Seven Publishing Group Limited

Active04809240 Private limited company
Incorporated
24 June 2003 (23 years)
Industry
Other publishing activities (58190)
Directors
Adil Gelbert
Owned by
Hubert Dietrich Burda
Accounts type
Small
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Gelbert, Adil
Director · Appointed 1 July 2026
German
Born June 1969 (57)
Director · Appointed 1 October 2024
British
Born April 1969 (57)
Officer history (29 former)
1 July 2026
Resigned Kraemer, Karsten as Director
1 July 2026
Appointed Gelbert, Adil as Director
22 July 2025
Resigned Kin Company Secretarial Limited as Corporate Secretary
2 October 2024
Resigned Doukanaris, Michael as Director
1 October 2024
Appointed Foot, Oliver Mathew as Director
30 April 2023
Resigned Peschel, Karl Matthias as Director
1 August 2021
Appointed Peschel, Karl Matthias as Director
18 June 2021
Resigned Smith, Mark Peter as Director
15 July 2019
Appointed Smith, Mark Peter as Director
23 May 2019
Appointed Doukanaris, Michael as Director
10 May 2019
Resigned Furstenberg, Andre Johan as Director
23 April 2019
Resigned Manning, Rowan Esther Kylie as Director
13 December 2018
Appointed Kraemer, Karsten as Director
13 December 2018
Resigned Vogelsang, Gregor as Director
13 December 2018
Resigned Kramer, Karsten as Director
13 December 2018
Appointed Kramer, Karsten as Director
1 May 2018
Appointed Manning, Rowan Esther Kylie as Director
1 May 2018
Appointed Furstenberg, Andre Johan as Director
1 May 2018
Resigned Mccarthy, Nic as Director
1 May 2018
Resigned King, Sean Stephen as Director
31 January 2017
Resigned Gibson, Jessica as Director
18 January 2016
Appointed Vogelsang, Gregor as Director
18 January 2016
Resigned Bliss, Simon Mark as Director
18 January 2016
18 January 2016
Resigned Hudson, Alan as Director
31 October 2014
Resigned Daykin, Stephen David Paul as Director
5 July 2012
Appointed Hudson, Alan as Director
4 July 2012
Resigned Taylor, Stuart Michael as Director
28 February 2012
Appointed Gibson, Jessica as Director
28 February 2012
Appointed Bliss, Simon Mark as Director
28 February 2012
Resigned Masters, Mathew Simon Dexter as Director
31 March 2011
Resigned Potter, Michael Nicholas as Director
31 December 2010
Resigned Chappell, Simon Jacques as Director
8 December 2010
Appointed Taylor, Stuart Michael as Director
1 December 2010
Appointed Trotter, Timothy Hugh Southcombe as Director
30 November 2010
Appointed Chappell, Simon Jacques as Director
30 November 2010
Resigned Chappell, Simon Jacques as Director
31 October 2010
Resigned Zelouf, Andrew as Director
1 July 2010
Appointed Mccarthy, Nic as Director
3 December 2009
Resigned Geoghegan, Seamus as Director
30 November 2009
Resigned Wyatt, William Penfold as Director
30 November 2009
Appointed Masters, Mathew Simon Dexter as Director
30 November 2009
Appointed Masters, Mathew Simon Dexter as Director
30 November 2009
Resigned Masters, Mathew Simon Dexter as Director
12 November 2008
Resigned Sandilands, Josephine as Director
1 October 2008
Appointed Chappell, Simon Jacques as Director
1 November 2007
Appointed Daykin, Stephen David Paul as Director
28 June 2007
Appointed Kin Company Secretarial Limited as Corporate Secretary
28 June 2007
Resigned Enterprise Administration Ltd as Corporate Secretary
16 April 2007
Resigned May, John Michael as Director
16 April 2007
Appointed King, Sean Stephen as Director
16 April 2006
Appointed Wyatt, William Penfold as Director
21 September 2004
Appointed May, John Michael as Director
19 May 2004
Appointed Zelouf, Andrew as Director
22 September 2003
Resigned Phillip, Susan Carole as Director
14 July 2003
Appointed Potter, Michael Nicholas as Director
14 July 2003
Appointed Sandilands, Josephine as Director
24 June 2003
Appointed Enterprise Administration Ltd as Corporate Secretary
24 June 2003
Appointed Phillip, Susan Carole as Director
24 June 2003
Appointed Geoghegan, Seamus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hubert Dietrich Burda
Individual · Notified 5 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1940 (86)
Former controllers (3)
5 November 2025
Ceased C3 Creative Code and Content GMBH — Owns 75–100% of shares
19 June 2020
Ceased C3 Creative Code and Content Limited — Holds 75–100% of voting rights
6 April 2016
Ceased C3 Creative Code and Content GMBH — Owns 75–100% of shares

What Seven Publishing Group say about themselves

“Award-winning content marketing agency based in Farringdon, London. We use our expertise in Creative, Code and Content to bring brands and people closer together”

— from seven.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates29 October 2026

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