7DIGITAL LIMITED
Company Documents
Date | Description |
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02/02/242 February 2024 New | Change of details for 7Digital Group Limited as a person with significant control on 2024-01-09 |
31/01/2431 January 2024 New | Change of details for 7Digital Group Plc as a person with significant control on 2023-05-05 |
22/01/2422 January 2024 | Change of details for a person with significant control |
09/01/249 January 2024 | Registered office address changed from Labs Lower Lock Water Lane London NW1 8JZ England to Techspace Shoreditch South Unit 2.2 32-38 Scrutton Street London EC2A 4RQ on 2024-01-09 |
21/09/2321 September 2023 | Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
09/08/239 August 2023 | Director's details changed for Mr. Paul Lancaster Wiltshire on 2023-08-09 |
25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
20/04/2320 April 2023 | Appointment of Mr Paul Lancaster Wiltshire as a director on 2023-04-14 |
03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
05/05/225 May 2022 | Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd |
03/05/223 May 2022 | Register inspection address has been changed to 5 Fleet Place London EC4M 7rd |
03/05/223 May 2022 | Director's details changed for Mr Paul Richard Ian Langworthy on 2019-07-18 |
13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 69 WILSON STREET LONDON EC2A 2BB |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLE |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
11/12/1811 December 2018 | FIRST GAZETTE |
16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HONEY |
16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY AMY WALLACE |
16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HONEY |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
11/01/1811 January 2018 | SECRETARY APPOINTED MS AMY WALLACE |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
17/06/1617 June 2016 | DIRECTOR APPOINTED MR MATTHEW ANDREW HONEY |
17/06/1617 June 2016 | SECRETARY APPOINTED MR MATTHEW HONEY |
17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY AMY WALLACE |
05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DRURY |
12/04/1612 April 2016 | SECRETARY APPOINTED MISS AMY WALLACE |
12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENT |
12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DENT |
09/03/169 March 2016 | DIRECTOR APPOINTED MR PAUL RICHARD IAN LANGWORTHY |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/08/1512 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN |
19/09/1419 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
15/08/1415 August 2014 | DIRECTOR APPOINTED MR SIMON ANDREW COLE |
13/08/1413 August 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER STEWART DENT |
13/08/1413 August 2014 | SECRETARY APPOINTED MR JOHN CHRISTOPHER STEWART DENT |
13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGH WOOLLEY |
13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, C/O WCPHD SECRETARIES LIMITED, 5TH FLOOR ALDER CASTLE, NOBLE STREET, LONDON, EC2V 7QJ, ENGLAND |
24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM C/O WCPHD SECRETARIES LIMITED 5TH FLOOR ALDER CASTLE NOBLE STREET LONDON EC2V 7QJ ENGLAND |
24/12/1324 December 2013 | SAIL ADDRESS CREATED |
12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048435730003 |
11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, 69 WILSON STREET, LONDON, EC2A 2BB |
11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 69 WILSON STREET LONDON EC2A 2BB |
11/11/1311 November 2013 | DIRECTOR APPOINTED MR LEIGH MARK WOOLLEY |
11/11/1311 November 2013 | CORPORATE SECRETARY APPOINTED WCPHD SECRETARIES LIMITED |
11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ENGLAND |
11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ENGLAND |
23/10/1323 October 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, UNIT F LOWER GROUND FLOOR ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ |
11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM UNIT F LOWER GROUND FLOOR ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ |
11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KENYON |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/10/1219 October 2012 | DIRECTOR APPOINTED MR RICHARD ALEXANDER BUCHAN SMITH |
19/10/1219 October 2012 | DIRECTOR APPOINTED ERIC COHEN |
19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER |
19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL |
19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES KANE |
21/09/1221 September 2012 | DIRECTOR APPOINTED ELAINE MARRINER |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE |
14/09/1214 September 2012 | DIRECTOR APPOINTED MR IAN PETER KENYON |
14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
06/09/126 September 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/09/1113 September 2011 | DIRECTOR APPOINTED MR DAVID WOLFFE |
13/09/1113 September 2011 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NAPLETON |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MILES |
25/08/1125 August 2011 | DIRECTOR APPOINTED MR MICHAEL NEIL |
27/07/1127 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN KANE / 01/07/2011 |
27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MYERS |
04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DRURY |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
24/08/1024 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GUY ENGLAND / 24/07/2010 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN KANE / 24/07/2010 |
24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, UNIT 1G ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
29/09/0929 September 2009 | DIRECTOR APPOINTED MARTIN TERENCE MILES |
29/09/0929 September 2009 | DIRECTOR APPOINTED STEVEN DAVID NAPLETON |
23/09/0923 September 2009 | DIRECTOR APPOINTED MR WILLIAM JAMES GUY ENGLAND |
23/09/0923 September 2009 | DIRECTOR APPOINTED MR DOMINIC MYERS |
23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK MAXWELL |
23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM EVANS |
12/08/0912 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
09/12/089 December 2008 | NC INC ALREADY ADJUSTED 01/12/08 |
09/12/089 December 2008 | GBP NC 1000/1010 01/12/2008 |
25/10/0825 October 2008 | COMPANY NAME CHANGED 7 DIGITAL MEDIA LIMITED CERTIFICATE ISSUED ON 28/10/08 |
14/08/0814 August 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
24/07/0824 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
14/03/0814 March 2008 | DIRECTOR APPOINTED PATRICK RONALD VERNON MAXWELL |
06/03/086 March 2008 | SECRETARY APPOINTED WILLIAM JAMES GUY ENGLAND |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
09/08/079 August 2007 | LOCATION OF DEBENTURE REGISTER |
09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: UNIT 19 ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ |
09/08/079 August 2007 | LOCATION OF REGISTER OF MEMBERS |
09/08/079 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: UNIT 3C ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, LONDON EC2A 4HJ |
21/08/0621 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
18/08/0518 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 12/23 HANSON STREET, LONDON, W1W 6TW |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
24/08/0424 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
06/07/046 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
24/07/0324 July 2003 | SECRETARY RESIGNED |
24/07/0324 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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