Historic Motor Racing News Limited

Company Name	Historic Motor Racing News Limited
Director	Carolyn Scotti
Company Status	Active
Company Number	04100283
Category	Private Limited Company
Incorporation Date	1 November 2000(23 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Carolyn Scotti
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Swiss
Status	Current
Appointed	28 October 2010(9 years, 12 months after company formation)
Appointment Duration	13 years, 6 months
Role	Managing Editor
Country of Residence	Switzerland
Correspondence Address	Fetcham Park Lower Road Fetcham Leatherhead KT22 9HD

Director Name	Karin Lisa Von Hippel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 6 Southwell Gardens London SW7 4SB

Director Name	Jason Stuart Wright
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Napoleone 6 Salo 25087 Italy

Secretary Name	Jason Stuart Wright
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Napoleone 6 Salo 25087 Italy

Secretary Name	Verity O'Neill
Nationality	British
Status	Resigned
Appointed	09 March 2005(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 2006)
Role	Company Director
Correspondence Address	Flat 6 20 Hampden Gurney Street London W1H 5AX

Secretary Name	Jacqueline Lesley Cirne
Nationality	British
Status	Resigned
Appointed	12 December 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2009)
Role	Business Manager
Correspondence Address	34 Nash Grove Lane Finchampstead Wokingham Berkshire RG40 4HD

Director Name	Mr Edward Atkin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2010)
Role	MD
Country of Residence	England
Correspondence Address	4 Redington Road London NW3 7RG

Director Name	Ms Victoria Mary Gavin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 March 2009)
Role	Commercial Manager
Correspondence Address	14 Hurst Close Liphook Hampshire GU30 7PP

Secretary Name	Mr Dermot George O'Brien
Nationality	Irish
Status	Resigned
Appointed	10 March 2009(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 The Avenue High Barnet Hertfordshire EN5 4EN

Secretary Name	Mr Jonathan Mark Dooley
Status	Resigned
Appointed	18 March 2017(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	6 Sea View Terrace Margate Kent CT9 5BJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.historicmotorracingnews.co.uk
Telephone	07 582706180
Telephone region	Mobile

Location

Registered Address	Fetcham Park Lower Road Fetcham Leatherhead KT22 9HD
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham East
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Carol Spagg 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,129
Cash	£90,235
Current Liabilities	£73,510

