Seven Publishing Group Limited
Company Profile
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SmallSeven Publishing Group Limited
04809240•Private Limited With Share Capital
78 York Street, London, W1H1DP
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Incorporated
24/06/2003
Company Age
22 years
Directors
2
Employees
28
SIC Code
58190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Seven Publishing Group Limited (04809240) is a private limited with share capital incorporated on 24/06/2003 (22 years old) and registered in london, W1H1DP. The company operates under SIC code 58190 and is classified as Small.
Seven publishing group limited is a publishing company based out of 3-7 herbal hill, london, united kingdom.
Private Limited With Share Capital
SIC: 58190
Small
Incorporated 24/06/2003
W1H1DP
28 employees
Financial Overview
Total Assets
£1.73M
Liabilities
£971.6K
Net Assets
£756.2K
Cash
£202.1K
Key Metrics
28
Employees
2
Directors
4
Shareholders
2
CCJs
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-12-2025
Confirmation Statement
Category:Confirmation Statement
Date:05-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Resolution
Category:Resolution
Date:14-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2020
Resolution
Category:Resolution
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Capital Cancellation Shares
Category:Capital
Date:10-05-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Resolution
Category:Resolution
Date:26-01-2016
Resolution
Category:Resolution
Date:23-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2011
Resolution
Category:Resolution
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Memorandum Articles
Category:Incorporation
Date:06-01-2011
Resolution
Category:Resolution
Date:06-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date21/03/2026
Latest Accounts31/12/2025
Trading Addresses
3-7 Herbal Hill, London, EC1R5EJ
78 York Street, London, W1H1DPRegistered
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