Seven Worldwide (UK) Limited in 338-346 Goswell Road LONDON

Seven Worldwide (UK) Limited LONDON

Seven Worldwide (Uk) Limited was officially closed on 2022-09-20. Seven Worldwide (UK) was a private limited company that could have been found at Second Floor Angek House, 338-346 Goswell Road, London, EC1V 7LQ. This company (formally started on 1999-02-24) was run by 3 directors and 1 secretary.
Director Steven N. who was appointed on 18 June 2015.
Director Brian W. who was appointed on 18 June 2015.
Director Joeseph B. who was appointed on 18 June 2015.
Moving on to the secretaries, we can name: Brian W. appointed on 18 June 2015.

The company was officially categorised as "dormant company" (99999). According to the CH information, there was a name change on 2004-10-14, their previous name was Applied Graphics Technologies (UK). The last confirmation statement was filed on 2022-02-17 and last time the accounts were filed was on 30 September 2020. 2016-02-24 was the date of the most recent annual return.

Seven Worldwide (UK) Limited Address / Contact

Office Address	Second Floor Angek House
Office Address2	338-346 Goswell Road
Town	London
Post code	EC1V 7LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03723099
Date of Incorporation	Wed, 24th Feb 1999
Date of Dissolution	Tue, 20th Sep 2022
Industry	Dormant Company
End of financial Year	30th September
Company age	23 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Fri, 3rd Mar 2023
Last confirmation statement dated	Thu, 17th Feb 2022

Company staff

Brian W.

Position: Secretary

Appointed: 18 June 2015

Steven N.

Position: Director

Appointed: 18 June 2015

Brian W.

Position: Director

Appointed: 18 June 2015

Joeseph B.

Position: Director

Appointed: 18 June 2015

Azad S.

Position: Director

Appointed: 27 February 2005

Resigned: 18 June 2015

David S.

Position: Director

Appointed: 27 February 2005

Resigned: 18 June 2015

Ronald V.

Position: Secretary

Appointed: 27 February 2005

Resigned: 18 June 2015

John H.

Position: Director

Appointed: 17 November 2003

Resigned: 27 February 2005

Brian M.

Position: Director

Appointed: 27 October 2003

Resigned: 27 February 2005

Gordon W.

Position: Director

Appointed: 08 September 2003

Resigned: 27 February 2005

Christopher L.

Position: Director

Appointed: 08 September 2003

Resigned: 27 February 2005

Joseph V.

Position: Director

Appointed: 05 April 2001

Resigned: 09 September 2003

Garry N.

Position: Secretary

Appointed: 02 February 2000

Resigned: 27 February 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 1999

Resigned: 02 February 2000

Martin K.

Position: Secretary

Appointed: 24 February 1999

Resigned: 26 February 1999

Martin K.

Position: Director

Appointed: 24 February 1999

Resigned: 09 September 2003

Fred D.

Position: Director

Appointed: 24 February 1999

Resigned: 09 September 2003

People with significant control

Brian W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Joseph B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Steven N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Applied Graphics Technologies (UK)	October 14, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 2nd, July 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 2nd, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 2nd, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 13th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 5th, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 11th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 4th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 24th Feb 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th May 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 4th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 24th Feb 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 30th Sep 2014 filed on: 19th, February 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th Feb 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 6th Mar 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 24th Feb 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 24th Feb 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 24th Feb 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 24th Feb 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 4th, September 2009	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 4th, September 2009	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, September 2009	incorporation	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, April 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, April 2009	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 26th Feb 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, January 2009	resolution	Free Download (1 page)
363a	Annual return up to Mon, 10th Mar 2008 with shareholders record filed on: 10th, March 2008	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, December 2006	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 15th, May 2006	accounts	Free Download (26 pages)
363s	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 6th, December 2005	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 15th Mar 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 30th, December 2004	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, October 2004	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 14th, October 2003	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 2nd, September 2003	accounts	Free Download (29 pages)
363s	Annual return up to Sat, 22nd Mar 2003 with shareholders record filed on: 22nd, March 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, October 2002	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 7th, October 2002	accounts	Free Download (28 pages)
363s	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001	accounts	Free Download (2 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 29th, June 2001	accounts	Free Download (27 pages)
363s	Annual return up to Fri, 16th Mar 2001 with shareholders record filed on: 16th, March 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 20th, October 2000	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 9th, August 2000	resolution
RESOLUTIONS	Resolution of election filed on: 9th, August 2000	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, August 2000	resolution
363s	Annual return up to Mon, 20th Mar 2000 with shareholders record filed on: 20th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 5th, March 1999	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 1999	incorporation	Free Download (25 pages)

Seven Worldwide (UK) Limited LONDON

Seven Worldwide (UK) Limited Address / Contact

Company Information / Profile

Company staff

Brian W.

Steven N.

Brian W.

Joeseph B.

Azad S.

David S.

Ronald V.

John H.

Brian M.

Gordon W.

Christopher L.

Joseph V.

Garry N.

London Law Secretarial Limited

Martin K.

Martin K.

Fred D.

People with significant control

Company previous names

Company filings

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