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Home > England & Wales Companies > SEVEN SECONDS LIMITED
Company Information for

SEVEN SECONDS LIMITED

1st Floor 2 Television Centre, 101 Wood Lane, London, ENGLAND AND WALES, W12 7FR,
Company Registration Number
08376995
Private Limited Company
Active

Company Overview

About Seven Seconds Ltd
SEVEN SECONDS LIMITED was founded on 2013-01-28 and has its registered office in London. The organisation's status is listed as "Active". Seven Seconds Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SEVEN SECONDS LIMITED
 
Legal Registered Office
1st Floor 2 Television Centre
101 Wood Lane
London
ENGLAND AND WALES
W12 7FR
Other companies in EN4
 
Filing Information
Company Number 08376995
Company ID Number 08376995
Date formed 2013-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts FULL
Last Datalog update: 2023-04-19 04:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVEN SECONDS LIMITED
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Companies with same name SEVEN SECONDS LIMITED
The following companies were found which have the same name as SEVEN SECONDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Seven Seconds Productions Ltd. 130 BLOOR STREET WEST SUITE 500 TORONTO Ontario M5S 1N5 Dissolved Company formed on the 2016-10-12
Seven Seconds LLC Delaware Unknown
Seven Seconds 3435 Caribeth Dr Encino CA 91436 FTB Suspended Company formed on the 2000-11-15
SEVEN SECONDS AS Holtegutua 36 JESSHEIM 2067 Active Company formed on the 2014-08-28
SEVEN SECONDS LLC Georgia Unknown
Seven Seconds Information Technology Co., Limited Unknown Company formed on the 2021-03-17
SEVEN SECONDS AGENCY LLC 41-22 24th street 6d LONG ISLAND CITY NY 11101 Active Company formed on the 2022-03-31
SEVEN SECONDS MEDIA LTD 6 HILL FARM COURT NORTHAMPTON NORTHAMPTONSHIRE NN6 0ER Active Company formed on the 2024-05-15

Company Officers of SEVEN SECONDS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MUNIS
 Company Secretary 2016-03-01
NICOLA RAJ
 Company Secretary 2017-06-07
PATRICK DUMOUCHEL
 Director 2016-03-01
BEN FENNELL
 Director 2016-03-01
SIMON NICHOLAS HALL
 Director 2013-01-28
WARREN MICHAEL MOORE
 Director 2013-10-01
NEIL ANTONY MUNN
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT ILLINGWORTH
 Director 2016-03-01 2017-08-31
RAJ BASRAN
 Company Secretary 2016-03-01 2017-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK DUMOUCHEL CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED Director 2018-02-08 CURRENT 2001-11-13 Active
PATRICK DUMOUCHEL AUGUST MEDIA LIMITED Director 2017-11-20 CURRENT 2005-06-02 Active
PATRICK DUMOUCHEL TRANSLATE PLUS LIMITED Director 2017-07-27 CURRENT 2008-08-15 Active
PATRICK DUMOUCHEL POKE LONDON LIMITED Director 2017-03-31 CURRENT 2001-12-06 Active - Proposal to Strike off
PATRICK DUMOUCHEL CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED Director 2016-11-29 CURRENT 2000-12-28 Active
PATRICK DUMOUCHEL PUBLICIS LIMITED Director 2016-11-24 CURRENT 1972-03-14 Active
PATRICK DUMOUCHEL PLAYERS TOP TWENTY LIMITED Director 2016-04-25 CURRENT 2004-07-22 Active - Proposal to Strike off
PATRICK DUMOUCHEL LEAP MASTERS LIMITED Director 2016-04-25 CURRENT 1995-06-28 Active - Proposal to Strike off
PATRICK DUMOUCHEL THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED Director 2016-04-25 CURRENT 2000-08-17 Active - Proposal to Strike off
PATRICK DUMOUCHEL BARTLE BOGLE HEGARTY LIMITED Director 2016-04-25 CURRENT 1982-03-16 Active
PATRICK DUMOUCHEL BBH COMMUNICATIONS LIMITED Director 2016-04-25 CURRENT 1989-02-24 Active
PATRICK DUMOUCHEL LEAP MUSIC LIMITED Director 2016-04-25 CURRENT 2002-05-22 Active - Proposal to Strike off
PATRICK DUMOUCHEL BBH SPORT LIMITED Director 2016-04-25 CURRENT 2015-04-10 Active
BEN FENNELL BBH SPORT LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
SIMON NICHOLAS HALL SAVVY FRIENDS (HOLDINGS) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2014-05-06
SIMON NICHOLAS HALL SAVVY FRIENDS LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2014-05-06
WARREN MICHAEL MOORE SAVVY FRIENDS (HOLDINGS) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2014-05-06
WARREN MICHAEL MOORE SAVVY FRIENDS LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2014-05-06
WARREN MICHAEL MOORE CW1 LIMITED Director 2007-03-20 CURRENT 2007-03-20 Dissolved 2017-08-29
NEIL ANTONY MUNN BBH SPORT LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
NEIL ANTONY MUNN BBH HOLDINGS LIMITED Director 2014-11-27 CURRENT 1997-12-17 Active - Proposal to Strike off
NEIL ANTONY MUNN GAME TRADING NETWORK LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2016-07-26
NEIL ANTONY MUNN ZAG LIMITED Director 2005-11-04 CURRENT 2005-10-11 Active

