7DIGITAL LIMITED



Company Documents

DateDescription
02/02/242 February 2024 NewChange of details for 7Digital Group Limited as a person with significant control on 2024-01-09

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31/01/2431 January 2024 NewChange of details for 7Digital Group Plc as a person with significant control on 2023-05-05

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22/01/2422 January 2024 Change of details for a person with significant control

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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

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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

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09/08/239 August 2023 Director's details changed for Mr. Paul Lancaster Wiltshire on 2023-08-09

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-12-31

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20/04/2320 April 2023 Appointment of Mr Paul Lancaster Wiltshire as a director on 2023-04-14

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with no updates

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05/05/225 May 2022 Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd

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03/05/223 May 2022 Register inspection address has been changed to 5 Fleet Place London EC4M 7rd

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03/05/223 May 2022 Director's details changed for Mr Paul Richard Ian Langworthy on 2019-07-18

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13/07/2113 July 2021 Full accounts made up to 2020-12-31

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 69 WILSON STREET LONDON EC2A 2BB

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON COLE

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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12/12/1812 December 2018 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HONEY

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16/10/1816 October 2018 APPOINTMENT TERMINATED, SECRETARY AMY WALLACE

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16/10/1816 October 2018 APPOINTMENT TERMINATED, SECRETARY MATTHEW HONEY

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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11/01/1811 January 2018 SECRETARY APPOINTED MS AMY WALLACE

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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17/06/1617 June 2016 DIRECTOR APPOINTED MR MATTHEW ANDREW HONEY

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17/06/1617 June 2016 SECRETARY APPOINTED MR MATTHEW HONEY

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17/06/1617 June 2016 APPOINTMENT TERMINATED, SECRETARY AMY WALLACE

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DRURY

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12/04/1612 April 2016 SECRETARY APPOINTED MISS AMY WALLACE

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DENT

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12/04/1612 April 2016 APPOINTMENT TERMINATED, SECRETARY JOHN DENT

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09/03/169 March 2016 DIRECTOR APPOINTED MR PAUL RICHARD IAN LANGWORTHY

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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12/08/1512 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN

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19/09/1419 September 2014 Annual return made up to 24 July 2014 with full list of shareholders

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

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15/08/1415 August 2014 DIRECTOR APPOINTED MR SIMON ANDREW COLE

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13/08/1413 August 2014 DIRECTOR APPOINTED MR JOHN CHRISTOPHER STEWART DENT

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13/08/1413 August 2014 SECRETARY APPOINTED MR JOHN CHRISTOPHER STEWART DENT

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR LEIGH WOOLLEY

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13/08/1413 August 2014 APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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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

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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

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24/12/1324 December 2013 SAIL ADDRESS CREATED

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12/12/1312 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048435730003

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, 69 WILSON STREET, LONDON, EC2A 2BB

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
69 WILSON STREET
LONDON
EC2A 2BB

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11/11/1311 November 2013 DIRECTOR APPOINTED MR LEIGH MARK WOOLLEY

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11/11/1311 November 2013 CORPORATE SECRETARY APPOINTED WCPHD SECRETARIES LIMITED

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ENGLAND

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11/11/1311 November 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM ENGLAND

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23/10/1323 October 2013 Annual return made up to 24 July 2013 with full list of shareholders

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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

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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

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11/04/1311 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/04/1311 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR IAN KENYON

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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19/10/1219 October 2012 DIRECTOR APPOINTED MR RICHARD ALEXANDER BUCHAN SMITH

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19/10/1219 October 2012 DIRECTOR APPOINTED ERIC COHEN

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19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER

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19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL

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19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES KANE

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21/09/1221 September 2012 DIRECTOR APPOINTED ELAINE MARRINER

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21/09/1221 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE

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14/09/1214 September 2012 DIRECTOR APPOINTED MR IAN PETER KENYON

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX

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06/09/126 September 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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13/09/1113 September 2011 DIRECTOR APPOINTED MR DAVID WOLFFE

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13/09/1113 September 2011 DIRECTOR APPOINTED MR SIMON RICHARD FOX

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN NAPLETON

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN MILES

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25/08/1125 August 2011 DIRECTOR APPOINTED MR MICHAEL NEIL

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27/07/1127 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN KANE / 01/07/2011

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR DOMINIC MYERS

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04/05/114 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER DRURY

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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24/08/1024 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GUY ENGLAND / 24/07/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN KANE / 24/07/2010

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, UNIT 1G ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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29/09/0929 September 2009 DIRECTOR APPOINTED MARTIN TERENCE MILES

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29/09/0929 September 2009 DIRECTOR APPOINTED STEVEN DAVID NAPLETON

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23/09/0923 September 2009 DIRECTOR APPOINTED MR WILLIAM JAMES GUY ENGLAND

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23/09/0923 September 2009 DIRECTOR APPOINTED MR DOMINIC MYERS

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK MAXWELL

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM EVANS

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12/08/0912 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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09/12/089 December 2008 NC INC ALREADY ADJUSTED 01/12/08

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09/12/089 December 2008 GBP NC 1000/1010 01/12/2008

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25/10/0825 October 2008 COMPANY NAME CHANGED 7 DIGITAL MEDIA LIMITED CERTIFICATE ISSUED ON 28/10/08

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14/08/0814 August 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/07/0824 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 DIRECTOR APPOINTED PATRICK RONALD VERNON MAXWELL

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06/03/086 March 2008 SECRETARY APPOINTED WILLIAM JAMES GUY ENGLAND

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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09/08/079 August 2007 LOCATION OF DEBENTURE REGISTER

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09/08/079 August 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: UNIT 19 ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ

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09/08/079 August 2007 LOCATION OF REGISTER OF MEMBERS

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09/08/079 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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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

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21/08/0621 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 12/23 HANSON STREET, LONDON, W1W 6TW

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/08/0424 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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10/06/0410 June 2004 DIRECTOR'S PARTICULARS CHANGED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 NEW SECRETARY APPOINTED

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24/07/0324 July 2003 SECRETARY RESIGNED

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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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