CompaniesInTheUK

7DIGITAL CREATIVE LIMITED

Company number 06591598 ·

Active - Proposal to Strike off

113 filings

Date Filing
21 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
21 Jul 2026 First Gazette notice for voluntary strike-off View document
27 Jun 2026 Application to strike the company off the register · 1 page View document
10 Apr 2026 Confirmation statement made on 2026-04-03 with updates · 5 pages View document
19 Mar 2026 Director's details changed for Mr Paul Wiltshire on 2026-03-09 · 2 pages View document
16 Dec 2025 Resolutions · 2 pages View document
16 Dec 2025 Statement of capital on 2025-12-16 · 3 pages View document
16 Dec 2025 SH20 · 1 page View document
16 Dec 2025 CAP-SS · 1 page View document
15 Dec 2025 Statement of capital following an allotment of shares on 2025-12-15 · 3 pages View document
22 Oct 2025 Register(s) moved to registered office address Qube Elephant 22 Ash Avenue London SE17 1HS · 1 page View document
21 Jul 2025 Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
14 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
22 Jan 2025 Change of details for 7Digital Group Limited as a person with significant control on 2024-12-24 · 2 pages View document
14 Jan 2025 Total exemption full accounts made up to 2023-12-31 · 18 pages View document
14 Jan 2025 GUARANTEE2 · 2 pages View document
14 Jan 2025 AGREEMENT2 · 1 page View document
24 Dec 2024 Registered office address changed from Techspace Shoreditch South Unit 2.2 32-38 Scrutton Street London EC2A 4RQ England to Qube Elephant 22 Ash Avenue London SE17 1HS on 2024-12-24 · 1 page View document
17 Apr 2024 Confirmation statement made on 2024-04-03 with updates · 4 pages View document
30 Jan 2024 Change of details for 7Digital Group Limited as a person with significant control on 2024-01-09 · 2 pages View document
30 Jan 2024 Change of details for 7Digital Group Plc as a person with significant control on 2023-05-05 · 2 pages View document
22 Jan 2024 Change of details for a person with significant control · 2 pages View document
9 Jan 2024 Registered office address changed from Labs Lower Lock Water Lane London NW1 8JZ England to Techspace Shoreditch South Unit 2.2 32-38 Scrutton Street London EC2A 4RQ on 2024-01-09 · 1 page View document
21 Sep 2023 Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF · 1 page View document
9 Aug 2023 Director's details changed for Mr Paul Wiltshire on 2023-08-09 · 2 pages View document
25 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 18 pages View document
20 Apr 2023 Appointment of Mr Paul Wiltshire as a director on 2023-04-14 · 2 pages View document
3 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
3 May 2022 Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd · 1 page View document
3 May 2022 Director's details changed for Mr Paul Richard Ian Langworthy on 2019-07-18 · 2 pages View document
3 May 2022 Register inspection address has been changed from 69 Wilson Street London EC2A 2BB England to 5 Fleet Place London EC4M 7rd · 1 page View document
13 Jul 2021 Full accounts made up to 2020-12-31 · 27 pages View document
14 May 2020 Registered office address changed from , 69 Wilson Street, London, EC2A 2BB to Techspace Shoreditch South Unit 2.2 32-38 Scrutton Street London EC2A 4RQ on 2020-05-14 · 1 page View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
23 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HONEY View document
25 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON COLE View document
23 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKMORE View document
12 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
16 Oct 2018 APPOINTMENT TERMINATED, SECRETARY AMY WALLACE View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View document
3 Jan 2018 SECRETARY APPOINTED AMY WALLACE View document
3 Jan 2018 APPOINTMENT TERMINATED, SECRETARY MATTHEW HONEY View document
9 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
26 Apr 2017 COMPANY NAME CHANGED THE NEW UNIQUE BROADCASTING COMPANY LIMITED CERTIFICATE ISSUED ON 26/04/17 View document
6 Apr 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Jun 2016 SECRETARY APPOINTED MR MATTHEW HONEY View document
17 Jun 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
17 Jun 2016 APPOINTMENT TERMINATED, SECRETARY AMY WALLACE View document
17 Jun 2016 DIRECTOR APPOINTED MR MATTHEW HONEY View document
14 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Apr 2016 APPOINTMENT TERMINATED, SECRETARY JOHN DENT View document
12 Apr 2016 SECRETARY APPOINTED MISS AMY WALLACE View document
12 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DENT View document
9 Mar 2016 DIRECTOR APPOINTED MR PAUL RICHARD IAN LANGWORTHY View document
2 Jul 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
2 Jul 2015 SAIL ADDRESS CHANGED FROM: 131 EDGWARE ROAD LONDON UNITED KINGDOM W2 2AP UNITED KINGDOM View document
12 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
19 Sep 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
24 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON BLACKMORE View document
24 Jul 2014 DIRECTOR APPOINTED MR JOHN LEONARD View document
20 Jun 2014 Registered office address changed from , 50 Lisson Street, London, NW1 5DF on 2014-06-20 · 2 pages View document
20 Jun 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 50 LISSON STREET LONDON NW1 5DF View document
21 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
7 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
24 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
15 Apr 2013 AUDITOR'S RESIGNATION View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
28 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
8 May 2012 SECRETARY APPOINTED JOHN CHRISTOPHER STEWART DENT View document
4 May 2012 DIRECTOR APPOINTED JOHN CHRISTOPHER STEWART DENT View document
3 May 2012 APPOINTMENT TERMINATED, DIRECTOR JENNIFER DONALD View document
3 May 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER DONALD View document
19 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 Jul 2011 DIRECTOR APPOINTED JENNIFER HELEN DONALD View document
1 Jul 2011 SECRETARY APPOINTED JENNIFER HELEN DONALD View document
27 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN FALCON View document
27 Jun 2011 APPOINTMENT TERMINATED, SECRETARY JOHN FALCON View document
31 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACKMORE / 13/05/2011 View document
31 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
31 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COLE / 13/05/2011 View document
31 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BLACKMORE / 13/05/2011 View document
31 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER FALCON / 13/05/2011 View document
31 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER FALCON / 13/05/2011 View document
14 Sep 2010 DIRECTOR APPOINTED MR SIMON ANDREW COLE View document
9 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
18 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
18 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
18 May 2010 SAIL ADDRESS CREATED View document
15 Apr 2010 13/05/09 FULL LIST AMEND View document
15 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
23 Jul 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
23 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Feb 2009 DIRECTOR APPOINTED JOHN CHRISTOPHER FALCON View document
9 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JOHN FALCON View document
17 Dec 2008 DIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER FALCON View document
17 Dec 2008 APPOINTMENT TERMINATED DIRECTOR GAVIN RIGBY View document
17 Dec 2008 APPOINTMENT TERMINATED SECRETARY SIMON HOWELL View document
16 Sep 2008 CURRSHO FROM 31/05/2009 TO 31/03/2009 View document
4 Jun 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM View document
4 Jun 2008 APPOINTMENT TERMINATED DIRECTOR INGLEBY HOLDINGS LIMITED View document
4 Jun 2008 SECRETARY APPOINTED SIMON JOHN HOWELL View document
4 Jun 2008 DIRECTOR APPOINTED GAVIN DOUGLAS RIGBY View document
4 Jun 2008 DIRECTOR APPOINTED TIMOTHY JOHN BLACKMORE View document
4 Jun 2008 DIRECTOR APPOINTED SIMON BLACKMORE View document
4 Jun 2008 287 · 1 page View document
13 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document