7DIGITAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
7DIGITAL GROUP LIMITED
COMPANY NUMBER
03958483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/03/2000
(24 years and 7 months old)
WEBSITE
www.7digital.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/06/2014
05/05/2023
7DIGITAL GROUP PLC
View all previous names
LONDON
EC2A 4RQ
Telephone: 02070997777
TPS: No
Labs
Lower Lock
Water Lane
London
NW1 8JZ
Techspace Shoreditch South
Unit 2.2
London
EC2A 4RQ
EC2A 4RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 7DIGITAL GROUP PLC | Active - Accounts Filed | View Report |
| 7DIGITAL CREATIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Paul Lancaster Wiltshire (920554905) Appointed |
Credit Risk Overview
Want to learn more about 7DIGITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 7DIGITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 7DIGITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2019 - Present (5 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
28/03/2000 - Present (24 years and 7 months) 28/03/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
28/03/2000 - Present (24 years and 7 months) 28/03/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
28/03/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 80 Past: 2132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 7DIGITAL GROUP PLC | Active - Accounts Filed | View Report |
| 7DIGITAL CREATIVE LIMITED | Active - Accounts Filed | View Report |
| 7DIGITAL LIMITED | Active - Accounts Filed | View Report |
| 7DIGITAL TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Paul Lancaster Wiltshire (920554905) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | David Lazarus (926080218) has left the board |
| 06/04/2023 | Michael Juskiewicz (926297376) has left the board |
| 06/04/2023 | Helen Patricia Gilder (911585192) has left the board |
| 06/04/2023 | Mark Foster (908000965) has left the board |
| 06/04/2023 | Michael Juskiewicz (927196339) has left the board |
| 06/04/2023 | Tamir Koch (926080214) has left the board |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 16/07/2020 | New Board Member Michael Juskiewicz (927196339) Appointed |
| 18/05/2020 | Change in Reg. Office |
| 23/04/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Helen Patricia Gilder (911585192) Appointed |
| 04/10/2019 | New Company Secretary Michael Juskiewicz (926297376) Appointed |
| 25/09/2019 | Anne De Kerckhove Dit Van Der Varent (919763822) has left the board |
| 25/09/2019 | Julia Elizabeth Hubbard (914144838) has left the board |
| 25/09/2019 | Julia Elizabeth Hubbard (925779309) has left the board |
| 02/08/2019 | New Board Member Paul Richard Ian Langworthy (920593547) Appointed |
| 30/07/2019 | John Bernard Aalbers (925290635) has left the board |
| 26/07/2019 | New Board Member David Lazarus (926080218) Appointed |
| 26/07/2019 | New Board Member Tamir Koch (926080214) Appointed |
| 19/07/2019 | New Accounts filed |
| 04/07/2019 | Eric Cohen (918855099) has left the board |
| 04/07/2019 | Donald Gordon Cruickshank (903806036) has left the board |
| 25/04/2019 | New Board Member Julia Elizabeth Hubbard (914144838) Appointed |
| 25/04/2019 | New Board Member John Bernard Aalbers (925290635) Appointed |
| 25/04/2019 | New Company Secretary Julia Elizabeth Hubbard (925779309) Appointed |
| 25/04/2019 | Peter Downton (914926288) has left the board |
| 25/04/2019 | David Holmwood (925009734) has left the board |
| 10/04/2019 | Simon Andrew Cole (907527374) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 22/11/2018 | Matthew Andrew Honey (908109619) has left the board |
| 18/10/2018 | Paul Patrick McGowan (913295149) has left the board |
| 07/09/2018 | New Company Secretary David Holmwood (925009734) Appointed |
| 07/09/2018 | Amy Wallace (924163413) has left the board |
| 06/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 15/01/2018 | Matthew Honey (920917143) has left the board |
| 05/01/2018 | New Company Secretary Amy Wallace (924163413) Appointed |
| 21/07/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 21/06/2016 | New Board Member Matthew Andrew Honey (908109619) Appointed |
| 21/06/2016 | Amy Wallace (920708467) has left the board |
| 21/06/2016 | New Company Secretary Matthew Honey (920917143) Appointed |
| 07/06/2016 | New Accounts filed |
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