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Company Information for

SEVEN CUSTOM PUBLISHING LIMITED

3-7 HERBAL HILL, LONDON, EC1R 5EJ,

Company Registration Number

02769642

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Seven Custom Publishing Ltd

SEVEN CUSTOM PUBLISHING LIMITED was founded on 1992-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Seven Custom Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SEVEN CUSTOM PUBLISHING LIMITED

Legal Registered Office

3-7 HERBAL HILL
LONDON
EC1R 5EJ
Other companies in EC1R

Previous Names

NEW CRANE LIMITED	19/04/2007
NEW CRANE PUBLISHING LIMITED	26/06/2003

Filing Information

Company Number		02769642
Company ID Number		02769642
Date formed		1992-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		10/09/2015
Return next due		08/10/2016
Type of accounts		DORMANT

Last Datalog update:	2018-10-04 10:41:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVEN CUSTOM PUBLISHING LIMITED

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Company Officers of SEVEN CUSTOM PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
DERRINGTONS LIMITED	Company Secretary	2007-06-28
SEAN STEPHEN KING	Director	2011-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN DAVID PAUL DAYKIN	Director	2007-11-01	2014-10-31
MICHAEL NICHOLAS POTTER	Director	2004-12-22	2011-01-12
SEAMUS GEOGHEGAN	Director	2004-12-22	2009-12-03
JOSEPHINE SANDILANDS	Director	2004-12-22	2008-11-12
ENTERPRISE ADMINISTRATION LTD	Company Secretary	2004-12-22	2007-06-28
FIONA KINARIC MARCAR	Director	2003-01-07	2006-08-04
SUSAN ROBINSON	Director	2001-05-14	2005-12-31
EDWARD MICHAEL SPENCER WYNN-JONES	Company Secretary	2002-05-01	2004-12-22
JOHN HILL	Director	1992-12-19	2004-12-22
PETER KNAB	Director	1992-12-19	2004-12-22
DAVID ARTHUR LADHAMS	Director	1992-12-19	2004-12-22
DAVID ANTHONY LLEWELLYN OWEN	Director	1992-12-19	2004-12-22
DEBORAH SCHABERT OWEN	Director	1992-12-19	2004-12-22
DELIA ANN WYNN JONES	Director	1992-12-01	2004-12-22
EDWARD MICHAEL SPENCER WYNN-JONES	Director	1992-12-01	2004-12-22
ROBERT COOPER	Director	1996-12-11	2002-05-22
MARGARET ANNE GARNETT	Company Secretary	1996-01-02	2002-05-01
MARGARET ANNE GARNETT	Director	2001-05-14	2002-05-01
SUSAN MARGARET PHIPPS	Director	1996-06-04	2000-12-22
EDWARD MICHAEL SPENCER WYNN-JONES	Company Secretary	1992-12-01	1996-01-02
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1992-12-01	1992-12-01
LONDON LAW SERVICES LIMITED	Nominated Director	1992-12-01	1992-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DERRINGTONS LIMITED	MACHINE EFFECTS LIMITED	Company Secretary	2008-01-18	CURRENT	2003-10-22	Dissolved 2017-05-01
DERRINGTONS LIMITED	POOJA MEDIA SERVICES LIMITED	Company Secretary	2007-12-19	CURRENT	2007-12-19	Active
DERRINGTONS LIMITED	SQUARE ONE GROUP LIMITED	Company Secretary	2007-11-14	CURRENT	1994-02-10	Dissolved 2018-06-05
DERRINGTONS LIMITED	UPPER RICHMOND (NO. 17) LIMITED	Company Secretary	2007-06-28	CURRENT	1982-07-27	Dissolved 2018-02-13
DERRINGTONS LIMITED	COTTAGE PUBLISHING LIMITED	Company Secretary	2007-06-28	CURRENT	2006-08-07	Active - Proposal to Strike off
DERRINGTONS LIMITED	NEW CRANE LIMITED	Company Secretary	2007-06-28	CURRENT	1999-09-23	Dissolved 2018-06-05
DERRINGTONS LIMITED	SEVEN PUBLISHING LIMITED	Company Secretary	2007-06-28	CURRENT	2005-06-28	Dissolved 2018-06-05
DERRINGTONS LIMITED	SEVEN SQUARED LIMITED	Company Secretary	2007-06-28	CURRENT	2007-03-29	Dissolved 2018-06-05
DERRINGTONS LIMITED	SEVEN SQUARED NORTH AMERICA LIMITED	Company Secretary	2007-06-28	CURRENT	2007-05-24	Dissolved 2018-06-05
DERRINGTONS LIMITED	SEVEN PUBLISHING GROUP LIMITED	Company Secretary	2007-06-28	CURRENT	2003-06-24	Active
