SEVEN COMMUNICATIONS GFE LIMITED - HARROW
| Company Profile | Company Filings |
Overview
SEVEN COMMUNICATIONS GFE LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
SEVEN COMMUNICATIONS GFE LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: 08779441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEVEN COMMUNICATIONS GFE LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: 08779441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEVEN COMMUNICATIONS GFE LIMITED - HARROW
This company is listed in the following categories:
73120 - Media representation services
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
LYNWOOD HOUSE
HARROW
MIDDLESEX
HA1 2AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEVEN DIALS COMMUNICATIONS LIMITED (until 08/01/2021)
SEVEN DIALS COMMUNICATIONS LIMITED (until 08/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MEHRAN VAEZI | Oct 1969 | British | Director | 2020-09-02 | CURRENT |
| CAROLINE ELIZABETH KEEN | Feb 1973 | British | Director | 2020-09-02 | CURRENT |
| ANTHONY FARID JERGES | Aug 1969 | British | Director | 2023-11-02 | CURRENT |
| MR ANDREW PETER MCGUINESS | Apr 1970 | British | Director | 2014-03-05 UNTIL 2018-05-31 | RESIGNED |
| MR SIMON MAURICE KELNER | Dec 1957 | British | Director | 2013-11-18 UNTIL 2020-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The We Are Group Limited | 2023-11-02 - 2023-11-02 | Carrum Downs Victoria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| The We Are Group Limited | 2023-11-02 | Wisborough Green West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Mehran Vaezi | 2020-09-02 | 10/1969 | Harrow Middlesex | Ownership of shares 25 to 50 percent |
| Ms Caroline Elizabeth Keen | 2020-09-02 | 2/1973 | Harrow Middlesex | Ownership of shares 25 to 50 percent |
| Seven Dials Communications Holdings Limited | 2018-05-31 - 2020-09-02 | Stockbridge Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Peter Mcguinness | 2016-12-07 - 2018-05-31 | 4/1970 | Stockbridge Hampshire | Ownership of shares 25 to 50 percent |
| Mr Simon Maurice Kelner | 2016-04-06 - 2018-05-31 | 12/1957 | Stockbridge Hampshire | Ownership of shares 25 to 50 percent |
| Freud (Holdings) Limited | 2016-04-06 - 2016-12-07 | London | Ownership of shares 25 to 50 percent |