SEVEN MEDIA INVESTMENTS LIMITED

97 PARK LANE, MAYFAIR, LONDON  W1K 7TG
  • Active
  • Private Limited Company
  • Company No. 08319990
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SEVEN MEDIA INVESTMENTS LIMITED was incorporated on Wednesday, December 5, 2012 as a Private Limited Company with registered address in LONDON. SEVEN MEDIA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 12 years 2 months and 19 days.

Name SEVEN MEDIA INVESTMENTS LIMITED
Company number 08319990
Company type Private Limited Company
Incorporation date 05 Dec 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 97 PARK LANE
MAYFAIR
LONDON
W1K 7TG
Country Of Origin

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
Mr Harj Mattu Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Jillian Kilgallen Nationality: Canadian Dates: Wednesday, April 6, 2016 - Monday, July 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

No mortgages have been registered against SEVEN MEDIA INVESTMENTS LIMITED.

Previous Names

Name Change Date
SEVEN MEDIA INVESTMENTS LIMITED 05 Dec 2012
SEVEN CAPITAL (WORCESTER) LIMITED 09 Sep 2013