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Seven Publishing Group Limited

Seven Publishing Group Limited is an active company incorporated on 24 June 2003 with the registered office located in London, Greater London. Seven Publishing Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04809240
Private limited company
Age
22 years
Incorporated 24 June 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 November 2025 (8 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
78 York Street
London
W1H 1DP
England
Address changed on 22 Aug 2025 (2 months ago)
Previous address was 4th Floor 95 Chancery Lane London WC2A 1DT England
Telephone
02077757775
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • Managing Director • British • Lives in England • Born in Jun 1982
Director • German • Lives in Germany • Born in Nov 1974
Dr Hubert Dietrich Burda
PSC • German • Lives in Germany • Born in Feb 1940
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£114K
Decreased by £159K (-58%)
Turnover
£4.17M
Decreased by £108K (-3%)
Employees
35
Decreased by 3 (-8%)
Total Assets
£2.06M
Decreased by £1.01M (-33%)
Total Liabilities
-£1.04M
Decreased by £842K (-45%)
Net Assets
£1.02M
Decreased by £170K (-14%)
Debt Ratio (%)
50%
Decreased by 10.81% (-18%)
Latest Activity
Confirmation Submitted
8 Days Ago on 5 Nov 2025
Hubert Dietrich Burda (PSC) Appointed
8 Days Ago on 5 Nov 2025
C3 Creative Code and Content Gmbh (PSC) Resigned
8 Days Ago on 5 Nov 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Kin Company Secretarial Limited Resigned
3 Months Ago on 22 Jul 2025
Small Accounts Submitted
8 Months Ago on 19 Feb 2025
Michael Doukanaris Resigned
1 Year 1 Month Ago on 2 Oct 2024
Oliver Mathew Foot Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Get Credit Report
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Documents
Cessation of C3 Creative Code and Content Gmbh as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Notification of Hubert Dietrich Burda as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 24 Sep 2025
Registered office address changed from 4th Floor 95 Chancery Lane London WC2A 1DT England to 78 York Street London W1H 1DP on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Kin Company Secretarial Limited as a secretary on 22 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Feb 2025
Termination of appointment of Michael Doukanaris as a director on 2 October 2024
Submitted on 2 Oct 2024
Appointment of Oliver Mathew Foot as a director on 1 October 2024
Submitted on 2 Oct 2024
Repayment History
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