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SEVEN PUBLISHING GROUP LIMITED
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SEVEN PUBLISHING GROUP LIMITED: Filings

    • Overview

    Company NameSEVEN PUBLISHING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04809240
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEVEN PUBLISHING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		12 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    		5 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		5 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		5 pagesRP01CS01

    05/11/25 Statement of Capital gbp 685002.400

    		8 pagesCS01
    Annotations
    DateAnnotation
    Dec 17, 2025Replaced A replacement CS01 (statement of capital & shareholder information change) was registered on 17/12/2025

    Notification of Hubert Dietrich Burda as a person with significant control on Nov 05, 2025

    		2 pagesPSC01

    Cessation of C3 Creative Code and Content Gmbh as a person with significant control on Nov 05, 2025

    		1 pagesPSC07

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    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 pagesAD01

    Confirmation statement made on Jun 24, 2025 with updates

    		12 pagesCS01
    Annotations
    DateAnnotation
    Dec 17, 2025Replaced A replacement CS01 (statement of capital & shareholder information change) was registered on 17/12/2025

    Termination of appointment of Kin Company Secretarial Limited as a secretary on Jul 22, 2025

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2024

    		25 pagesAA

    Termination of appointment of Michael Doukanaris as a director on Oct 02, 2024

    		1 pagesTM01

    Appointment of Oliver Mathew Foot as a director on Oct 01, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 24, 2024 with updates

    		13 pagesCS01
    Annotations
    DateAnnotation
    Dec 17, 2025Replaced A replacement CS01 (statement of capital & shareholder information change) was registered on 17/12/2025

    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 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    		26 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 685,002.400
    		13 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Karl Matthias Peschel as a director on Apr 30, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Secretary's details changed for Derringtons Limited on Mar 15, 2022

    		1 pagesCH04
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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