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Company Information for SQUARE7 MEDIA LIMITED
1st Floor 73-81 Southwark Bridge Road, 73-81 SOUTHWARK BRIDGE ROAD, London, SE1 0NQ,
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Company Registration Number
 04971344 Private Limited Company
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Company Overview
About Square7 Media Ltd
SQUARE7 MEDIA LIMITED was founded on 2003-11-20 and has its registered office in London. The organisation's status is listed as "Active". Square7 Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SQUARE7 MEDIA LIMITED | |
| Legal Registered Office | |
| 1st Floor 73-81 Southwark Bridge Road 73-81 SOUTHWARK BRIDGE ROAD London SE1 0NQ Other companies in SO15 | |
Filing Information
| Company Number | 04971344 | |
|---|---|---|
| Company ID Number | 04971344 | |
| Date formed | 2003-11-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-11-30 | |
| Account next due | 2025-08-31 | |
| Latest return | 2023-11-30 | |
| Return next due | 2024-12-14 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB831170462 |
| Last Datalog update: | 2024-05-21 11:15:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARE7 MEDIA LIMITED
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Company Officers of SQUARE7 MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAYNOR MARIE GARTON |
||
GAYNOR MARIE GARTON |
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MARK ANTHONY TOLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTONY ARNOLD |
Company Secretary | ||
ANTONY ARNOLD |
Director | ||
GAYNOR MARIE GARTON |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 15/03/24 FROM 3rd Floor Maya House 134-138 Borough High Street London SE1 1LB United Kingdom | ||
| Director's details changed for Gaynor Marie Garton on 2024-03-15 | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 13/12/21 FROM Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA | ||
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
| PSC02 | Notification of Square7 Holdings Limited as a person with significant control on 2021-10-06 | |
| PSC07 | CESSATION OF MARK ANTHONY TOLAND AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049713440002 | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Mark Anthony Toland as a person with significant control on 2020-08-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY TOLAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| CH01 | Director's details changed for Gaynor Marie Garton on 2016-11-20 | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/14 FROM 30a Bedford Place Southampton SO15 2DG | |
| CH01 | Director's details changed for Mark Anthony Toland on 2014-10-22 | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2012-11-30 | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/09 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR MARIE GARTON / 19/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY TOLAND / 19/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR MARIE GARTON / 19/01/2010 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: TULIP HOUSE 70 BOROUGH HIGH STREET LONDON SE1 1XF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/03/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: ALPHA HOUSE 100 BOROUGH HIGH STREET LONDON SE1 1LB | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: TULIP HOUSE 70 BOROUGH HIGH STREET LONDON SE11XF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to SQUARE7 MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SQUARE7 MEDIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SQUARE7 MEDIA LIMITED
Intangible Assets
Patents
We have not found any records of SQUARE7 MEDIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SQUARE7 MEDIA LIMITED
Income
Government Income
We have not found government income sources for SQUARE7 MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as SQUARE7 MEDIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SQUARE7 MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUARE7 MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SQUARE7 MEDIA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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