Square7 Media Limited. Head office in London. Check Director.

Square7 Media Limited, London

Square7 Media Limited is a private limited company. Registered at 3Rd Floor Maya House, 134-138 Borough High Street, London SE1 1LB, the aforementioned 20 years old business was incorporated on 2003-11-20 and is categorised as "advertising agencies" (Standard Industrial Classification: 73110).
1 director can be found in this firm: Gaynor G. (appointed on 20 November 2003). Moving to the secretaries (1 in total), we can name: Gaynor G. (appointed on 29 June 2007).

About
Name: Square7 Media Limited
Number: 04971344
Incorporation date: 2003-11-20
End of financial year: 30 November


Address:	3rd Floor Maya House 134-138 Borough High Street London SE1 1LB
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Square7 Holdings Limited

6 October 2021

Address	Charles Lake House Claire Causeway Crossways Business Park, Dartford, DA2 6QA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	13453046
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark T.

24 November 2016 - 6 October 2021

Nature of control:	25-50% shares

Gaynor G.

24 November 2016 - 6 October 2021

Nature of control:	25-50% shares

The deadline for Square7 Media Limited confirmation statement filing is 2023-12-14. The latest confirmation statement was filed on 2022-11-30. The deadline for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was sent for the time period up until 30 November 2022.

3 persons of significant control are indexed in the Companies House, namely: Square7 Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Crossways Business Park, DA2 6QA Dartford. Mark T. that has 1/2 or less of shares. Gaynor G. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 23rd, May 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 23rd, May 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 4th, February 2022 \| accounts	Free Download (11 pages)
AD01	New registered office address 3rd Floor Maya House 134-138 Borough High Street London SE1 1LB. Change occurred on 2021-12-13. Company's previous address: Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA. filed on: 13th, December 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 31st, August 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 17th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 26th, June 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 29th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 16th, May 2017 \| accounts	Free Download (5 pages)
AA	Partial exemption accounts data made up to 2015-11-30 filed on: 27th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-20 filed on: 24th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 13th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-20 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-24: 100.00 GBP capital
AD01	New registered office address Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA. Change occurred on 2014-11-18. Company's previous address: 30a Bedford Place Southampton SO15 2DG. filed on: 18th, November 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 14th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-20 filed on: 11th, January 2014 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2012-11-30 filed on: 13th, March 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 28th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-20 filed on: 23rd, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 27th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-20 filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 7th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-20 filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 31st, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-20 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 21st, September 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 2nd, September 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2007-12-21 - Annual return with full member list filed on: 21st, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-12-21 - Annual return with full member list filed on: 21st, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 23rd, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 23rd, July 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 20/12/06 from: tulip house 70 borough high street london SE1 1XF filed on: 20th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/12/06 from: tulip house 70 borough high street london SE1 1XF filed on: 20th, December 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 11th, August 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 11th, August 2006 \| accounts	Free Download (9 pages)
88(2)R	Alloted 98 shares on 2006-03-01. Value of each share 1 £, total number of shares: 100. filed on: 5th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006-03-01. Value of each share 1 £, total number of shares: 100. filed on: 5th, May 2006 \| capital	Free Download (2 pages)
363s	Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-01-20 (Director's particulars changed) annual return
287	Registered office changed on 09/09/05 from: alpha house 100 borough high street london SE1 1LB filed on: 9th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/09/05 from: alpha house 100 borough high street london SE1 1LB filed on: 9th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/02/05 from: tulip house 70 borough high street london SE11XF filed on: 14th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/02/05 from: tulip house 70 borough high street london SE11XF filed on: 14th, February 2005 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 19th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 19th, January 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2004-11-30 - Annual return with full member list filed on: 30th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-11-30 - Annual return with full member list filed on: 30th, November 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 27/01/04 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 27th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 27/01/04 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 27th, January 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, November 2003 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 20th, November 2003 \| incorporation	Free Download (14 pages)

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