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Companies/04809240

Seven Publishing Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
HB
Dr Hubert Dietrich BurdaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-05 · No cessation recorded

Source record 177063887
Show 3 ceased records
C3 Creative Code And Content GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-19 · Ceased 2025-11-05

Source record 172172628
C3 Creative Code And Content GmbhCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 170070170
C3 Creative Code And Content LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-06-19

Source record 170158712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
AG
Adil GelbertCurrent director
Appointed 2026-07-01
OF
Oliver FootCurrent director
Appointed 2024-10-01 · 2 yrs · Director
Show 28 historical appointments
KP
Karl PeschelResigned director
Resigned 2021-08-01 · 1 yr · Director
MS
Mark SmithResigned director
Resigned 2019-07-15 · 1 yr · Director
MD
Michael DoukanarisResigned director
Resigned 2019-05-23 · 5 yrs · Managing Director
KK
Karsten KramerResigned director
Resigned 2018-12-13 · Director
KK
Karsten KraemerResigned director
Resigned 2018-12-13 · 7 yrs · Company Director
RM
Rowan ManningResigned director
Resigned 2018-05-01 · Director/Ceo
AF
Andre FurstenbergResigned director
Resigned 2018-05-01 · 1 yr · Director/Cfo/Coo
GV
Gregor VogelsangResigned director
Resigned 2016-01-18 · 2 yrs · Director
AH
Alan HudsonResigned director
Resigned 2012-07-05 · 3 yrs · Chief Investment Officer
JG
Jessica GibsonResigned director
Resigned 2012-02-28 · 4 yrs · Managing Director
SB
Simon BlissResigned director
Resigned 2012-02-28 · 3 yrs · Chief Financial Officer
ST
Stuart TaylorResigned director
Resigned 2010-12-08 · 1 yr · Director
TT
Timothy TrotterResigned director
Resigned 2010-12-01 · 5 yrs · Director
SC
Simon ChappellResigned director
Resigned 2010-11-30 · Director
NM
Nic MccarthyResigned director
Resigned 2010-07-01 · 7 yrs · Editorial Director
MM
Mathew MastersResigned director
Resigned 2009-11-30 · 2 yrs · Investment Management
SD
Stephen DaykinResigned director
Resigned 2007-11-01 · 6 yrs · Chartered Accountant
CorpKin Company Secretarial LimitedResigned secretary
Resigned 2007-06-28 · 18 yrs
SK
Sean KingResigned director
Resigned 2007-04-16 · 11 yrs · Director
WW
William WyattResigned director
Resigned 2006-04-16 · 3 yrs · Company Director
JM
John MayResigned director
Resigned 2004-09-21 · 2 yrs · Director
AZ
Andrew ZeloufResigned director
Resigned 2004-05-19 · 6 yrs · Group Business Development
JS
Josephine SandilandsResigned director
Resigned 2003-07-14 · 5 yrs · Media Executive
MP
Michael PotterResigned director
Resigned 2003-07-14 · 7 yrs · Publisher
CorpEnterprise Administration LtdResigned secretary
Resigned 2003-06-24 · 4 yrs
SP
Susan PhillipResigned director
Resigned 2003-06-24 · Sales Manager
SG
Seamus GeogheganResigned director
Resigned 2003-06-24 · 6 yrs · Publisher

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active