SEVEN STORIES LIMITED
LONDON NEWINCCO 1350 LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 09374068
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SEVEN STORIES LIMITED are www.sevenstories.co.uk, and www.seven-stories.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seven Stories Limited is a Private Limited Company. The company registration number is 09374068. Seven Stories Limited has been working since 05 January 2015. The present status of the company is Active. The registered address of Seven Stories Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. LAMBERT, Stephen is a Director of the company. MAGUIRE, Sharon Judith is a Director of the company. TUCKER, Anand Kumar is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BROWN, Robert John Johnston has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
LAMBERT, Stephen
Appointed Date: 14 September 2015
66 years old
Director
MAGUIRE, Sharon Judith
Appointed Date: 14 September 2015
64 years old
Director
TUCKER, Anand Kumar
Appointed Date: 24 March 2015
62 years old
Director
TURTON, Victoria Jane
Appointed Date: 14 September 2015
63 years old

Resigned Directors

Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 14 September 2015
Secretary
OLSWANG COSEC LIMITED
Resigned: 14 September 2015
Appointed Date: 05 January 2015
Director
MACKIE, Christopher Alan
Resigned: 24 March 2015
Appointed Date: 05 January 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 24 March 2015
Appointed Date: 05 January 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 24 March 2015
Appointed Date: 05 January 2015

SEVEN STORIES LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1.74995
19 Nov 2015
Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015
...
... and 15 more events
14 Apr 2015
Termination of appointment of Olswang Directors 2 Limited as a director on 24 March 2015
14 Apr 2015
Appointment of Anand Kumar Tucker as a director on 24 March 2015
14 Apr 2015
Termination of appointment of Olswang Directors 1 Limited as a director on 24 March 2015
14 Apr 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05
  • GBP 1

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