SEVEN MEDIA INVESTMENTS LIMITED
LONDON SEVEN CAPITAL (WORCESTER) LIMITED

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Company number 08319990
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 97 PARK LANE, MAYFAIR, LONDON, W1K 7TG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of SEVEN MEDIA INVESTMENTS LIMITED are www.sevenmediainvestments.co.uk, and www.seven-media-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and twelve months. Seven Media Investments Limited is a Private Limited Company. The company registration number is 08319990. Seven Media Investments Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Seven Media Investments Limited is 97 Park Lane Mayfair London W1k 7tg. The company`s financial liabilities are £155.18k. It is £5.45k against last year. And the total assets are £376.8k, which is £0.05k against last year. KILGALLEN, Jillian is a Director of the company. MATTU, Harjit is a Director of the company. SOHAL, Balbinder Singh is a Director of the company. Director CARLIN, Philip John has been resigned. Director SOHAL, Balbinder Singh has been resigned. The company operates in "Media representation services".


seven media investments Key Finiance

LIABILITIES £155.18k
+3%
CASH n/a
TOTAL ASSETS £376.8k
+0%
All Financial Figures

Current Directors

Director
KILGALLEN, Jillian
Appointed Date: 21 September 2015
41 years old
Director
MATTU, Harjit
Appointed Date: 07 May 2014
50 years old
Director
SOHAL, Balbinder Singh
Appointed Date: 08 May 2014
50 years old

Resigned Directors

Director
CARLIN, Philip John
Resigned: 21 September 2015
Appointed Date: 05 December 2012
47 years old
Director
SOHAL, Balbinder Singh
Resigned: 31 December 2013
Appointed Date: 05 December 2012
50 years old

Persons With Significant Control

Miss Jillian Kilgallen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harj Mattu
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVEN MEDIA INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
21 Sep 2015
Appointment of Mr Jillian Kilgallen as a director on 21 September 2015
21 Sep 2015
Termination of appointment of Philip John Carlin as a director on 21 September 2015
...
... and 9 more events
09 Sep 2013
Company name changed seven capital (worcester) LIMITED\certificate issued on 09/09/13
  • CONNOT ‐
30 Aug 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-12
17 Jul 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-12
17 Jul 2013
Change of name notice
05 Dec 2012
Incorporation

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