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Filing History

22 December 2020	Change of details for Ms Carol Spagg as a person with significant control on 19 December 2020 (2 pages)
21 December 2020	Director's details changed for Mrs Carolyn Scotti on 19 December 2020 (2 pages)
19 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
19 December 2020	Termination of appointment of Jonathan Mark Dooley as a secretary on 30 September 2020 (1 page)
19 December 2020	Registered office address changed from 6 Sea View Terrace Margate Kent CT9 5BJ to The Stables Church Walk Daventry Northamptonshire NN11 4BL on 19 December 2020 (1 page)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
28 March 2017	Appointment of Mr Jonathan Mark Dooley as a secretary on 18 March 2017 (2 pages)
28 March 2017	Appointment of Mr Jonathan Mark Dooley as a secretary on 18 March 2017 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Director's details changed for Ms Carol Spagg on 15 December 2016 (2 pages)
22 December 2016	Director's details changed for Ms Carol Spagg on 15 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (3 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (3 pages)
14 October 2015	Registered office address changed from Kings Willow House St. Ives Road Hilton Huntingdon Cambridgeshire PE28 9NL to 6 Sea View Terrace Margate Kent CT9 5BJ on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from Kings Willow House St. Ives Road Hilton Huntingdon Cambridgeshire PE28 9NL to 6 Sea View Terrace Margate Kent CT9 5BJ on 14 October 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
12 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (3 pages)
12 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (3 pages)
11 December 2013	Registered office address changed from 32 Rectory Road Steppingley Bedford Bedfordshire MK45 5AT United Kingdom on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from 32 Rectory Road Steppingley Bedford Bedfordshire MK45 5AT United Kingdom on 11 December 2013 (1 page)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
19 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
28 October 2010	Termination of appointment of Dermot O'brien as a secretary (1 page)
28 October 2010	Termination of appointment of Edward Atkin as a director (1 page)
28 October 2010	Registered office address changed from Branch Hill Mews Branch Hill London NW3 7LT on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from Branch Hill Mews Branch Hill London NW3 7LT on 28 October 2010 (1 page)
28 October 2010	Termination of appointment of Edward Atkin as a director (1 page)
28 October 2010	Appointment of Ms Carol Spagg as a director (2 pages)
28 October 2010	Termination of appointment of Dermot O'brien as a secretary (1 page)
28 October 2010	Appointment of Ms Carol Spagg as a director (2 pages)
9 March 2010	Amended accounts made up to 31 March 2009 (10 pages)
9 March 2010	Amended accounts made up to 31 March 2009 (10 pages)
11 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
11 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
27 November 2009	Director's details changed for Mr Edward Atkin on 31 October 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Secretary's details changed for Dermot George O'brien on 31 October 2009 (1 page)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Mr Edward Atkin on 31 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Dermot George O'brien on 31 October 2009 (1 page)
11 November 2009	Termination of appointment of Jacqueline Cirne as a secretary (1 page)
11 November 2009	Termination of appointment of Jacqueline Cirne as a secretary (1 page)
4 April 2009	Appointment terminated director victoria gavin (1 page)
4 April 2009	Appointment terminated director victoria gavin (1 page)
17 March 2009	Secretary appointed dermot george o'brien (2 pages)
17 March 2009	Registered office changed on 17/03/2009 from 32 rectory road steppingley bedford bedfordshire MK45 5AT (1 page)
17 March 2009	Director appointed edward atkin (2 pages)
17 March 2009	Director appointed edward atkin (2 pages)
17 March 2009	Registered office changed on 17/03/2009 from 32 rectory road steppingley bedford bedfordshire MK45 5AT (1 page)
17 March 2009	Secretary appointed dermot george o'brien (2 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
31 October 2008	Return made up to 31/10/08; full list of members (3 pages)
31 October 2008	Return made up to 31/10/08; full list of members (3 pages)
1 April 2008	Director appointed ms victoria mary gavin (1 page)
1 April 2008	Director appointed ms victoria mary gavin (1 page)
1 April 2008	Appointment terminated director karin von hippel (1 page)
1 April 2008	Appointment terminated director karin von hippel (1 page)
27 March 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
27 March 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 January 2008	Return made up to 01/11/07; full list of members (2 pages)
7 January 2008	Return made up to 01/11/07; full list of members (2 pages)
3 January 2007	Ad 01/11/06--------- Â£ si 1@1 (2 pages)
3 January 2007	Ad 01/11/06--------- Â£ si 1@1 (2 pages)
3 January 2007	New secretary appointed (1 page)
3 January 2007	Secretary resigned (1 page)
3 January 2007	New secretary appointed (1 page)
3 January 2007	Secretary resigned (1 page)
28 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
28 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 November 2006	Return made up to 01/11/06; full list of members (2 pages)
6 November 2006	Return made up to 01/11/06; full list of members (2 pages)
27 July 2006	Amended accounts made up to 31 March 2005 (11 pages)
27 July 2006	Amended accounts made up to 31 March 2005 (11 pages)
24 November 2005	Return made up to 01/11/05; full list of members (2 pages)
24 November 2005	Return made up to 01/11/05; full list of members (2 pages)
1 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Director resigned (1 page)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 December 2004	Registered office changed on 24/12/04 from: greyhound house 23-24 george street richmond surrey TW9 1HY (1 page)
24 December 2004	Registered office changed on 24/12/04 from: greyhound house 23-24 george street richmond surrey TW9 1HY (1 page)
30 November 2004	Return made up to 01/11/04; full list of members (7 pages)
30 November 2004	Return made up to 01/11/04; full list of members (7 pages)
14 January 2004	Return made up to 01/11/03; full list of members (7 pages)
14 January 2004	Return made up to 01/11/03; full list of members (7 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 October 2002	Return made up to 01/11/02; full list of members (7 pages)
29 October 2002	Return made up to 01/11/02; full list of members (7 pages)
3 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 January 2002	Return made up to 01/11/01; full list of members (6 pages)
28 January 2002	Return made up to 01/11/01; full list of members (6 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Registered office changed on 26/01/01 from: greyhound house 23 george street richmond surrey TW9 1HY (1 page)
26 January 2001	Registered office changed on 26/01/01 from: greyhound house 23 george street richmond surrey TW9 1HY (1 page)
26 January 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
26 January 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
1 November 2000	Incorporation (12 pages)
1 November 2000	Incorporation (12 pages)

Historic Motor Racing News Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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