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 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
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)
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 |