SEVEN SECONDS LIMITED
Company is dissolved
General Information
NAME
SEVEN SECONDS LIMITED
COMPANY NUMBER
08376995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
28/01/2013
(11 years and 10 months old)
WEBSITE
sevenseconds.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND AND WALES
W12 7FR
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W12 7FR
W12 7FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEVEN SECONDS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Karen Elizabeth Martin (925415937) Appointed |
| 08/06/2023 | New Board Member Arco Nobels (928864974) Appointed |
| 08/06/2023 | New Board Member Karen Elizabeth Martin (925415937) Appointed |
Credit Risk Overview
Want to learn more about SEVEN SECONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEVEN SECONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVEN SECONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Karen Elizabeth Martin (925415937) Appointed |
| 08/06/2023 | New Board Member Arco Nobels (928864974) Appointed |
| 08/06/2023 | New Board Member Karen Elizabeth Martin (925415937) Appointed |
| 17/04/2023 | Annette King (928180355) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Arco Nobels (928864974) Appointed |
| 04/11/2021 | New Board Member Arco Nobels (928864974) Appointed |
| 26/10/2021 | New Board Member Arco Nobels (928866409) Appointed |
| 18/10/2021 | Neil Antony Munn (911865829) has left the board |
| 18/10/2021 | Neil Antony Munn (911865829) has left the board |
| 12/04/2021 | New Board Member Annette King (928180355) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 26/06/2020 | Joanne Munis (920748612) has left the board |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114950) Appointed |
| 22/05/2020 | Zuzanna Krystyna Rafalat (918451526) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 16/04/2019 | Ben Fennell (920748344) has left the board |
| 04/03/2019 | Nicola Raj (923335692) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 15/01/2019 | New Board Member Karen Martin (925415937) Appointed |
| 15/01/2019 | New Board Member Zuzanna Krystyna Rafalat (918451526) Appointed |
| 11/01/2019 | Simon Nicholas Hall (905837859) has left the board |
| 11/01/2019 | Warren Michael Moore (916255631) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 15/09/2017 | Stephen Robert Illingworth (902790499) has left the board |
| 12/07/2017 | New Accounts filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335692) Appointed |
| 30/01/2017 | Raj Basran (920748572) has left the board |
| 07/12/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 28/04/2016 | Change in Reg. Office |
| 27/04/2016 | New Board Member Neil Antony Munn (911865829) Appointed |
| 27/04/2016 | New Board Member Stephen Robert Illingworth (902790499) Appointed |
| 27/04/2016 | New Company Secretary Joanne Munis (920748612) Appointed |
| 27/04/2016 | New Company Secretary Raj Basran (920748572) Appointed |
| 27/04/2016 | New Board Member Ben Fennell (920748344) Appointed |
| 27/04/2016 | New Board Member Patrick Dumouchel (920748564) Appointed |
| 21/03/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 31/12/2013 | Change in Reg. Office |
| 09/10/2013 | New Board Member Warren Michael Moore (916255631) Appointed |
| 19/01/1970 | New Accounts filed |
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