More director information

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.

DateDocument TypeDocument Description
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-04-13APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-01-30Application to strike the company off the register
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-10-22AP01DIRECTOR APPOINTED MR ARCO NOBELS
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTONY MUNN
2021-08-12CH01Director's details changed for Ms Annette King on 2021-08-11
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09CH01Director's details changed for Ms Annette King on 2021-04-09
2021-04-08AP01DIRECTOR APPOINTED MS ANNETTE KING
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DUMOUCHEL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-12-21SH10Particulars of variation of rights attached to shares
2020-12-21SH08Change of share class name or designation
2020-11-27RES01ADOPT ARTICLES 27/11/20
2020-11-27RES12Resolution of varying share rights or name
2020-11-27MEM/ARTSARTICLES OF ASSOCIATION
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24AP03Appointment of Philippa Muwanga as company secretary on 2020-06-16
2020-06-24TM02Termination of appointment of Joanne Munis on 2020-06-16
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ZUZANNA KRYSTYNA RAFALAT
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-09-11PSC05Change of details for Mms Uk Holdings Limited as a person with significant control on 2019-02-20
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BEN FENNELL
2019-02-28TM02Termination of appointment of Nicola Raj on 2019-02-15
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG United Kingdom
2019-01-11AP01DIRECTOR APPOINTED MS KAREN MARTIN
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR WARREN MICHAEL MOORE
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT ILLINGWORTH
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12AP03Appointment of Ms Nicola Raj as company secretary on 2017-06-07
2017-01-26TM02Termination of appointment of Raj Basran on 2017-01-18
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 534.6
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG UNITED KINGDOM
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ASHINGS LIMITED SUITE 3B2, NORTHSIDE HOUSE MOUNT PLEASANT COCKFOSTERS BARNET EN4 9EB
2016-04-25AP03SECRETARY APPOINTED JOANNE MUNIS
2016-04-25AP03SECRETARY APPOINTED RAJ BASRAN
2016-04-25AP01DIRECTOR APPOINTED PATRICK DUMOUCHEL
2016-04-25AP01DIRECTOR APPOINTED STEPHEN ROBERT ILLINGWORTH
2016-04-25AP01DIRECTOR APPOINTED BEN FENNELL
2016-04-25AP01DIRECTOR APPOINTED MR NEIL ANTONY MUNN
2016-03-30RES01ADOPT ARTICLES 30/03/16
2016-03-17SH10Particulars of variation of rights attached to shares
2016-03-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-17SH02SUB-DIVISION 26/02/16
2016-03-17SH0126/02/16 STATEMENT OF CAPITAL GBP 533.70
2016-03-17RES13SUB DIVISION 26/02/2016
2016-03-17RES01ADOPT ARTICLES 26/02/2016
2016-02-26AR0128/01/16 FULL LIST
2015-12-22AA01CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-11-09AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-16AR0128/01/15 FULL LIST
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-28SH02SUB-DIVISION 30/09/14
2014-10-28RES12VARYING SHARE RIGHTS AND NAMES
2014-07-07AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-28RES01ADOPT ARTICLES 27/03/2014
2014-03-11AR0128/01/14 FULL LIST
2014-03-10SH0128/01/13 STATEMENT OF CAPITAL GBP 500
2013-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2013 FROM 16 BEAUCHAMP ROAD EAST MOLESEY SURREY KT8 0PA UNITED KINGDOM
2013-10-07AP01DIRECTOR APPOINTED MR WARREN MICHAEL MOORE
2013-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to SEVEN SECONDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SEVEN SECONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEVEN SECONDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-12-31

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 SEVEN SECONDS LIMITED

Intangible Assets
Patents
We have not found any records of SEVEN SECONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVEN SECONDS LIMITED
Trademarks
We have not found any records of SEVEN SECONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVEN SECONDS 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 (70229 - Management consultancy activities other than financial management) as SEVEN SECONDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEVEN SECONDS 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 SEVEN SECONDS 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 SEVEN SECONDS 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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    Other companies at postcode W12 7FR