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7fivefive Limited

7fivefive Limited is an active company incorporated on 6 October 2015 with the registered office located in London, Greater London. 7fivefive Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09811209
Private limited company
Age
10 years
Incorporated 6 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (2 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (10 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 27 Mar 2024 (1 year 8 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1983
Director • Operations Director • British • Lives in England • Born in Jan 1980
Secretary
TB MR Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TB MR Holdings Limited
Timothy James Burton and Martin Kevin Riley are mutual people.
Active
Magenta Broadcast Limited
Timothy James Burton and Martin Kevin Riley are mutual people.
Active
Brands
7FiveFive
7FiveFive provides system integration services for the broadcast industry, utilizing technical, business, and industry knowledge.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£24.05K
Decreased by £189.13K (-89%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£652.09K
Decreased by £519.22K (-44%)
Total Liabilities
-£619.26K
Decreased by £455.27K (-42%)
Net Assets
£32.83K
Decreased by £63.96K (-66%)
Debt Ratio (%)
95%
Increased by 3.23% (+4%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Nov 2025
Mr Martin Riley Details Changed
2 Months Ago on 6 Oct 2025
Mr Timothy James Burton Details Changed
2 Months Ago on 1 Oct 2025
Mrs Fiona Burton Appointed
10 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Sep 2024
Tb Mr Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 27 Mar 2024
Mr Timothy James Burton Details Changed
1 Year 8 Months Ago on 27 Mar 2024
Mr Martin Riley Details Changed
1 Year 8 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 28 Nov 2025
Director's details changed for Mr Martin Riley on 6 October 2025
Submitted on 27 Nov 2025
Director's details changed for Mr Timothy James Burton on 1 October 2025
Submitted on 20 Nov 2025
Appointment of Mrs Fiona Burton as a secretary on 30 January 2025
Submitted on 23 Sep 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 5 Dec 2024
Satisfaction of charge 098112090001 in full
Submitted on 4 Sep 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Sep 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Martin Riley on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Timothy James Burton on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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