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 - LONDON

This company is listed in the following categories:
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)

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

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