SEVEN WORLDWIDE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SEVEN WORLDWIDE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SEVEN WORLDWIDE (UK) LIMITED was incorporated 25 years ago on 24/02/1999 and has the registered number: 03723099. The accounts status is DORMANT.

SEVEN WORLDWIDE (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

SECOND FLOOR ANGEK HOUSE
LONDON
EC1V 7LQ

This Company Originates in : United Kingdom
Previous trading names include:
APPLIED GRAPHICS TECHNOLOGIES (UK) LIMITED (until 14/10/2004)

Confirmation Statements

Last Statement Next Statement Due
17/02/2022 03/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN FRANCIS NICOLA Aug 1960 American Director 2015-06-18 CURRENT
MR BRIAN DIXON WALTERS Sep 1969 American Director 2015-06-18 CURRENT
MR JOESEPH BARTOLACCI Apr 1960 American Director 2015-06-18 CURRENT
MR BRIAN WALTERS Secretary 2015-06-18 CURRENT
GORDON WOODWARD Dec 1968 American Director 2003-09-08 UNTIL 2005-02-27 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-01 UNTIL 2000-02-02 RESIGNED
MARTIN KRALL Feb 1941 American Secretary 1999-02-24 UNTIL 1999-02-26 RESIGNED
CHRISTOPHER LACOVARA Oct 1964 American Director 2003-09-08 UNTIL 2005-02-27 RESIGNED
RONALD JOSEPH VITTORINI American Secretary 2005-02-27 UNTIL 2015-06-18 RESIGNED
GARRY GRANT NOBLE Feb 1957 British Secretary 2000-02-02 UNTIL 2005-02-27 RESIGNED
JOSEPH VECCHIOLLA Oct 1955 American Director 2001-04-05 UNTIL 2003-09-09 RESIGNED
DAVID ANDREW SCHAWK Jan 1956 American Director 2005-02-27 UNTIL 2015-06-18 RESIGNED
AZAD ALEX SARKISIAN Jun 1951 American Director 2005-02-27 UNTIL 2015-06-18 RESIGNED
BRIAN MCGRATH Nov 1962 British Director 2003-10-27 UNTIL 2005-02-27 RESIGNED
MARTIN KRALL Feb 1941 American Director 1999-02-24 UNTIL 2003-09-09 RESIGNED
JOHN HARRIS Nov 1948 American Director 2003-11-17 UNTIL 2005-02-27 RESIGNED
FRED DRASNER Jan 1943 American Director 1999-02-24 UNTIL 2003-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Walters 2016-04-06 9/1969 London   Significant influence or control
Mr Joseph Bartolacci 2016-04-06 4/1960 London   Significant influence or control
Mr Steven Nicola 2016-04-06 8/1960 London   Significant influence or control

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