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 - LONDON

This company is listed in the following categories:
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)

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

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