This company is commonly known as Square7 Media Limited. The company was founded 20 years ago and was given the registration number 04971344. The firm's registered office is in DARTFORD. You can find them at Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent. This company's SIC code is 73110 - Advertising agencies.
| Name | : | SQUARE7 MEDIA LIMITED |
|---|---|---|
| Company Number | : | 04971344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 73-81 Southwark Bridge Road, London, England, SE1 0NQ | Secretary | 29 June 2007 | Active |
| 1st Floor, 73-81 Southwark Bridge Road, London, England, SE1 0NQ | Director | 20 November 2003 | Active |
| 12 Rollesbrook Gardens, Hill Lane, Southampton, SO15 5WA | Secretary | 01 March 2006 | Active |
| 6 Abbey Gardens, London, SE16 3RQ | Secretary | 20 November 2003 | Active |
| 12 Rollesbrook Gardens, Hill Lane, Southampton, SO15 5WA | Director | 01 March 2006 | Active |
| 14 Mountbatten Road, Branksome Park, Poole, United Kingdom, BH13 6JE | Director | 20 November 2003 | Active |
| Square7 Holdings Limited | ||
| Notified on | : | 06 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom, DA2 6QA |
| Nature of control | : |
|
| Mr Mark Anthony Toland | ||
| Notified on | : | 24 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Charles Lake House, Claire Causeway, Dartford, United Kingdom, DA2 6QA |
| Nature of control | : |
|
| Ms Gaynor Marie Garton | ||
| Notified on | : | 24 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wildacres, Bittaford, Ivybridge, England, PL21 0DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2024-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
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