7DIGITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
7DIGITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
7DIGITAL LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04843573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
7DIGITAL LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04843573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
7DIGITAL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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:
7 DIGITAL MEDIA LIMITED (until 28/10/2008)
7 DIGITAL MEDIA LIMITED (until 28/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL LANCASTER WILTSHIRE | Jul 1970 | American | Director | 2023-04-14 | CURRENT |
MR PAUL RICHARD IAN LANGWORTHY | Aug 1975 | British | Director | 2016-03-09 | CURRENT |
MR RICHARD ALEXANDER BUCHAN SMITH | Nov 1969 | British | Director | 2012-10-11 UNTIL 2014-09-09 | RESIGNED |
MR JOHN CHRISTOPHER STEWART DENT | Secretary | 2014-06-10 UNTIL 2016-03-31 | RESIGNED | ||
PETER DRURY | British | Secretary | 2003-07-24 UNTIL 2011-05-04 | RESIGNED | |
MR WILLIAM JAMES GUY ENGLAND | Sep 1961 | Secretary | 2008-02-28 UNTIL 2012-10-11 | RESIGNED | |
MR MATTHEW HONEY | Secretary | 2016-06-16 UNTIL 2018-08-03 | RESIGNED | ||
MS AMY WALLACE | Secretary | 2018-01-01 UNTIL 2018-06-30 | RESIGNED | ||
MISS AMY WALLACE | Secretary | 2016-04-01 UNTIL 2016-06-16 | RESIGNED | ||
MR DOMINIC PETER MYERS | Aug 1962 | British | Director | 2009-09-11 UNTIL 2011-07-01 | RESIGNED |
ELAINE MARRINER | Oct 1961 | British | Director | 2012-09-03 UNTIL 2012-10-11 | RESIGNED |
MR PATRICK RONALD VERNON MAXWELL | Jul 1965 | British | Director | 2008-03-12 UNTIL 2009-09-11 | RESIGNED |
MR MARTIN MILES | Aug 1966 | British | Director | 2009-09-11 UNTIL 2011-09-13 | RESIGNED |
MR DAVID WOLFFE | Jun 1963 | British | Director | 2011-09-13 UNTIL 2012-09-03 | RESIGNED |
STEVEN DAVID NAPLETON | Dec 1964 | British | Director | 2009-09-11 UNTIL 2011-09-13 | RESIGNED |
MR MICHAEL HUGH NEIL | Oct 1962 | British | Director | 2011-08-25 UNTIL 2012-10-11 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-07-24 UNTIL 2003-07-24 | RESIGNED | ||
JAMES MARTIN KANE | Nov 1975 | British | Director | 2003-10-01 UNTIL 2012-10-11 | RESIGNED |
MR IAN PETER KENYON | Sep 1961 | British | Director | 2012-09-03 UNTIL 2013-02-08 | RESIGNED |
MR WILLIAM JAMES GUY ENGLAND | Sep 1961 | Director | 2009-09-11 UNTIL 2012-10-11 | RESIGNED | |
MR MATTHEW ANDREW HONEY | Oct 1965 | British | Director | 2016-06-16 UNTIL 2018-08-03 | RESIGNED |
MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2011-09-13 UNTIL 2012-09-03 | RESIGNED |
WILLIAM MARK EVANS | Aug 1957 | Canadian | Director | 2005-10-24 UNTIL 2009-09-11 | RESIGNED |
MR BENJAMIN CHARLES DRURY | Aug 1975 | British | Director | 2003-07-24 UNTIL 2016-04-28 | RESIGNED |
MR JOHN CHRISTOPHER STEWART DENT | Nov 1980 | British | Director | 2014-06-10 UNTIL 2016-03-31 | RESIGNED |
SIMON ANDREW COLE | Feb 1958 | British | Director | 2014-06-10 UNTIL 2019-04-01 | RESIGNED |
ERIC COHEN | Feb 1958 | American | Director | 2012-10-11 UNTIL 2014-09-17 | RESIGNED |
MR LEIGH MARK WOOLLEY | Aug 1957 | British | Director | 2012-10-11 UNTIL 2014-06-09 | RESIGNED |
WCPHD SECRETARIES LIMITED | Corporate Secretary | 2012-10-11 UNTIL 2014-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
7digital Group Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |