Seven Hills Communications Limited

Company Name	Seven Hills Communications Limited
Company Status	Active
Company Number	07078911
Category	Private Limited Company
Incorporation Date	17 November 2009(14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Nicholas Stephen Giles
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 November 2009(same day as company formation)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	1st Floor River House 33-35 Point Pleasant London SW18 1NN

Director Name	Mr Michael Morris Hayman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 November 2009(same day as company formation)
Role	Public Relations
Country of Residence	England
Correspondence Address	1st Floor River House 33-35 Point Pleasant London SW18 1NN

Director Name	Mr Denis Thomas Doyle
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	09 February 2010(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bold Street Sheffield South Yorkshire S9 2LR

Director Name	Mr Philip Irving Eckardt
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor River House 33-35 Point Pleasant London SW18 1NN

Director Name	Mrs Emma Johnson
Date of Birth	June 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor River House 33-35 Point Pleasant London SW18 1NN

Secretary Name	Denis Doyle
Nationality	British
Status	Resigned
Appointed	09 February 2010(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 12 January 2015)
Role	Company Director
Correspondence Address	1st Floor River House 33-35 Point Pleasant London SW18 1NN

Secretary Name	Miss Camilla De Caires
Status	Resigned
Appointed	12 January 2015(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 2017)
Role	Company Director
Correspondence Address	1st Floor River House 33-35 Point Pleasant London SW18 1NN

Contact

Website	www.wearesevenhills.com/
Telephone	020 71992200
Telephone region	London

Location

Registered Address	1st Floor River House 33-35 Point Pleasant London SW18 1NN
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Michael Hayman 50.00% Ordinary
50 at £1	Nicholas Stephen Giles 50.00% Ordinary

Financials

Year	2014
Net Worth	£733,990
Cash	£493,562
Current Liabilities	£617,364

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (6 months, 2 weeks ago)
Next Return Due	20 November 2024 (6 months from now)

Filing History

8 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
12 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
17 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 January 2023	Memorandum and Articles of Association (13 pages)
6 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
22 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
21 October 2021	Appointment of Mrs Emma Johnson as a director on 21 October 2021 (2 pages)
21 October 2021	Appointment of Mr Philip Irving Eckardt as a director on 21 October 2021 (2 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
24 November 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
10 November 2020	Resolutions RES13 ‐ Sub divide 16/09/2020 (1 page)
10 November 2020	Sub-division of shares on 16 September 2020 (4 pages)
10 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 November 2020	Memorandum and Articles of Association (12 pages)
4 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
21 June 2017	Termination of appointment of Camilla De Caires as a secretary on 9 June 2017 (1 page)
21 June 2017	Termination of appointment of Camilla De Caires as a secretary on 9 June 2017 (1 page)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
7 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 January 2015	Termination of appointment of Denis Doyle as a secretary on 12 January 2015 (1 page)
12 January 2015	Appointment of Miss Camilla De Caires as a secretary on 12 January 2015 (2 pages)
12 January 2015	Appointment of Miss Camilla De Caires as a secretary on 12 January 2015 (2 pages)
12 January 2015	Termination of appointment of Denis Doyle as a secretary on 12 January 2015 (1 page)
11 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 100 (4 pages)
21 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 December 2012	Director's details changed for Mr Michael Morris Hayman on 1 June 2012 (2 pages)
7 December 2012	Director's details changed for Mr Nicholas Stephen Giles on 1 June 2012 (2 pages)
7 December 2012	Director's details changed for Mr Nicholas Stephen Giles on 1 June 2012 (2 pages)
7 December 2012	Director's details changed for Mr Nicholas Stephen Giles on 1 June 2012 (2 pages)
7 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Director's details changed for Mr Michael Morris Hayman on 1 June 2012 (2 pages)
7 December 2012	Director's details changed for Mr Michael Morris Hayman on 1 June 2012 (2 pages)
7 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 January 2012	Registered office address changed from 9 Blades Court 121 Deodar Road London London SW15 2NU United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 9 Blades Court 121 Deodar Road London London SW15 2NU United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 9 Blades Court 121 Deodar Road London London SW15 2NU United Kingdom on 5 January 2012 (1 page)
16 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
12 April 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
12 April 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
15 February 2010	Appointment of Denis Doyle as a secretary (3 pages)
15 February 2010	Appointment of Denis Doyle as a secretary (3 pages)
15 February 2010	Appointment of Mr Denis Thomas Doyle as a director (3 pages)
15 February 2010	Appointment of Mr Denis Thomas Doyle as a director (3 pages)
17 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
17 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
17 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Seven Hills Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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