Company information:
Seven Seconds Limited (No: 08376995)
Address: 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR, UNITED KINGDOM
Status: Operating Company
Incorporated: 28-Jan-2013
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 12-Dec-2023
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: PATRICK DUMOUCHEL ( DOB: Nov-1956 From: Mar-2016 )
Current Director: ANNETTE KING ( DOB: Sep-1968 From: Mar-2021 )
Current Director: KAREN ELIZABETH MARTIN ( DOB: Apr-1977 From: Dec-2018 )
Current Director: ARCO NOBELS ( DOB: Nov-1970 From: Sep-2021 )
Current Director: ARCO NOBELS ( DOB: Nov-1970 From: Sep-2021 )
Current Secretary: JOANNE MUNIS ( From: Mar-2016 )
Resigned Director: BEN FENNELL ( DOB: Aug-1971 From: Mar-2016 To: Dec-2018 )
Resigned Director: SIMON NICHOLAS HALL ( DOB: Mar-1961 From: Jan-2013 To: Dec-2018 )
Resigned Director: STEPHEN ROBERT ILLINGWORTH ( DOB: Feb-1957 From: Mar-2016 To: Aug-2017 )
Resigned Director: ANNETTE KING ( DOB: Sep-1968 From: Mar-2021 To: Apr-2023 )
Resigned Director: WARREN MICHAEL MOORE ( DOB: Feb-1969 From: Oct-2013 To: Dec-2018 )
Resigned Director: NEIL ANTONY MUNN ( DOB: Nov-1964 From: Mar-2016 To: Sep-2021 )
Resigned Director: ZUZANNA KRYSTYNA RAFALAT ( DOB: Jul-1981 From: Dec-2018 To: May-2020 )
Resigned Secretary: RAJ BASRAN ( From: Mar-2016 To: Jan-2017 )
Resigned Secretary: NICOLA RAJ ( From: Jun-2017 To: Feb-2019 )
Persons of Significant Control:
Mms Uk Holdings Limited, 1st Floor, 2 Television Centre 101 Wood Lane, London, W12 7FR, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)