• UK
  • 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 .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-04-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-06-24) - TM02

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  • confirmation-statement-with-updates (2020-12-22) - CS01

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  • capital-variation-of-rights-attached-to-shares (2020-12-21) - SH10

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  • capital-name-of-class-of-shares (2020-12-21) - SH08

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  • appoint-person-secretary-company-with-name-date (2020-06-24) - AP03

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  • resolution (2020-11-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-11-25) - AA

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  • memorandum-articles (2020-11-27) - MA

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • change-to-a-person-with-significant-control (2019-09-11) - PSC05

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  • accounts-with-accounts-type-full (2019-07-05) - AA

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  • termination-director-company-with-name-termination-date (2019-04-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-02-28) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01

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  • appoint-person-director-company-with-name-date (2019-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • termination-director-company-with-name-termination-date (2017-09-12) - TM01

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  • accounts-with-accounts-type-full (2017-07-07) - AA

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  • appoint-person-secretary-company-with-name-date (2017-06-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-01-26) - TM02

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-04-25) - AP03

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  • appoint-person-director-company-with-name-date (2016-04-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • resolution (2016-03-17) - RESOLUTIONS

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  • capital-allotment-shares (2016-03-17) - SH01

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  • capital-alter-shares-subdivision (2016-03-17) - SH02

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  • capital-variation-of-rights-attached-to-shares (2016-03-17) - SH10

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  • resolution (2016-03-30) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-03-17) - SH08

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  • change-account-reference-date-company-current-shortened (2015-12-22) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • capital-alter-shares-subdivision (2014-10-28) - SH02

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  • resolution (2014-10-28) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA

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  • resolution (2014-04-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • capital-allotment-shares (2014-03-10) - SH01

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  • change-registered-office-address-company-with-date-old-address (2013-12-27) - AD01

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  • appoint-person-director-company-with-name (2013-10-07) - AP01

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  • incorporation-company (2013-01-28) - NEWINC

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