SITE SEVEN MEDIA LTD - LONDON


Company Profile Company Filings

Overview

SITE SEVEN MEDIA LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SITE SEVEN MEDIA LTD was incorporated 11 years ago on 14/11/2012 and has the registered number: 08293930. The accounts status is AUDIT EXEMPTION SUBSI.

SITE SEVEN MEDIA LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

8 BOUVERIE STREET
LONDON
EC4Y 8AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VAISHALI JAGDISH PATEL Sep 1973 British Director 2021-06-14 CURRENT
MR TIM BRATTON Nov 1972 British Director 2018-05-30 CURRENT
MRS VAISHALI PATEL Secretary 2021-06-14 CURRENT
MS WENDY MONICA PALLOT Feb 1965 British Director 2021-01-15 UNTIL 2021-06-14 RESIGNED
MR KIERON DAVID OSMOTHERLY Apr 1975 British Director 2012-11-14 UNTIL 2017-12-01 RESIGNED
MS ROSALIND GAYE IRVING Feb 1970 British Director 2017-12-01 UNTIL 2021-02-01 RESIGNED
MR RICHARD AUSTIN HALEY Jul 1971 British Director 2021-01-15 UNTIL 2021-06-14 RESIGNED
MRS NICOLA MERSON Jan 1972 British Director 2018-05-30 UNTIL 2019-03-28 RESIGNED
MR CHRISTOPHER HENRY COURTAULD FORDHAM Mar 1960 British Director 2017-12-01 UNTIL 2018-03-29 RESIGNED
MRS SARAH JOANNE COOKE May 1975 British Director 2019-03-28 UNTIL 2021-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eii (Ventures) Limited 2017-12-04 London   Ownership of shares 75 to 100 percent
Mr Kieron David Osmotherly 2016-04-06 - 2017-12-04 4/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sarah Michelle Osmotherly 2016-04-06 - 2017-12-04 7/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. & C. BLACK LIMITED LONDON Active DORMANT 58110 - Book publishing
A & C BLACK PUBLISHERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BEACON BROADCASTING LIMITED PETERBOROUGH Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
A. & C. BLACK (DISTRIBUTION) LIMITED LONDON Active DORMANT 58110 - Book publishing
A. & C. BLACK (STORAGE) LIMITED LONDON Active DORMANT 58110 - Book publishing
ADLARD COLES LIMITED LONDON Active DORMANT 58110 - Book publishing
ALPHABOOKS LIMITED LONDON Active DORMANT 58110 - Book publishing
ATHLONE PRESS LIMITED(THE) LONDON Active DORMANT 58110 - Book publishing
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
ABF1 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
BRISTOL BROADCASTING COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
ABF2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BELFAST RADIO LIMITED Dissolved... DORMANT 74990 - Non-trading company
BLOOMSBURY PROFESSIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BERG FASHION LIBRARY LIMITED LONDON Active DORMANT 58110 - Book publishing
BLOOMSBURY INFORMATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BLOOMSBURY MEDIA LIMITED LONDON Active DORMANT 58110 - Book publishing
BANBURY BROADCASTING COMPANY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
BLOOMSBURY INDIA UK LIMITED LONDON Active DORMANT 58110 - Book publishing

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2017-12-02 31-03-2017 1,408,562 Cash 1,281,443 equity
ACCOUNTS - Final Accounts preparation 2016-12-23 31-03-2016 882,026 Cash 856,779 equity
ACCOUNTS - Final Accounts preparation 2015-11-14 31-03-2015 775,403 Cash 502,592 equity
SITE_SEVEN_MEDIA_LIMITED - Accounts 2014-08-15 31-03-2014 £241,554 Cash £122,839 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANAGEMENT DIAGNOSTICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
DELINIAN (AIRFINANCE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
DERIVIA INTELLIGENCE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
DELINIAN (EUROMONEY) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
DELINIAN (GLOBALCAPITAL) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
DELINIAN (IJGLOBAL) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
DELINIAN (INSIDER) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
DELINIAN (TELECOMS & TECHNOLOGY) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
DELINIAN (LEGAL BENCHMARKING) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
EUROMONEY LEARNING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.