SEVEN PUBLISHING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Registered office address changed from 4th Floor 95 Chancery Lane London WC2A 1DT England to 78 York Street London W1H 1DP on 2025-08-22 |
| 12/08/2512 August 2025 New | Termination of appointment of Kin Company Secretarial Limited as a secretary on 2025-07-22 |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-06-24 with updates |
| 19/02/2519 February 2025 | Accounts for a small company made up to 2024-12-31 |
| 02/10/242 October 2024 | Termination of appointment of Michael Doukanaris as a director on 2024-10-02 |
| 02/10/242 October 2024 | Appointment of Oliver Mathew Foot as a director on 2024-10-01 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-24 with updates |
| 20/05/2420 May 2024 | Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor 95 Chancery Lane London WC2A 1DT on 2024-05-20 |
| 18/02/2418 February 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/01/2423 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 16/05/2316 May 2023 | Termination of appointment of Karl Matthias Peschel as a director on 2023-04-30 |
| 21/04/2321 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/04/221 April 2022 | Full accounts made up to 2021-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-24 with updates |
| 01/07/211 July 2021 | Registered office address changed from 3-7 Herbal Hill London EC1R 5EJ to Hyde Park House 5 Manfred Road London SW15 2RS on 2021-07-01 |
| 24/06/2124 June 2021 | Termination of appointment of Mark Peter Smith as a director on 2021-06-18 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 01/07/201 July 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C3 CREATIVE CODE AND CONTENT GMBH |
| 01/07/201 July 2020 | CESSATION OF C3 CREATIVE CODE AND CONTENT LIMITED AS A PSC |
| 15/04/2015 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/01/203 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1918 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 660002.4 |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MARK PETER SMITH |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MICHAEL DOUKANARIS |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRE FURSTENBERG |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROWAN MANNING |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN KRAMER |
| 06/02/196 February 2019 | DIRECTOR APPOINTED KARSTEN KRAMER |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED KARSTEN KRAEMER |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGOR VOGELSANG |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR ANDRE JOHAN FURSTENBERG |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MRS ROWAN ESTHER KYLIE MANNING |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN KING |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NIC MCCARTHY |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CESSATION OF C3 CREATIVE CODE AND CONTENT GMBH AS A PSC |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C3 CREATIVE CODE AND CONTENT LIMITED |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C3 CREATIVE CODE AND CONTENT GMBH |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 04/05/174 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSICA GIBSON |
| 21/08/1621 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED GREGOR VOGELSANG |
| 10/05/1610 May 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 34484.49 |
| 19/04/1619 April 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 34484.49 |
| 05/04/165 April 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 644486.89 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUDSON |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLISS |
| 26/01/1626 January 2016 | ADOPT ARTICLES 13/01/2016 |
| 23/12/1523 December 2015 | ADOPT ARTICLES 14/12/2015 |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048092400006 |
| 01/07/151 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAYKIN |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048092400005 |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUDSON / 22/04/2014 |
| 27/06/1427 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048092400004 |
| 19/07/1319 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/03/1324 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PAUL DAYKIN / 05/01/2013 |
| 09/07/129 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR APPOINTED ALAN HUDSON |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR |
| 08/05/128 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MATHEW MASTERS |
| 01/03/121 March 2012 | DIRECTOR APPOINTED JESSICA GIBSON |
| 01/03/121 March 2012 | DIRECTOR APPOINTED SIMON MARK BLISS |
| 29/02/1229 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 |
| 05/08/115 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/1121 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER |
| 06/01/116 January 2011 | ALTER ARTICLES 10/12/2010 |
| 06/01/116 January 2011 | ARTICLES OF ASSOCIATION |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPPELL |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED SIMON JACK CHAPPELL |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 3-7 HERBAL HILL LONDON EC1R 3EJ UNITED KINGDOM |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 20 UPPER GROUND LONDON SE1 9PD |
| 09/12/109 December 2010 | DIRECTOR APPOINTED TIMOTHY HUGH SOUTHCOMBE TROTTER |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR. STUART MICHAEL TAYLOR |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPPELL |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ZELOUF |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ZELOUF / 28/10/2010 |
| 27/09/1027 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATHEW MASTERS |
| 16/07/1016 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED NIC MCCARTHY |
| 06/01/106 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/01/106 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS GEOGHEGAN |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MATHEW SIMON DEXTER MASTERS |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MATHEW SIMON DEXTER MASTERS |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYATT |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ZELOUF / 01/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PENFOLD WYATT / 01/11/2009 |
| 10/11/0910 November 2009 | ADOPT ARTICLES 05/11/2009 |
| 27/10/0927 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE SANDILANDS |
| 21/10/0821 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | DIR AUTH RE CA SECT 175 01/10/2008 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED SIMON JACK CHAPPELL |
| 17/07/0817 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | WAIVE PRE EMPTION 06/02/2008 |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SHARES AGREEMENT OTC |
| 16/05/0716 May 2007 | SHARES AGREEMENT OTC |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | ARTICLES OF ASSOCIATION |
| 21/04/0721 April 2007 | NC INC ALREADY ADJUSTED 03/04/07 |
| 18/04/0718 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 29/12/0629 December 2006 | £ NC 40000/50000 15/12/ |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 25/07/0525 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0520 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/055 July 2005 | COMPANY NAME CHANGED SEVEN PUBLISHING LIMITED CERTIFICATE ISSUED ON 05/07/05 |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | NC INC ALREADY ADJUSTED 31/08/04 |
| 10/09/0410 September 2004 | ALLOT SH 928572 31/08/04 |
| 10/09/0410 September 2004 | £ NC 21670/30000 31/08/ |
| 15/07/0415 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | £ NC 20000/21670 19/03/ |
| 21/04/0421 April 2004 | NC INC ALREADY ADJUSTED 19/03/04 |
| 26/02/0426 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0426 February 2004 | NC INC ALREADY ADJUSTED 20/02/04 |
| 03/02/043 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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