7DIGITAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

7DIGITAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
7DIGITAL GROUP LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03958483. The accounts status is GROUP and accounts are next due on 30/09/2024.

7DIGITAL GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TECHSPACE SHOREDITCH SOUTH UNIT 2.2
LONDON
EC2A 4RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UBC MEDIA GROUP PLC (until 09/06/2014)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD IAN LANGWORTHY Aug 1975 British Director 2019-07-18 CURRENT
MR PAUL LANCASTER WILTSHIRE Jul 1970 American Director 2023-03-31 CURRENT
MR PAUL HENRY BARRON PASCOE Oct 1960 British Director 2000-06-05 UNTIL 2014-06-10 RESIGNED
MR JOHN BERNARD AALBERS Nov 1967 Dutch Director 2019-04-09 UNTIL 2019-07-18 RESIGNED
MRS HELEN PATRICIA GILDER Oct 1966 British Director 2020-02-06 UNTIL 2023-03-30 RESIGNED
KEITH REGINALD HARRIS Apr 1953 British Director 2002-03-05 UNTIL 2005-05-26 RESIGNED
MR BENJAMIN CHARLES DRURY Aug 1975 British Director 2014-06-10 UNTIL 2016-04-28 RESIGNED
SIR HOSSEIN YASSAIE Dec 1956 British Director 2014-06-10 UNTIL 2016-02-07 RESIGNED
JOHN HODSON May 1946 British Director 2005-02-18 UNTIL 2008-11-17 RESIGNED
MR KELVIN FRANK HARRISON Jun 1955 British Director 2003-06-20 UNTIL 2014-06-10 RESIGNED
PROF ROGER SAUL SILVERSTONE Jun 1945 British Director 2000-06-05 UNTIL 2006-07-16 RESIGNED
PHILIPPA LESLEY SANDS Feb 1959 British Director 2001-02-23 UNTIL 2002-05-01 RESIGNED
MR GAVIN DOUGLAS RIGBY Jan 1972 British Director 2008-05-02 UNTIL 2009-01-23 RESIGNED
MR JOHN PATRICK QUINN Sep 1956 British Director 2000-06-05 UNTIL 2009-03-02 RESIGNED
MR ERIC COHEN Feb 1958 American Director 2014-06-10 UNTIL 2019-06-26 RESIGNED
IAN MICHAEL PEACOCK Sep 1929 British Director 2000-06-05 UNTIL 2005-07-29 RESIGNED
MR NIGEL NORMAN WALMSLEY Jan 1942 British Director 2001-09-26 UNTIL 2002-03-05 RESIGNED
MR DAVID LAZARUS Jun 1963 South African Director 2019-07-14 UNTIL 2023-03-30 RESIGNED
MR PAUL PATRICK MCGOWAN Jan 1962 Irish Director 2016-01-14 UNTIL 2018-09-28 RESIGNED
MR MATTHEW ANDREW HONEY Oct 1965 British Director 2016-06-16 UNTIL 2018-08-03 RESIGNED
MR MATTHEW ANDREW HONEY Oct 1965 British Director 2000-06-05 UNTIL 2007-11-08 RESIGNED
MR MICHAEL JUSKIEWICZ Apr 1976 American Director 2019-09-20 UNTIL 2023-03-30 RESIGNED
MR TAMIR KOCH Jul 1971 Israeli Director 2019-07-14 UNTIL 2023-03-30 RESIGNED
MISS AMY WALLACE Secretary 2016-04-01 UNTIL 2016-06-16 RESIGNED
AMY WALLACE Secretary 2018-01-01 UNTIL 2018-06-30 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Director 2000-03-28 UNTIL 2000-06-22 RESIGNED
MR MICHAEL JUSKIEWICZ Secretary 2019-09-25 UNTIL 2023-03-30 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-03-28 UNTIL 2000-06-05 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2019-04-09 UNTIL 2019-09-19 RESIGNED
JULIA ELIZABETH HUBBARD Secretary 2019-04-09 UNTIL 2019-09-19 RESIGNED
JOHN CHRISTOPHER STEWART DENT Secretary 2012-05-03 UNTIL 2016-03-31 RESIGNED
JENNIFER HELEN DONALD British Secretary 2011-06-24 UNTIL 2012-05-03 RESIGNED
JENNIFER HELEN DONALD Oct 1954 New Zealand Secretary 2000-12-11 UNTIL 2001-07-27 RESIGNED
MR JOHN CHRISTOPHER FALCON May 1979 British Secretary 2008-10-31 UNTIL 2011-06-24 RESIGNED
MR DAVID HOLMWOOD Secretary 2018-06-30 UNTIL 2019-04-05 RESIGNED
MR MATTHEW HONEY Secretary 2016-06-16 UNTIL 2018-01-01 RESIGNED
MR MATTHEW ANDREW HONEY Oct 1965 British Secretary 2000-06-05 UNTIL 2000-12-11 RESIGNED
MR SIMON JOHN HOWELL British Secretary 2001-07-27 UNTIL 2008-10-31 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-03-28 UNTIL 2000-06-05 RESIGNED
MR MARK FOSTER Dec 1958 British Director 2015-04-24 UNTIL 2023-03-30 RESIGNED
MR JOHN CHRISTOPHER FALCON May 1979 British Director 2009-01-23 UNTIL 2011-06-24 RESIGNED
NOEL ERNEST EDMONDS Dec 1948 British Director 2000-06-05 UNTIL 2006-03-22 RESIGNED
MR PETER DOWNTON Jul 1971 British Director 2015-07-08 UNTIL 2019-03-08 RESIGNED
JENNIFER HELEN DONALD Oct 1954 New Zealand Director 2000-11-14 UNTIL 2007-12-04 RESIGNED
JENNIFER HELEN DONALD Oct 1954 British And New Zealand Director 2011-06-24 UNTIL 2012-05-03 RESIGNED
MR JOHN CHRISTOPHER STEWART DENT Nov 1980 British Director 2012-05-03 UNTIL 2016-03-31 RESIGNED
MISS ANNE DE KERCKHOVE DIT VAN DER VARENT Sep 1972 Belgian Director 2015-03-25 UNTIL 2019-08-31 RESIGNED
SIR DONALD GORDON CRUICKSHANK Sep 1942 British Director 2014-06-10 UNTIL 2019-06-26 RESIGNED
SIMON ANDREW COLE Feb 1958 British Director 2000-06-05 UNTIL 2019-04-01 RESIGNED
TIMOTHY JOHN BLACKMORE Jul 1944 British Director 2000-06-05 UNTIL 2014-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Mark Lazarus 2019-09-26 6/1963 London   Voting rights 25 to 50 percent

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