-
-
SEVEN SECONDS LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Company Information
- Company registration number
- 08376995
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st Floor 2 Television Centre
- 101 Wood Lane
- London
- England And Wales
- W12 7FR
- United Kingdom 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK
Management
- Managing Directors
- MARTIN, Karen
- MUNN, Neil Antony
- KING, Annette
- Company secretaries
- MUWANGA, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-28
- Dissolved on
- 2023-04-25
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mms Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-12-12
- Last Date: 2020-11-28
✓
-
SEVEN SECONDS LIMITED Company Description
- SEVEN SECONDS LIMITED is a ltd registered in United Kingdom with the Company reg no 08376995. Its current trading status is "closed". It was registered 2013-01-28. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1St Floor 2 Television Centre .
Get SEVEN SECONDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seven Seconds Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Did you know? kompany provides original and official company documents for SEVEN SECONDS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08376995#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08376995#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08376995#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-04-08) - TM01
-
appoint-person-director-company-with-name-date (2021-04-08) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-20) - TM01
-
termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
-
confirmation-statement-with-updates (2020-12-22) - CS01
-
capital-variation-of-rights-attached-to-shares (2020-12-21) - SH10
-
capital-name-of-class-of-shares (2020-12-21) - SH08
-
appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
-
resolution (2020-11-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-11-25) - AA
-
memorandum-articles (2020-11-27) - MA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-09) - CS01
-
change-to-a-person-with-significant-control (2019-09-11) - PSC05
-
accounts-with-accounts-type-full (2019-07-05) - AA
-
termination-director-company-with-name-termination-date (2019-04-12) - TM01
-
termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
-
appoint-person-director-company-with-name-date (2019-01-11) - AP01
-
termination-director-company-with-name-termination-date (2019-01-09) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-06) - CS01
-
accounts-with-accounts-type-full (2018-07-04) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-12) - TM01
-
accounts-with-accounts-type-full (2017-07-07) - AA
-
appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
-
termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
-
confirmation-statement-with-no-updates (2017-12-05) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-02) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
-
appoint-person-secretary-company-with-name-date (2016-04-25) - AP03
-
appoint-person-director-company-with-name-date (2016-04-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
-
resolution (2016-03-17) - RESOLUTIONS
-
capital-allotment-shares (2016-03-17) - SH01
-
capital-alter-shares-subdivision (2016-03-17) - SH02
-
capital-variation-of-rights-attached-to-shares (2016-03-17) - SH10
-
resolution (2016-03-30) - RESOLUTIONS
-
capital-name-of-class-of-shares (2016-03-17) - SH08
Add all to Cart
keyboard_arrow_right 2015
-
change-account-reference-date-company-current-shortened (2015-12-22) - AA01
-
accounts-with-accounts-type-total-exemption-small (2015-11-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
capital-alter-shares-subdivision (2014-10-28) - SH02
-
resolution (2014-10-28) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
-
resolution (2014-04-28) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
-
capital-allotment-shares (2014-03-10) - SH01
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-12-27) - AD01
-
appoint-person-director-company-with-name (2013-10-07) - AP01
-
incorporation-company (2013-01-28) - NEWINC
