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Seven Publishing Group Limited

04809240

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

78 YORK STREET, LONDON, W1H 1DP
Incorporated 24/06/2003

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

58190
Other publishing activities

Officers

Karsten Kraemer

director · Since 13/12/2018

COMPANY DIRECTOR

GERMAN · GERMANY · Age 51

Oliver Mathew Foot

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Dr Hubert Dietrich Burda

75–100% shares
75–100% votes
Appoint directors

German · Germany · Age 86

78, York Street, London, W1H 1DP

Notified 05/11/2025

Former PSCs

C3 Creative Code And Content Gmbh

Ceased 06/04/2016

C3 Creative Code And Content Limited

Ceased 19/06/2020

C3 Creative Code And Content Gmbh

Ceased 05/11/2025

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2015Registered 18/08/2015
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 04/11/2014Registered 12/11/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2013Registered 14/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 13/12/2005Registered 15/12/2005Satisfied 06/01/2010
charge
satisfied

EDWARD MICHAEL SPENCER WYNN JONES AS AGENT AND TRUSTEE OF THE NOTEHOLDERS

Created 22/12/2004Registered 29/12/2004Satisfied 27/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2004Registered 15/10/2004Satisfied 06/01/2010