Seven Publishing Group Limited

General information

Name:

Seven Publishing Group Ltd

Office Address:

Hyde Park House 5 Manfred Road SW15 2RS London

Number: 04809240

Incorporation date: 2003-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London under the following Company Registration No.: 04809240. The company was registered in 2003. The office of the firm is located at Hyde Park House 5 Manfred Road. The area code is SW15 2RS. It 's been nineteen years that Seven Publishing Group Limited is no longer recognized under the name Seven Publishing. The enterprise's classified under the NACE and SIC code 58190 meaning Other publishing activities. The firm's most recent financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-06-24.

1 transaction have been registered in 2014 with a sum total of £445. Cooperation with the Newcastle City Council council covered the following areas: Exchequer Payroll.

At the moment, the directors listed by this particular firm include: Michael D. chosen to lead the company five years ago and Karsten K. chosen to lead the company in 2018. Another limited company has been appointed as one of the secretaries of this company: Derringtons Limited.

  • Previous company's names
  • Seven Publishing Group Limited 2005-07-05
  • Seven Publishing Limited 2003-06-24

Company staff

Michael D.

Role: Director

Appointed: 23 May 2019

Latest update: 14 April 2024

Karsten K.

Role: Director

Appointed: 13 December 2018

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 28 June 2007

Address: Manfred Road, London, SW15 2RS, United Kingdom

Latest update: 14 April 2024

People with significant control

The companies that control this firm include: C3 Creative Code And Content Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Berlin, 10178 and was registered as a PSC under the registration number Hrb 81360 B.

C3 Creative Code And Content Gmbh
Legal authority Handelsregisterverordnung
Legal form Corporate
Country registered Germany
Place registered Handelsregister
Registration number Hrb 81360 B
Notified on 19 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
C3 Creative Code And Content Limited
Address: C/O Gordon Dadds Corporate Services Limited 6 Agar Street, London, WC2N 4HN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08638287
Notified on 6 April 2016
Ceased on 19 June 2020
Nature of control:
3/4 to full of voting rights
C3 Creative Code And Content Gmbh
Legal authority German
Legal form Corporate
Country registered Germany
Place registered Handelsregister
Registration number Hrb 81360
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2023-12-31: 685002.40 GBP (SH01)
filed on: 23rd, January 2024
capital
Free Download Download filing (13 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Newcastle City Council 1 £ 445.00
2014-07-24 6310490 £ 445.00 Exchequer Payroll

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Services (by SIC Code)

  • 58190 : Other publishing activities
20
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