DERRINGTONS LIMITED	PF (POST PRODUCTION) LIMITED	Company Secretary	2007-06-04	CURRENT	2007-06-04	Dissolved 2017-01-26
DERRINGTONS LIMITED	VTR MEDIA INVESTMENTS LIMITED	Company Secretary	2007-02-16	CURRENT	1994-01-13	Liquidation
DERRINGTONS LIMITED	CLIPSTREAM LIMITED	Company Secretary	2007-02-16	CURRENT	2000-04-28	Dissolved 2018-04-30
DERRINGTONS LIMITED	KPOST LIMITED	Company Secretary	2007-02-16	CURRENT	2002-01-25	Liquidation
DERRINGTONS LIMITED	VTR MEDIA SERVICES LIMITED	Company Secretary	2007-02-16	CURRENT	1986-09-10	Liquidation
DERRINGTONS LIMITED	OUTPOST POST PRODUCTION LIMITED	Company Secretary	2007-02-16	CURRENT	1989-08-01	Liquidation
DERRINGTONS LIMITED	ARLIQUE MEDIA INVESTMENTS PLC	Company Secretary	2007-02-16	CURRENT	1983-01-26	Liquidation
DERRINGTONS LIMITED	THE MACHINE ROOM LIMITED	Company Secretary	2007-02-16	CURRENT	1990-09-19	Liquidation
SEAN STEPHEN KING	HERBERT YPMA IMAGES LIMITED	Director	2016-09-05	CURRENT	2016-09-05	Active - Proposal to Strike off
SEAN STEPHEN KING	THE CONTENT MARKETING ASSOCIATION LIMITED	Director	2016-01-01	CURRENT	2009-11-20	Active
SEAN STEPHEN KING	BLUE DOOR MEDIA LIMITED	Director	2014-10-31	CURRENT	2008-12-15	Active - Proposal to Strike off
SEAN STEPHEN KING	DISCFLIPPER LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active - Proposal to Strike off
SEAN STEPHEN KING	PLANIT GAMING LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Dissolved 2017-06-27
SEAN STEPHEN KING	PLANIT LGPM LIMITED	Director	2013-12-11	CURRENT	2011-10-13	Active
SEAN STEPHEN KING	QUE PASA COMMUNICATIONS LIMITED	Director	2013-07-17	CURRENT	2000-10-10	Active - Proposal to Strike off
SEAN STEPHEN KING	THREE S VENTURES LIMITED	Director	2013-03-13	CURRENT	2013-03-13	Active
SEAN STEPHEN KING	SEVEN INTERNATIONAL HOLDING COMPANY LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Dissolved 2018-06-05
SEAN STEPHEN KING	COTTAGE PUBLISHING LIMITED	Director	2011-01-12	CURRENT	2006-08-07	Active - Proposal to Strike off
SEAN STEPHEN KING	NEW CRANE LIMITED	Director	2011-01-12	CURRENT	1999-09-23	Dissolved 2018-06-05
SEAN STEPHEN KING	SEVEN PUBLISHING LIMITED	Director	2011-01-12	CURRENT	2005-06-28	Dissolved 2018-06-05
SEAN STEPHEN KING	SEVEN SQUARED LIMITED	Director	2011-01-12	CURRENT	2007-03-29	Dissolved 2018-06-05
SEAN STEPHEN KING	SQUARE ONE PUBLISHING LIMITED	Director	2011-01-12	CURRENT	2008-08-28	Dissolved 2018-06-05
SEAN STEPHEN KING	SEVEN SQUARED NORTH AMERICA LIMITED	Director	2010-12-31	CURRENT	2007-05-24	Dissolved 2018-06-05
SEAN STEPHEN KING	SEVEN PUBLISHING GROUP LIMITED	Director	2007-04-16	CURRENT	2003-06-24	Active
SEAN STEPHEN KING	SQUARE ONE GROUP LIMITED	Director	1994-02-10	CURRENT	1994-02-10	Dissolved 2018-06-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-14	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-03-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-12	DS01	APPLICATION FOR STRIKING-OFF
2017-09-22	LATEST SOC	22/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-03-29	AA	31/12/16 TOTAL EXEMPTION FULL
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-21	AA	31/12/15 TOTAL EXEMPTION FULL
2015-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29	AR01	10/09/15 FULL LIST
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAYKIN
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15	AR01	10/09/14 FULL LIST
2014-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-02	AR01	10/09/13 FULL LIST
2013-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013
2013-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PAUL DAYKIN / 05/01/2013
2012-09-24	AR01	10/09/12 FULL LIST
