Company Information for 7DIGITAL LIMITED
Qube Elephant, 22 Ash Avenue, London, SE17 1HS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
7DIGITAL LIMITED | ||
Legal Registered Office | ||
Qube Elephant 22 Ash Avenue London SE17 1HS Other companies in EC2A | ||
Previous Names | ||
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Company Number | 04843573 | |
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Company ID Number | 04843573 | |
Date formed | 2003-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-04-03 | |
Return next due | 2026-04-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-04-14 14:11:57 |
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Registered address | Last known status | Formation date | ||
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7DIGITAL ACQUISITION INC | Delaware | Unknown | |
7DIGITAL CREATIVE LIMITED | Qube Elephant 22 Ash Avenue London SE17 1HS | Active | Company formed on the 2008-05-13 | |
7DIGITAL GROUP LIMITED | QUBE ELEPHANT 22 ASH AVENUE LONDON SE17 1HS | Active | Company formed on the 2000-03-28 | |
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7DIGITAL GROUP INC | Delaware | Unknown | |
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7DIGITAL INC | Delaware | Unknown | |
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7DIGITAL INCORPORATED | California | Unknown | |
7DIGITAL PROJECTS LIMITED | 69 WILSON STREET LONDON EC2A 2BB | Active | Company formed on the 2017-02-03 | |
7DIGITAL TRADING LIMITED | Qube Elephant 22 Ash Avenue London SE17 1HS | Active | Company formed on the 2000-07-17 | |
7DIGITAL TRADING LIMITED | Unknown | |||
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7DIGITALMEDIA8 LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2011-04-22 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW HONEY |
||
AMY WALLACE |
||
SIMON ANDREW COLE |
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MATTHEW ANDREW HONEY |
||
PAUL RICHARD IAN LANGWORTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMY WALLACE |
Company Secretary | ||
BENJAMIN CHARLES DRURY |
Director | ||
JOHN CHRISTOPHER STEWART DENT |
Company Secretary | ||
JOHN CHRISTOPHER STEWART DENT |
Director | ||
ERIC COHEN |
Director | ||
RICHARD ALEXANDER BUCHAN SMITH |
Director | ||
WCPHD SECRETARIES LIMITED |
Company Secretary | ||
LEIGH MARK WOOLLEY |
Director | ||
IAN PETER KENYON |
Director | ||
WILLIAM JAMES GUY ENGLAND |
Company Secretary | ||
WILLIAM JAMES GUY ENGLAND |
Director | ||
JAMES MARTIN KANE |
Director | ||
ELAINE MARRINER |
Director | ||
MICHAEL HUGH NEIL |
Director | ||
SIMON RICHARD FOX |
Director | ||
DAVID WOLFFE |
Director | ||
MARTIN MILES |
Director | ||
STEVEN DAVID NAPLETON |
Director | ||
DOMINIC PETER MYERS |
Director | ||
PETER DRURY |
Company Secretary | ||
WILLIAM MARK EVANS |
Director | ||
PATRICK RONALD VERNON MAXWELL |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAPSTER GROUP PLC | Director | 2016-05-16 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
UBC INTERACTIVE LIMITED | Director | 2016-04-01 | CURRENT | 1998-04-09 | Active - Proposal to Strike off | |
SD MUSIC STORES LIMITED | Director | 2014-06-10 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
CALMWATER YACHT MANAGEMENT LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
7DIGITAL CREATIVE LIMITED | Director | 2010-08-31 | CURRENT | 2008-05-13 | Active | |
CENTRAL SCHOOL OF BALLET CHARITABLE TRUST LIMITED(THE) | Director | 2009-10-21 | CURRENT | 1982-08-11 | Active | |
7DIGITAL TRADING LIMITED | Director | 2009-07-28 | CURRENT | 2000-07-17 | Active | |
SMOOTH OPERATIONS (PRODUCTIONS) LIMITED | Director | 2009-03-01 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
ONEWORD RADIO LIMITED | Director | 2007-09-22 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
UNIQUE INTERACTIVE LIMITED | Director | 2007-06-29 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
3 PEMBRIDGE CRESCENT LIMITED | Director | 2003-02-21 | CURRENT | 1991-05-21 | Active | |
UBC DIGITAL LIMITED | Director | 2000-08-04 | CURRENT | 2000-07-17 | Dissolved 2014-06-17 | |
7DIGITAL GROUP LIMITED | Director | 2000-06-05 | CURRENT | 2000-03-28 | Active | |
UBC INTERACTIVE LIMITED | Director | 2016-06-16 | CURRENT | 1998-04-09 | Active - Proposal to Strike off | |
SMOOTH OPERATIONS (PRODUCTIONS) LIMITED | Director | 2016-06-16 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
SD MUSIC STORES LIMITED | Director | 2016-06-16 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
7DIGITAL GROUP LIMITED | Director | 2016-06-16 | CURRENT | 2000-03-28 | Active | |
7DIGITAL TRADING LIMITED | Director | 2016-06-16 | CURRENT | 2000-07-17 | Active | |
ONEWORD RADIO LIMITED | Director | 2016-06-16 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
BASEPHASE LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
KINETIC HELM LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
UBC INTERACTIVE LIMITED | Director | 2016-04-01 | CURRENT | 1998-04-09 | Active - Proposal to Strike off | |
UNIQUE INTERACTIVE LIMITED | Director | 2016-04-01 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
SD MUSIC STORES LIMITED | Director | 2016-04-01 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
ONEWORD RADIO LIMITED | Director | 2016-04-01 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
SMOOTH OPERATIONS (PRODUCTIONS) LIMITED | Director | 2016-03-09 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
