Motor Sport Magazine Limited

Active05471049 Private limited company
Incorporated
3 June 2005 (21 years)
Previously known as
Stratfield Limited (until 9 April 2009)
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
16 Rosemont Road
London
NW3 6NE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Obrien, Dermot George
Secretary · Appointed 6 April 2009
Irish
Director · Appointed 12 April 2007
British
Born August 1944 (82)
Officer history (4 former)
6 April 2009
Appointed Obrien, Dermot George as Secretary
6 April 2009
Resigned Cirne, Jacqueline Lesley as Secretary
6 April 2009
Resigned Dobson, Paul Denis Romsey as Director
12 April 2007
Appointed Atkin, Edward as Director
3 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 2005
Appointed Instant Companies Limited as Corporate Nominee Director
3 June 2005
Resigned Instant Companies Limited as Corporate Nominee Director
3 June 2005
Appointed Cirne, Jacqueline Lesley as Secretary
3 June 2005
Appointed Dobson, Paul Denis Romsey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11076513
Former controllers (1)
7 February 2018
Ceased Edward Atkin — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arcc Estates Ltd Owns 75–100% of shares
Arcc Innovations Limited Owns 75–100% of shares
Motor Sport Magazine Limited This company Owns 75–100% of shares
Rosemont Estates Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
(£16,751,427)
Cash
£6,376
Profit
(£1,278,015)
Debt Ratio
2612%
Current Ratio
0.5x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£9,508,114) (£10,797,312) (£11,865,334) (£12,983,320) (£14,257,813) (£15,473,412) (£16,751,427)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£272,192£366,343£409,851£480,389£557,812£589,272£635,836
Current Assets£394,607£562,115£693,093£763,108£747,501£800,359£721,919
Debtors£382,294£540,294£559,327£749,903£727,169£768,773£688,624
Cash£6,376£14,729£127,735£7,400£11,674£20,264£13,955
Creditors (< 1 year)£785,446£919,090£798,983£961,800£1,013,593£935,745£814,671
Creditors (> 1 year)£16,632,780£15,482,780£14,561,774£13,265,017£12,157,054£11,251,198£10,051,198
Net Current Assets(£390,839)(£356,975)(£105,890)(£198,692)(£266,092)(£135,386)(£92,752)
Net Assets(£16,751,427)(£15,473,412)(£14,257,813)(£12,983,320)(£11,865,334)(£10,797,312)(£9,508,114)
Shareholder Funds(£16,751,427)(£15,473,412)(£14,257,813)(£12,983,320)(£11,865,334)(£10,797,312)(£9,508,114)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates3 June 2026
30 April 2026Total exemption full accounts30 November 2025
5 June 2025Confirmation statement with no updates3 June 2025
2 April 2025Total exemption full accounts30 November 2024
6 January 2025Satisfaction of a charge in full
Show all recent filings

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