2012-05-03	SH19	03/05/12 STATEMENT OF CAPITAL GBP 1
2012-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-30	CAP-SS	SOLVENCY STATEMENT DATED 29/03/12
2012-04-30	RES06	REDUCE ISSUED CAPITAL 29/03/2012
2012-02-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012
2011-09-19	AR01	10/09/11 FULL LIST
2011-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-10	AP01	DIRECTOR APPOINTED SEAN STEPHEN KING
2011-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER
2010-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 3-7 HERBAL HILL LONDON EC1R 3EJ UNITED KINGDOM
2010-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 20 UPPER GROUND LONDON SE1 9PD
2010-09-23	AR01	10/09/10 FULL LIST
2010-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAMUS GEOGHEGAN
2009-09-16	363a	RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-26	288b	APPOINTMENT TERMINATED DIRECTOR JOSEPHINE SANDILANDS
2008-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-29	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-12-20	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-13	288a	NEW DIRECTOR APPOINTED
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-04	363a	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-07-12	288b	SECRETARY RESIGNED
2007-07-12	288a	NEW SECRETARY APPOINTED
2007-05-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-19	CERTNM	COMPANY NAME CHANGED NEW CRANE LIMITED CERTIFICATE ISSUED ON 19/04/07
2007-02-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11	288b	DIRECTOR RESIGNED
2006-09-11	363a	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-11	288b	DIRECTOR RESIGNED
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-06	363a	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 113-123 UPPER RICHMOND ROAD LONDON SW14 2TL
2005-04-15	288b	SECRETARY RESIGNED
2005-01-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-07	288a	NEW SECRETARY APPOINTED
2005-01-07	288a	NEW DIRECTOR APPOINTED
2005-01-07	288b	DIRECTOR RESIGNED
2005-01-07	AUD	AUDITOR'S RESIGNATION
2005-01-07	288b	DIRECTOR RESIGNED
2005-01-07	288b	DIRECTOR RESIGNED
2005-01-07	288b	DIRECTOR RESIGNED
2005-01-07	288a	NEW DIRECTOR APPOINTED
2005-01-07	288b	DIRECTOR RESIGNED
2005-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/05 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DY
2005-01-07	288a	NEW DIRECTOR APPOINTED
2005-01-07	288b	DIRECTOR RESIGNED
2005-01-07	288b	DIRECTOR RESIGNED
2005-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-29	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

Licences & Regulatory approval

We could not find any licences issued to SEVEN CUSTOM PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEVEN CUSTOM PUBLISHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2006-03-29	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2005-01-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of SEVEN CUSTOM PUBLISHING LIMITED registering or being granted any patents

Domain Names

SEVEN CUSTOM PUBLISHING LIMITED owns 5 domain names.

sainsburysmagazine.co.uk deliaonline.co.uk newcrane.co.uk sainsburymagazine.co.uk delia-online.co.uk

Trademarks

We have not found any records of SEVEN CUSTOM PUBLISHING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEVEN CUSTOM PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as SEVEN CUSTOM PUBLISHING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SEVEN CUSTOM PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEVEN CUSTOM PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEVEN CUSTOM PUBLISHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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