7DIGITAL CREATIVE LIMITED | Director | 2016-03-09 | CURRENT | 2008-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/25, WITH NO UPDATES | ||
Change of details for 7Digital Group Limited as a person with significant control on 2024-12-24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 24/12/24 FROM Techspace Shoreditch South Unit 2.2 32-38 Scrutton Street London EC2A 4RQ England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048435730003 | ||
Change of details for 7Digital Group Limited as a person with significant control on 2024-01-09 | ||
Change of details for 7Digital Group Plc as a person with significant control on 2023-05-05 | ||
REGISTERED OFFICE CHANGED ON 09/01/24 FROM Labs Lower Lock Water Lane London NW1 8JZ England | ||
Register inspection address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | ||
Director's details changed for Mr. Paul Lancaster Wiltshire on 2023-08-09 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR PAUL LANCASTER WILTSHIRE | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of 5 Fleet Place London EC4M 7rd | |
Register inspection address changed to 5 Fleet Place London EC4M 7rd | ||
Director's details changed for Mr Paul Richard Ian Langworthy on 2019-07-18 | ||
AD02 | Register inspection address changed to 5 Fleet Place London EC4M 7rd | |
CH01 | Director's details changed for Mr Paul Richard Ian Langworthy on 2019-07-18 | |
CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/20 FROM 69 Wilson Street London EC2A 2BB | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW COLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDREW HONEY | |
TM02 | Termination of appointment of Matthew Honey on 2018-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AP03 | Appointment of Ms Amy Wallace as company secretary on 2018-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ANDREW HONEY | |
AP03 | Appointment of Mr Matthew Honey as company secretary on 2016-06-16 | |
TM02 | Termination of appointment of Amy Wallace on 2016-06-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES DRURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Miss Amy Wallace as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of John Christopher Stewart Dent on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER STEWART DENT | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD IAN LANGWORTHY | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 24/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW COLE | |
AP03 | SECRETARY APPOINTED MR JOHN CHRISTOPHER STEWART DENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH WOOLLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER STEWART DENT | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, C/O WCPHD SECRETARIES LIMITED, 5TH FLOOR ALDER CASTLE, NOBLE STREET, LONDON, EC2V 7QJ, ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048435730003 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, 69 WILSON STREET, LONDON, EC2A 2BB | |
AP04 | CORPORATE SECRETARY APPOINTED WCPHD SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR LEIGH MARK WOOLLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ENGLAND | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 24/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, UNIT F LOWER GROUND FLOOR ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENYON | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER BUCHAN SMITH | |
AP01 | DIRECTOR APPOINTED ERIC COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ELAINE MARRINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE | |
AP01 | DIRECTOR APPOINTED MR IAN PETER KENYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX | |
AR01 | 24/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID WOLFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NAPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MILES | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD FOX | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NEIL | |
AR01 | 24/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN KANE / 01/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MYERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DRURY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN KANE / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GUY ENGLAND / 24/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, UNIT 1G ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ | |
288a | DIRECTOR APPOINTED MARTIN TERENCE MILES | |
288a | DIRECTOR APPOINTED STEVEN DAVID NAPLETON | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR WILLIAM JAMES GUY ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK MAXWELL | |
288a | DIRECTOR APPOINTED MR DOMINIC MYERS | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 01/12/08 | |
RES04 | GBP NC 1000/1010 01/12/2008 | |
CERTNM | COMPANY NAME CHANGED 7 DIGITAL MEDIA LIMITED CERTIFICATE ISSUED ON 28/10/08 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UBC MEDIA GROUP PLC | ||
RENT DEPOSIT DEED | Outstanding | NYRAFF LIMITED | |
RENT DEPOSIT DEED | Outstanding | NYRAFF LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7DIGITAL LIMITED
7DIGITAL LIMITED owns 2 domain names.
7digital.co.uk 7digitalmedia.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 7DIGITAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |