SEVEN PUBLISHING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEVEN PUBLISHING GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEVEN PUBLISHING GROUP LIMITED was incorporated 21 years ago on 24/06/2003 and has the registered number: 04809240. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEVEN PUBLISHING GROUP LIMITED was incorporated 21 years ago on 24/06/2003 and has the registered number: 04809240. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEVEN PUBLISHING GROUP LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HYDE PARK HOUSE
LONDON
SW15 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEVEN PUBLISHING LIMITED (until 05/07/2005)
SEVEN PUBLISHING LIMITED (until 05/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2007-06-28 | CURRENT | ||
MICHAEL DOUKANARIS | Jun 1982 | British | Director | 2019-05-23 | CURRENT |
KARSTEN KRAEMER | Nov 1974 | German | Director | 2018-12-13 | CURRENT |
MRS ROWAN MANNING | Apr 1974 | British | Director | 2018-05-01 UNTIL 2019-04-23 | RESIGNED |
ANDREW ZELOUF | Feb 1970 | British | Director | 2004-05-19 UNTIL 2010-10-31 | RESIGNED |
MR MATHEW SIMON DEXTER MASTERS | Jun 1973 | British | Director | 2009-11-30 UNTIL 2009-11-30 | RESIGNED |
MR WILLIAM PENFOLD WYATT | May 1968 | British | Director | 2006-04-16 UNTIL 2009-11-30 | RESIGNED |
GREGOR VOGELSANG | Feb 1963 | German | Director | 2016-01-18 UNTIL 2018-12-13 | RESIGNED |
MR TIMOTHY HUGH SOUTHCOMBE TROTTER | Jan 1959 | British | Director | 2010-12-01 UNTIL 2016-01-18 | RESIGNED |
MR STUART MICHAEL TAYLOR | Apr 1963 | British | Director | 2010-12-08 UNTIL 2012-07-04 | RESIGNED |
JOSEPHINE SANDILANDS | Nov 1945 | British | Director | 2003-07-14 UNTIL 2008-11-12 | RESIGNED |
MARK PETER SMITH | Nov 1971 | British | Director | 2019-07-15 UNTIL 2021-06-18 | RESIGNED |
MR MICHAEL NICHOLAS POTTER | Oct 1949 | British | Director | 2003-07-14 UNTIL 2011-03-31 | RESIGNED |
SUSAN CAROLE PHILLIP | Mar 1960 | British | Director | 2003-06-24 UNTIL 2003-09-22 | RESIGNED |
KARL MATTHIAS PESCHEL | Jul 1983 | German | Director | 2021-08-01 UNTIL 2023-04-30 | RESIGNED |
NIC MCCARTHY | Dec 1969 | Irish | Director | 2010-07-01 UNTIL 2018-05-01 | RESIGNED |
JOHN MICHAEL MAY | Mar 1955 | British | Director | 2004-09-21 UNTIL 2007-04-16 | RESIGNED |
MR MATHEW SIMON DEXTER MASTERS | Jun 1973 | British | Director | 2009-11-30 UNTIL 2012-02-28 | RESIGNED |
KARSTEN KRAMER | Nov 1974 | German | Director | 2018-12-13 UNTIL 2018-12-13 | RESIGNED |
MR SEAN STEPHEN KING | Apr 1964 | British | Director | 2007-04-16 UNTIL 2018-05-01 | RESIGNED |
ALAN HUDSON | Mar 1974 | Irish | Director | 2012-07-05 UNTIL 2016-01-18 | RESIGNED |
JESSICA GIBSON | Apr 1964 | Irish | Director | 2012-02-28 UNTIL 2017-01-31 | RESIGNED |
SEAMUS GEOGHEGAN | Dec 1955 | British | Director | 2003-06-24 UNTIL 2009-12-03 | RESIGNED |
MR ANDRE JOHAN FURSTENBERG | May 1968 | British | Director | 2018-05-01 UNTIL 2019-05-10 | RESIGNED |
MR STEPHEN DAVID PAUL DAYKIN | Jun 1957 | British | Director | 2007-11-01 UNTIL 2014-10-31 | RESIGNED |
MR SIMON JACQUES CHAPPELL | Oct 1962 | British | Director | 2008-10-01 UNTIL 2010-11-30 | RESIGNED |
MR SIMON JACQUES CHAPPELL | Oct 1962 | British | Director | 2010-11-30 UNTIL 2010-12-31 | RESIGNED |
SIMON MARK BLISS | Jul 1969 | British | Director | 2012-02-28 UNTIL 2016-01-18 | RESIGNED |
ENTERPRISE ADMINISTRATION LTD | Corporate Secretary | 2003-06-24 UNTIL 2007-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C3 Creative Code And Content Gmbh | 2020-06-19 | Berlin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
C3 Creative Code And Content Limited | 2016-04-06 - 2020-06-19 | London | Voting rights 75 to 100 percent | |
C3 Creative Code And Content Gmbh | 2016-04-06 - 2016-04-06 | Berlin | Ownership of shares 75 to 100 percent |