SEVEN MEDIA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SEVEN MEDIA INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEVEN MEDIA INVESTMENTS LIMITED was incorporated 11 years ago on 05/12/2012 and has the registered number: 08319990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SEVEN MEDIA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

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

97 PARK LANE
LONDON
W1K 7TG

This Company Originates in : United Kingdom
Previous trading names include:
SEVEN CAPITAL (WORCESTER) LIMITED (until 09/09/2013)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BALBINDER SINGH SOHAL Oct 1975 British Director 2014-05-08 CURRENT
MR HARJIT MATTU Dec 1974 British Director 2014-05-07 CURRENT
MR BALBINDER SINGH SOHAL Oct 1975 British Director 2012-12-05 UNTIL 2013-12-31 RESIGNED
MR JILLIAN KILGALLEN Apr 1984 Canadian Director 2015-09-21 UNTIL 2021-07-05 RESIGNED
PHILIP JOHN CARLIN Sep 1978 British Director 2012-12-05 UNTIL 2015-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Jillian Kilgallen 2016-04-06 - 2021-07-05 4/1984 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Harj Mattu 2016-04-06 12/1974 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CYNERGY BANK LIMITED LONDON ENGLAND Active GROUP 64191 - Banks
GROUP 7 PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GROUP 7 INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MACBETH 48 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GROUP 7 CAPITAL LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GROUP 7 SUFFOLK LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STAGE LTD ST. ALBANS Dissolved... SMALL 62020 - Information technology consultancy activities
SEVEN CAPITAL PLC LONDON Active GROUP 68100 - Buying and selling of own real estate
SEVEN CAPITAL (POINT NORTH 2) LTD WHITEFIELD ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEVEN CAPITAL (POINT NORTH 1) LTD BIRMINGHAM Dissolved... SMALL 68100 - Buying and selling of own real estate
SEVEN CAPITAL (1 HAGLEY RD) LIMITED LONDON Active SMALL 41100 - Development of building projects
SEVEN CAPITAL (JQ) LTD LONDON Active SMALL 68100 - Buying and selling of own real estate
SEVEN INVEST LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED LONDON Active SMALL 41100 - Development of building projects
SEVEN CAPITAL (BROADWAY) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
SEVEN CAPITAL (RIDLEY) LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEVEN CAPITAL (GRANVILLE) LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEVEN CAPITAL (THE STRAND) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
SEVEN CAPITAL (SUMMER HILL) LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Seven Media Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-06 31-12-2023 £49,313 Cash £234,963 equity
Seven Media Investments Limited - Accounts to registrar (filleted) - small 18.2 2023-05-06 31-12-2022 £49,992 Cash £235,148 equity
Seven Media Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-12-2021 £51,442 Cash £236,237 equity
Seven Media Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-07-09 31-12-2020 £36,177 Cash £239,896 equity
Seven Media Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-07-23 31-12-2019 £27,958 Cash £316,884 equity
Seven Media Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-08-07 31-12-2017 £263,711 Cash £239,720 equity
Seven Media Investments Limited - Accounts to registrar - small 17.1.1 2017-06-23 31-12-2016 £146,411 Cash £158,902 equity
Seven Media Investments Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £118,140 Cash £149,726 equity
Seven Media Investments Limited - Limited company - abbreviated - 11.6 2015-06-02 31-12-2014 £137,235 Cash £88,681 equity
Accounts filed on 31-12-2013 2014-08-05 31-12-2013 £100 Cash £100 equity

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GROUP 7 CAPITAL LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GROUP 7 SUFFOLK LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GROUP 7 EVENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
SEVEN CAPITAL (CROCUS) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEVEN CAPITAL (GROSVENOR) LTD LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
SEVEN CAPITAL (SWINDON NORTH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEVEN CAPITAL (HIGHGATE HILL) LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
SEVEN TRAVEL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities