: 13th, December 2007 \| address	Free Download (1 page)
(363a) Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 200000 shares on April 12, 2007. Value of each share 1 £, total number of shares: 400000. filed on: 11th, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 11th, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, May 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 11th, May 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 11/04/07 filed on: 11th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on April 12, 2007. Value of each share 1 £, total number of shares: 400000. filed on: 11th, May 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 11/04/07 filed on: 11th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 190000 shares on April 11, 2007. Value of each share 1 £, total number of shares: 200000. filed on: 11th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 190000 shares on April 11, 2007. Value of each share 1 £, total number of shares: 200000. filed on: 11th, May 2007 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2006 filed on: 1st, April 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2006 filed on: 1st, April 2007 \| accounts	Free Download (12 pages)
(363s) Period up to August 7, 2006 - Annual return with full member list filed on: 7th, August 2006 \| annual return	Free Download (6 pages)
(363s) Period up to August 7, 2006 - Annual return with full member list filed on: 7th, August 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/06/06 to 30/11/06 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 9999 shares on February 7, 2006. Value of each share 1 £, total number of shares: 10000. filed on: 1st, March 2006 \| capital
(88(2)R) Alloted 9999 shares on February 7, 2006. Value of each share 1 £, total number of shares: 10000. filed on: 1st, March 2006 \| capital	Free Download
(225) Accounting reference date extended from 30/06/06 to 30/11/06 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Atlantic Design Limited [0.00 mile]
Arcc Innovations Limited [0.00 mile]
West Heath Lodge Residents Association Limited [0.03 mile]
Rumah Ltd [0.06 mile]


Arcc Estates Ltd [0.00 mile]
Black Pot Catering Llp [0.01 mile]
Candy Cartel Limited [0.06 mile]
White-card Design Limited [0.06 mile]