OpenCompanies

The7stars UK Limited

Company number
05387218
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2005
Nature of business
Activities of other holding companies n.e.c.
Advertising agencies
Corporate group
Local Planet International Limited (14 companies)

Registered office

First Floor, The Acre
90 Long Acre
London
WC2E 9RA

Previous names

  • The7stars Ltd (until 20 Sep 2005)

Officers

NameRoleAppointedResigned
DUPORT DIRECTOR LIMITED Corporate-Nominee-Director 10 Mar 2005 4 Jul 2005
DUPORT SECRETARY LIMITED Corporate-Nominee-Secretary 10 Mar 2005 4 Jul 2005
MILLS, Colin John Director 4 Jul 2005 31 Mar 2009
BAGGINI, Richard Secretary 4 Jul 2005 19 Aug 2009
JARVIS, Mark Beese Director 1 Sep 2005 30 Jan 2017
DAGLISH, Henry Spiers Director 30 Jan 2017 29 Jan 2021
CLARKE, Anuschka Denise Director 30 Jan 2017 2 Mar 2021
ROSE, Helen Director 2 Mar 2021
WILLIAMS, Rhys Director 2 Mar 2021
MADDISON, Nicholas John Director 30 Jan 2017
MURPHY, Rhiannon Charlotte Director 30 Jan 2017
MULLINS, Liam Richard Director 30 Jan 2017
JONES, Gareth Morris Director 22 Jul 2010
BIGGAM, Jennifer Elizabeth Director 16 Aug 2005

Control

NameNature of controlNotifiedCeased
The7stars Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £19,955,779 £33,571,113 3
31 Mar 2025 £14,888,481 £51,060,920 3
31 Mar 2024 - £52,991,811 279
31 Mar 2023 - £23,705,514 235
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Owned by

The7stars UK Limited → The7stars Holdings LimitedThe7stars Group Holdings Limited

Directors’ other companies

Companies at the same address

Data