SEVEN COMMUNICATIONS GFE LIMITED
LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW HA1 2AW- Active
- Private Limited Company
- Company No. 08779441
- Last Updated: 01 Mar 2024
Company Profile
SEVEN COMMUNICATIONS GFE LIMITED was incorporated on Monday, November 18, 2013 as a Private Limited Company with registered address in HARROW. SEVEN COMMUNICATIONS GFE LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 11 years 3 months and 7 days.
| Name | SEVEN COMMUNICATIONS GFE LIMITED |
|---|---|
| Company number | 08779441 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNWOOD HOUSE 373-375 STATION ROAD HARROW HA1 2AW |
|---|---|
| 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 |
|---|---|
| The We Are Group Limited 8, 3201, RH14 0EF |
Dates: Thursday, November 2, 2023 - Thursday, November 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The We Are Group Limited Newpound Lane, RH14 0EF |
Dates: Thursday, November 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Caroline Elizabeth Keen Nationality: British |
Dates: Wednesday, September 2, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Mehran Vaezi Nationality: British |
Dates: Wednesday, September 2, 2020 - present
ownership of shares 25 to 50 percent
|
| Seven Dials Communications Holdings Limited Houghton Down, SO20 6JR |
Dates: Thursday, May 31, 2018 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Peter Mcguinness Nationality: British |
Dates: Wednesday, December 7, 2016 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Simon Maurice Kelner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
|
| Freud (Holdings) Limited Stephen Street, W1T 1AL |
Dates: Wednesday, April 6, 2016 - Wednesday, December 7, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SEVEN COMMUNICATIONS GFE LIMITED | 18 Nov 2013 |
| SEVEN DIALS COMMUNICATIONS LIMITED | 08 Jan 2021 |