SEVEN PUBLISHING GROUP LIMITED
Overview
| Company Name | SEVEN PUBLISHING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04809240 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVEN PUBLISHING GROUP LIMITED?
- Other publishing activities (58190) / Information and communication
Where is SEVEN PUBLISHING GROUP LIMITED located?
| Registered Office Address | 78 York Street W1H 1DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVEN PUBLISHING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVEN PUBLISHING LIMITED | Jun 24, 2003 | Jun 24, 2003 |
What are the latest accounts for SEVEN PUBLISHING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SEVEN PUBLISHING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for SEVEN PUBLISHING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 12 pages | AA | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||||||||||
05/11/25 Statement of Capital gbp 685002.400 | 8 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Notification of Hubert Dietrich Burda as a person with significant control on Nov 05, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of C3 Creative Code and Content Gmbh as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Registered office address changed from 4th Floor 95 Chancery Lane London WC2A 1DT England to 78 York Street London W1H 1DP on Aug 22, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 24, 2025 with updates | 12 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Kin Company Secretarial Limited as a secretary on Jul 22, 2025 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Termination of appointment of Michael Doukanaris as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Oliver Mathew Foot as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 24, 2024 with updates | 13 pages | CS01 | ||||||||||||||
| ||||||||||||||||
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 May 20, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 13 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Karl Matthias Peschel as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
Secretary's details changed for Derringtons Limited on Mar 15, 2022 | 1 pages | CH04 | ||||||||||||||
Who are the officers of SEVEN PUBLISHING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOOT, Oliver Mathew | Director | York Street W1H 1DP London 78 England | England | British | 327800510001 | |||||||||
| KRAEMER, Karsten | Director | Arabellastrasse 23 81925 München C/O C3 Creative Code And Content Gmbh Germany | Germany | German | 265975210001 | |||||||||
| ENTERPRISE ADMINISTRATION LTD | Secretary | 113-123 Upper Richmond Road SW15 2TL London | 59811950001 | |||||||||||
| KIN COMPANY SECRETARIAL LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom |
| 146493700002 | ||||||||||
| BLISS, Simon Mark | Director | Queensmead Avenue KT17 3EQ East Ewell 20 Surrey United Kingdom | United Kingdom | British | 92224480002 | |||||||||
| CHAPPELL, Simon Jacques | Director | Priors Marston CV47 7RH Warwickshire Hill View House United Kingdom | England | British | 164463090001 | |||||||||
| CHAPPELL, Simon Jacques | Director | CV47 7RH Priors Marston Hill View House Warwickshire | England | British | 164463090001 | |||||||||
| DAYKIN, Stephen David Paul | Director | Warnicombe Lane EX16 4NZ Tiverton Watermead House Devon United Kingdom | United Kingdom | British | 77653120002 | |||||||||
| DOUKANARIS, Michael | Director | 95 Chancery Lane WC2A 1DT London 4th Floor England | England | British | 258849610001 | |||||||||
| FURSTENBERG, Andre Johan | Director | Herbal Hill EC1R 5EJ London 3-7 | England | British | 132987760001 | |||||||||
| GEOGHEGAN, Seamus | Director | Crossways Kemnal Park GU27 2LF Haslemere Surrey | United Kingdom | British | 91021620002 | |||||||||
| GIBSON, Jessica | Director | Park Road KT2 5LP Kingston Upon Thames 170 Surrey United Kingdom | United Kingdom | Irish | 167154300001 | |||||||||
| HUDSON, Alan | Director | Montpelier Place Knightsbridge SW7 1HL London 23 United Kingdom | United Kingdom | Irish | 167329550002 | |||||||||
| KING, Sean Stephen | Director | 390 Wimbledon Park Road SW19 6PJ London | United Kingdom | British | 38278930003 | |||||||||
| KRAMER, Karsten | Director | Herbal Hill EC1R 5EJ London 3-7 | Germany | German | 255063330001 | |||||||||
| MANNING, Rowan Esther Kylie | Director | Herbal Hill EC1R 5EJ London 3-7 | England | British | 158317020003 | |||||||||
| MASTERS, Mathew Simon Dexter | Director | 30 Buckingham Gate SW1 6NN London Cayzer House | England | British | 123515520001 | |||||||||
| MASTERS, Mathew Simon Dexter | Director | 30 Buckingham Gate SW1 6NN London Cayzer House United Kingdom | England | British | 123515520001 | |||||||||
| MAY, John Michael | Director | Hill House Arkesden CB11 4EX Saffron Walden Essex | England | British | 4877650012 | |||||||||
| MCCARTHY, Nic | Director | Victoria Road N22 7XF London 64 United Kingdom | United Kingdom | Irish | 152607400001 | |||||||||
| PESCHEL, Karl Matthias | Director | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | Germany | German | 286368700001 | |||||||||
| PHILLIP, Susan Carole | Director | Coombe House Lodge 124 Coombe Lane West KT2 7DD Kingston Upon Thames Surrey | British | 90558080001 | ||||||||||
| POTTER, Michael Nicholas | Director | Hosey Rigge House Hosey Hill TN16 1TA Westerham Kent | British | 47297590002 | ||||||||||
| SANDILANDS, Josephine | Director | River Studio 65 Deodar Road SW15 2NU London | British | 100460430001 | ||||||||||
| SMITH, Mark Peter | Director | Herbal Hill EC1R 5EJ London 3-7 | England | British | 125284390003 | |||||||||
| TAYLOR, Stuart Michael | Director | Elgin Avenue W9 2HD London 122 United Kingdom | England | British | 69954260003 | |||||||||
| TROTTER, Timothy Hugh Southcombe | Director | Herbal Hill EC1R 5EJ London 3-7 United Kingdom | United Kingdom | British | 86031170001 | |||||||||
| VOGELSANG, Gregor | Director | Herbal Hill EC1R 5EJ London 3-7 | Germany | German | 209261500001 | |||||||||
| WYATT, William Penfold | Director | Upper Ground SE1 9PD London 20 United Kingdom | England | British | 87896480001 | |||||||||
| ZELOUF, Andrew | Director | 20 Upper Ground London SE1 9PD | British | 85599780001 |
Who are the persons with significant control of SEVEN PUBLISHING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Hubert Dietrich Burda | Nov 05, 2025 | York Street W1H 1DP London 78 England | No | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| C3 Creative Code And Content Gmbh | Jun 19, 2020 | 10178 Berlin Heiligegeistkirchplatz 1 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| C3 Creative Code And Content Limited | Apr 06, 2016 | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited United Kingdom | Yes | ||||||||||||
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Natures of Control
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| C3 Creative Code And Content Gmbh | Apr 06, 2016 | 10178 Berlin Heiligegeistkirchplatz 1 Germany | Yes | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0