SQUARE7 MEDIA LIMITED
3RD FLOOR MAYA HOUSE, 134-138 BOROUGH HIGH STREET, LONDON SE1 1LB- Active
- Private Limited Company
- Company No. 04971344
- Last Updated: 01 Mar 2024
Company Profile
SQUARE7 MEDIA LIMITED was incorporated on Thursday, November 20, 2003 as a Private Limited Company with registered address in LONDON. SQUARE7 MEDIA LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 21 years 3 months and 5 days.
| Name | SQUARE7 MEDIA LIMITED |
|---|---|
| Company number | 04971344 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR MAYA HOUSE 134-138 BOROUGH HIGH STREET LONDON SE1 1LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Square7 Holdings Limited Crossways Business Park, DA2 6QA |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Gaynor Marie Garton Nationality: British |
Dates: Thursday, November 24, 2016 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Anthony Toland Nationality: British |
Dates: Thursday, November 24, 2016 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SQUARE7 MEDIA LIMITED | 20 Nov 2003 |