SEVEN PUBLISHING GROUP LIMITED

Active - Accounts Filed

General Information

NAME
SEVEN PUBLISHING GROUP LIMITED

COMPANY NUMBER
04809240

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58190 - Other publishing activities

INCORPORATION DATE
24/06/2003 (21 years and 5 months old)

WEBSITE
www.seven.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/06/2003 05/07/2005
SEVEN PUBLISHING LIMITED

REGISTERED ADDRESS

4TH FLOOR 95 CHANCERY LANE
LONDON
WC2A 1DT

Telephone: 02077757775
TPS: No

TRADING ADDRESSES

3-7 Herbal Hill
London
EC1R 5EJ

Telephone: 77757775

4th Floor 95 Chancery Lane
London
WC2A 1DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£273k

31.91%

NET WORTH

£97.6k

104.19%

TOTAL LIABILITIES

£1.9M

59.89%

NET ASSETS

£1.2M

235.78%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
C3 CREATIVE CODE AND CONTENT LTD	Company is dissolved	View Report
SEVEN PUBLISHING GROUP LIMITED	Active - Accounts Filed	View Report
C3 CREATIVE CODE & CONTENT GMBH	N/A	N/A
SEVEN PUBLISHING GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Michael Doukanaris (925884961) has left the board
Date: 04/10/2024	Event: New Board Member Oliver Mathew Foot (932780051) Appointed
Date: 15/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEVEN PUBLISHING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SEVEN PUBLISHING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£273k

31.91%

NET WORTH

£97.6k

104.19%

TOTAL LIABILITIES

£1.9M

59.89%

NET ASSETS

£1.2M

235.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C3 CREATIVE CODE & CONTENT GMBH	Owned: 92.42 %	Shares: 610,002,400	Price per share: £0.00	Total Value: £610,002.40
C3 CREATIVE CODE & CONTENT GMBH	Owned: 5.30 %	Shares: 3,498,259	Price per share: £0.01	Total Value: £34,982.59
C3 CREATIVE CODE & CONTENT GMBH	Owned: 1.82 %	Shares: 1,199,241	Price per share: £0.01	Total Value: £11,992.41
C3 CREATIVE CODE & CONTENT GMBH	Owned: 0.46 %	Shares: 302,500	Price per share: £0.01	Total Value: £3,025.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DERRINGTONS LIMITED 28/06/2007 - Present (17 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 5 Past: 31	View Report
KHEPRI CORPORATE SERVICES LIMITED 28/06/2007 - Present (17 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 249 Past: 159	View Report
Karsten Kraemer 13/12/2018 - Present (5 years and 11 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Oliver Mathew Foot 01/10/2024 - Present (1 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Seamus Geoghegan 24/06/2003 - Present (21 years and 5 months) Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HUBERT BURDA MEDIA HOLDINGS	N/A	N/A
C3 CREATIVE CODE & CONTENT GMBH	N/A	N/A
C3 CREATIVE CODE AND CONTENT LTD	Company is dissolved	View Report
SEVEN PUBLISHING GROUP LIMITED	Active - Accounts Filed	View Report
SEVEN PUBLISHING GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Michael Doukanaris (925884961) has left the board
Date: 04/10/2024	Event: New Board Member Oliver Mathew Foot (932780051) Appointed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 22/02/2024	Event: New Accounts filed
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: Karl Matthias Peschel (928636870) has left the board
Date: 26/04/2023	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed
Date: 14/06/2021	Event: New Accounts filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Accounts filed
Date: 21/01/2020	Event: Karsten Kraemer (925442477) has left the board
Date: 21/01/2020	Event: New Board Member Karsten Kraemer (926597521) Appointed
Date: 10/10/2019	Event: New Accounts filed
Date: 02/08/2019	Event: New Board Member Mark Peter Smith (912528439) Appointed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 29/05/2019	Event: New Board Member Michael Doukanaris (925884961) Appointed
Date: 20/05/2019	Event: Andre Johan Furstenberg (913298776) has left the board
Date: 15/05/2019	Event: Rowan Esther Kylie Manning (915831702) has left the board
Date: 11/02/2019	Event: Karsten Kramer (925506333) has left the board
Date: 08/02/2019	Event: New Board Member Karsten Kramer (925506333) Appointed
Date: 22/01/2019	Event: Gregor Vogelsang (920926150) has left the board
Date: 11/09/2018	Event: New Board Member Andre Johan Furstenberg (913298776) Appointed
Date: 07/09/2018	Event: Nic McCarthy (915260740) has left the board
Date: 07/09/2018	Event: Sean Stephen King (903827893) has left the board
Date: 07/09/2018	Event: New Board Member Rowan Esther Kylie Manning (915831702) Appointed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 16/06/2018	Event: New Accounts filed
Date: 15/07/2017	Event: New Annual Return filed
Date: 09/05/2017	Event: New Accounts filed
Date: 03/02/2017	Event: Jessica Gibson (916715430) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 02/07/2016	Event: New Annual Return filed
Date: 23/06/2016	Event: New Board Member Gregor Vogelsang (920926150) Appointed
Date: 08/03/2016	Event: Timothy Hugh Southcombe Trotter (908603117) has left the board
Date: 08/03/2016	Event: Simon Mark Bliss (909222448) has left the board
Date: 08/03/2016	Event: Alan Hudson (916732955) has left the board
Date: 08/10/2015	Event: New Accounts filed
Date: 05/07/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: Stephen David Paul Daykin (907765312) has left the board
Date: 17/11/2014	Event: New Accounts filed
Date: 02/07/2014	Event: New Annual Return filed
Date: 24/07/2013	Event: New Annual Return filed
Date: 14/05/2013	Event: New Accounts filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office

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SEVEN PUBLISHING GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£273k

£97.6k

£1.9M

£1.2M

People Overview

2

24

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£273k

£97.6k

£1.9M

£1.2M

Accounts

People Overview

2

24

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™