Company Information for SEVEN PUBLISHING GROUP LIMITED
4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT,
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Company Registration Number
04809240
Private Limited Company
Active |
Company Name | ||
---|---|---|
SEVEN PUBLISHING GROUP LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 95 CHANCERY LANE LONDON WC2A 1DT Other companies in EC1R | ||
Previous Names | ||
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Company Number | 04809240 | |
---|---|---|
Company ID Number | 04809240 | |
Date formed | 2003-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB884243701 |
Last Datalog update: | 2024-08-05 15:04:18 |
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Officer | Role | Date Appointed |
---|---|---|
DERRINGTONS LIMITED |
||
SEAN STEPHEN KING |
||
NIC MCCARTHY |
||
GREGOR VOGELSANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESSICA GIBSON |
Director | ||
SIMON MARK BLISS |
Director | ||
ALAN HUDSON |
Director | ||
TIMOTHY HUGH SOUTHCOMBE TROTTER |
Director | ||
STEPHEN DAVID PAUL DAYKIN |
Director | ||
STUART MICHAEL TAYLOR |
Director | ||
MATHEW SIMON DEXTER MASTERS |
Director | ||
MICHAEL NICHOLAS POTTER |
Director | ||
SIMON JACQUES CHAPPELL |
Director | ||
SIMON JACQUES CHAPPELL |
Director | ||
ANDREW ZELOUF |
Director | ||
SEAMUS GEOGHEGAN |
Director | ||
MATHEW SIMON DEXTER MASTERS |
Director | ||
WILLIAM PENFOLD WYATT |
Director | ||
JOSEPHINE SANDILANDS |
Director | ||
ENTERPRISE ADMINISTRATION LTD |
Company Secretary | ||
JOHN MICHAEL MAY |
Director | ||
SUSAN CAROLE PHILLIP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACHINE EFFECTS LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2003-10-22 | Dissolved 2017-05-01 | |
POOJA MEDIA SERVICES LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Active | |
SQUARE ONE GROUP LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1994-02-10 | Dissolved 2018-06-05 | |
UPPER RICHMOND (NO. 17) LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1982-07-27 | Dissolved 2018-02-13 | |
COTTAGE PUBLISHING LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
NEW CRANE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1999-09-23 | Dissolved 2018-06-05 | |
SEVEN PUBLISHING LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2005-06-28 | Dissolved 2018-06-05 | |
SEVEN SQUARED LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-03-29 | Dissolved 2018-06-05 | |
SEVEN SQUARED NORTH AMERICA LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-05-24 | Dissolved 2018-06-05 | |
SEVEN CUSTOM PUBLISHING LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1992-12-01 | Active - Proposal to Strike off | |
PF (POST PRODUCTION) LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2017-01-26 | |
VTR MEDIA INVESTMENTS LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1994-01-13 | Liquidation | |
CLIPSTREAM LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2000-04-28 | Dissolved 2018-04-30 | |
KPOST LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2002-01-25 | Liquidation | |
VTR MEDIA SERVICES LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1986-09-10 | Liquidation | |
OUTPOST POST PRODUCTION LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1989-08-01 | Liquidation | |
ARLIQUE MEDIA INVESTMENTS PLC | Company Secretary | 2007-02-16 | CURRENT | 1983-01-26 | Liquidation | |
THE MACHINE ROOM LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1990-09-19 | Liquidation | |
HERBERT YPMA IMAGES LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
THE CONTENT MARKETING ASSOCIATION LIMITED | Director | 2016-01-01 | CURRENT | 2009-11-20 | Active | |
BLUE DOOR MEDIA LIMITED | Director | 2014-10-31 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
DISCFLIPPER LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
PLANIT GAMING LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-06-27 | |
PLANIT LGPM LIMITED | Director | 2013-12-11 | CURRENT | 2011-10-13 | Active | |
QUE PASA COMMUNICATIONS LIMITED | Director | 2013-07-17 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
THREE S VENTURES LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
SEVEN INTERNATIONAL HOLDING COMPANY LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2018-06-05 | |
COTTAGE PUBLISHING LIMITED | Director | 2011-01-12 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
NEW CRANE LIMITED | Director | 2011-01-12 | CURRENT | 1999-09-23 | Dissolved 2018-06-05 | |
SEVEN PUBLISHING LIMITED | Director | 2011-01-12 | CURRENT | 2005-06-28 | Dissolved 2018-06-05 | |
SEVEN SQUARED LIMITED | Director | 2011-01-12 | CURRENT | 2007-03-29 | Dissolved 2018-06-05 | |
SQUARE ONE PUBLISHING LIMITED | Director | 2011-01-12 | CURRENT | 2008-08-28 | Dissolved 2018-06-05 | |
SEVEN CUSTOM PUBLISHING LIMITED | Director | 2011-01-12 | CURRENT | 1992-12-01 | Active - Proposal to Strike off | |
SEVEN SQUARED NORTH AMERICA LIMITED | Director | 2010-12-31 | CURRENT | 2007-05-24 | Dissolved 2018-06-05 | |
SQUARE ONE GROUP LIMITED | Director | 1994-02-10 | CURRENT | 1994-02-10 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED OLIVER MATHEW FOOT | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUKANARIS | ||
REGISTERED OFFICE CHANGED ON 20/05/24 FROM Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom | ||
31/12/23 STATEMENT OF CAPITAL GBP 685002.400 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KARL MATTHIAS PESCHEL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15 | |
