SP

SEVEN PUBLISHING GROUP LIMITED

Active

Company number 04809240

London, England · Incorporated 24 June 2003

78 York Street, London, W1H 1DP, England

Last updated on 8 April 2026

Other publishing activities · SIC 58190

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2023

Company history

Previous company names

SEVEN PUBLISHING LIMITED · 24 June 2003 – 5 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Hubert Dietrich Burda
Born February 1940
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 November 2025

Funding

3 funding rounds
31 December 2023
Shares allotted · 0 shares allotted
—
18 December 2019
Shares allotted · 0 shares allotted
—
18 January 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
29 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Confirmation Statement
Confirmation Statement
5 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Small
Accounts
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Accounts With Accounts Type Small
Accounts
18 February 2024 View
Capital Allotment Shares
Capital
23 January 2024 View
Resolution
Resolution
14 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Accounts With Accounts Type Small
Accounts
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Full
Accounts
1 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
1 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Accounts With Accounts Type Full
Accounts
15 April 2020 View
Resolution
Resolution
3 January 2020 View
Capital Allotment Shares
Capital
18 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Group
Accounts
12 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Group
Accounts
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Accounts With Accounts Type Group
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Capital Cancellation Shares
Capital
10 May 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 April 2016 View
Capital Allotment Shares
Capital
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Resolution
Resolution
26 January 2016 View
Resolution
Resolution
23 December 2015 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Group
Accounts
8 May 2013 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Termination Director Company With Name
Officers
5 July 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Accounts With Accounts Type Group
Accounts
8 May 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 February 2012 View
Resolution
Resolution
5 August 2011 View
Capital Name Of Class Of Shares
Capital
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Group
Accounts
13 July 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2011 View
Resolution
Resolution
6 January 2011 View
Memorandum Articles
Incorporation
6 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2010 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Termination Director Company With Name
Officers
9 December 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Accounts With Accounts Type Group
Accounts
27 September 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Legacy
Mortgage
6 January 2010 View
Legacy
Mortgage
6 January 2010 View
Termination Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Resolution
Resolution
10 November 2009 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Officers
26 November 2008 View
Accounts With Accounts Type Group
Accounts
21 October 2008 View
Resolution
Resolution
9 October 2008 View
Legacy
Capital
8 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
17 July 2008 View
Resolution
Resolution
7 March 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Capital
22 August 2007 View
Legacy
Capital
16 August 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Capital
7 June 2007 View
Statement Of Affairs
Miscellaneous
16 May 2007 View
Statement Of Affairs
Miscellaneous
16 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Capital
11 May 2007 View
Memorandum Articles
Incorporation
2 May 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Capital
21 April 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Legacy
Mortgage
27 February 2007 View
Legacy
Capital
9 January 2007 View
Resolution
Resolution
29 December 2006 View
Resolution
Resolution
29 December 2006 View
Resolution
Resolution
29 December 2006 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Legacy
Annual Return
21 July 2006 View
Legacy
Mortgage
15 December 2005 View
Accounts With Accounts Type Group
Accounts
4 November 2005 View
Resolution
Resolution
25 July 2005 View
Resolution
Resolution
25 July 2005 View
Resolution
Resolution
25 July 2005 View
Legacy
Capital
25 July 2005 View
Legacy
Annual Return
20 July 2005 View
Memorandum Articles
Incorporation
10 July 2005 View
Certificate Change Of Name Company
Change Of Name
5 July 2005 View
Legacy
Address
21 April 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Mortgage
29 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Mortgage
15 October 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Capital
30 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Capital
6 July 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Capital
26 April 2004 View
Legacy
Capital
26 April 2004 View
Legacy
Capital
26 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Legacy
Capital
21 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Capital
25 March 2004 View
Resolution
Resolution
26 February 2004 View
Resolution
Resolution
26 February 2004 View
Resolution
Resolution
26 February 2004 View
Resolution
Resolution
26 February 2004 View
Legacy
Capital
26 February 2004 View
Legacy
Capital
12 February 2004 View
Legacy
Accounts
3 February 2004 View
Legacy
Capital
20 November 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Legacy
Capital
22 October 2003 View
Legacy
Capital
22 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Capital
1 September 2003 View
Resolution
Resolution
1 September 2003 View
Resolution
Resolution
1 September 2003 View
Resolution
Resolution
1 September 2003 View
Resolution
Resolution
1 September 2003 View
Legacy
Officers
15 July 2003 View
Incorporation Company
Incorporation
24 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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