Company number 07078911
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 1ST FLOOR RIVER HOUSE, 33-35 POINT PLEASANT, LONDON, SW18 1NN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of SEVEN HILLS COMMUNICATIONS LIMITED are www.sevenhillscommunications.co.uk, and www.seven-hills-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seven Hills Communications Limited is a Private Limited Company.
The company registration number is 07078911. Seven Hills Communications Limited has been working since 17 November 2009.
The present status of the company is Active. The registered address of Seven Hills Communications Limited is 1st Floor River House 33 35 Point Pleasant London Sw18 1nn. . DE CAIRES, Camilla is a Secretary of the company. DOYLE, Denis Thomas is a Director of the company. GILES, Nicholas Stephen is a Director of the company. HAYMAN, Michael Morris is a Director of the company. Secretary DOYLE, Denis has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Secretary
DOYLE, Denis
Resigned: 12 January 2015
Appointed Date: 09 February 2010
Persons With Significant Control
Mr Nicholas Stephen Giles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Morris Hayman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEVEN HILLS COMMUNICATIONS LIMITED Events
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
07 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Appointment of Miss Camilla De Caires as a secretary on 12 January 2015
...
... and 12 more events
13 Dec 2010
Annual return made up to 17 November 2010 with full list of shareholders
12 Apr 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
15 Feb 2010
Appointment of Denis Doyle as a secretary
15 Feb 2010
Appointment of Mr Denis Thomas Doyle as a director
17 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)