AP01 | DIRECTOR APPOINTED KARL MATTHIAS PESCHEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM 3-7 Herbal Hill London EC1R 5EJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETER SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
PSC02 | Notification of C3 Creative Code and Content Gmbh as a person with significant control on 2020-06-19 | |
PSC05 | Change to person with significant control | |
PSC07 | CESSATION OF C3 CREATIVE CODE AND CONTENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 660002.4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MARK PETER SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL DOUKANARIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE JOHAN FURSTENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWAN ESTHER KYLIE MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN KRAMER | |
AP01 | DIRECTOR APPOINTED KARSTEN KRAMER | |
AP01 | DIRECTOR APPOINTED KARSTEN KRAEMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR VOGELSANG | |
AP01 | DIRECTOR APPOINTED MR ANDRE JOHAN FURSTENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN STEPHEN KING | |
AP01 | DIRECTOR APPOINTED MRS ROWAN ESTHER KYLIE MANNING | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 644486.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF C3 CREATIVE CODE AND CONTENT GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of C3 Creative Code and Content Limited as a person with significant control on 2016-04-06 | |
PSC02 | Notification of C3 Creative Code and Content Gmbh as a person with significant control on 2016-04-06 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 644486.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA GIBSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 644486.89 | |
AR01 | 24/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED GREGOR VOGELSANG | |
SH06 | 18/01/16 STATEMENT OF CAPITAL GBP 34484.49 | |
SH02 | 18/01/16 STATEMENT OF CAPITAL GBP 34484.49 | |
SH01 | 18/01/16 STATEMENT OF CAPITAL GBP 644486.89 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLISS | |
RES01 | ADOPT ARTICLES 13/01/2016 | |
RES01 | ADOPT ARTICLES 14/12/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048092400006 | |
AR01 | 24/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAYKIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048092400005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUDSON / 22/04/2014 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 43198.81 | |
AR01 | 24/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048092400004 | |
AR01 | 24/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PAUL DAYKIN / 05/01/2013 | |
AR01 | 24/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW MASTERS | |
AP01 | DIRECTOR APPOINTED SIMON MARK BLISS | |
AP01 | DIRECTOR APPOINTED JESSICA GIBSON | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 24/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/12/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPPELL | |
AP01 | DIRECTOR APPOINTED SIMON JACK CHAPPELL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 3-7 HERBAL HILL LONDON EC1R 3EJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 20 UPPER GROUND LONDON SE1 9PD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPPELL | |
AP01 | DIRECTOR APPOINTED MR. STUART MICHAEL TAYLOR | |
AP01 | DIRECTOR APPOINTED TIMOTHY HUGH SOUTHCOMBE TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ZELOUF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ZELOUF / 28/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW MASTERS | |
AR01 | 24/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIC MCCARTHY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS GEOGHEGAN | |
AP01 | DIRECTOR APPOINTED MATHEW SIMON DEXTER MASTERS | |
AP01 | DIRECTOR APPOINTED MATHEW SIMON DEXTER MASTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PENFOLD WYATT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ZELOUF / 01/11/2009 | |
RES01 | ADOPT ARTICLES 05/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE SANDILANDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | DIR AUTH RE CA SECT 175 01/10/2008 | |
288a | DIRECTOR APPOINTED SIMON JACK CHAPPELL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
RES13 | WAIVE PRE EMPTION 06/02/2008 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | EDWARD MICHAEL SPENCER WYNN JONES AS AGENT AND TRUSTEE OF THE NOTEHOLDERS | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
SEVEN PUBLISHING GROUP LIMITED owns 5 domain names.
7publishing.co.uk rbsworld.co.uk sevenpublishing.co.uk seven.co.uk everydayeasy.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Newcastle City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | SEVEN PUBLISHING GROUP LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | VIRGIN INTERACTIVE PUBLISHING (UK) LTD | Event Date | 2012-01-23 |
Solicitor | Charles Russell LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 673 A Petition to wind up the above-named Company, Virgin Interactive Publishing (UK) Ltd (formerly Virgin Digital Publishing Ltd), Company No 3545908 of Registered Office 80 Park Lane, London W1K 7TR , presented on 23 January 2012 by SEVEN PUBLISHING GROUP LIMITED , 3-7 Herbal Hill, London EC1R 5EJ , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Companies Court, Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 5 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 March 2012 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |