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Nom

Seven Communications GFE Limited
Adresse
58 Old Compton Street
London
Greater London
W1D 4UF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Lynwood House
Harrow
HA1 2AW
Société Numéro de Registre 08779441 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)73120 - Régie publicitaire de médias
Statut de Sociétéactive
Noms Précédents
  • Seven Dials Communications Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    Keen, Caroline Elizabeth Status: Active Notified: 02/09/2020 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB The We Are Group Limited Status: Active Notified: 02/11/2023 Companies House Number: 15015018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Vaezi, Mehran Status: Active Notified: 02/09/2020 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Freud (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2016 Companies House Number: 07569691 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kelner, Simon Maurice Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mcguinness, Andrew Peter Status: Ceased Notified: 07/12/2016 Ceased: 31/05/2018 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Seven Dials Communications Holdings Limited Status: Ceased Notified: 31/05/2018 Ceased: 02/09/2020 Companies House Number: 11159215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The We Are Group Limited Status: Ceased Notified: 02/11/2023 Ceased: 02/11/2023 Companies House Number: 15015018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Jerges, Anthony Farid Harrow, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Keen, Caroline Elizabeth Harrow, Middlesex, United Kingdom Status: Active Notified: 02/09/2020 Date of Birth: 02/1973 Occupation: Public Relations Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Vaezi, Mehran Harrow, United Kingdom Status: Active Notified: 02/09/2020 Date of Birth: 10/1969 Occupation: Public Relations Consultant Role: Director Country of Residence: England Nationality: British