CompaniesInTheUK

7DIGITAL LIMITED

Company number 04843573 ·

Active

141 filings

Date Filing
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 Lancaster Wiltshire on 2026-03-09 · 2 pages View document
18 Mar 2026 Appointment of Ms Samantha Sawyer as a director on 2026-03-03 · 2 pages View document
13 Mar 2026 Amended full accounts made up to 2024-12-31 · 27 pages View document
13 Jan 2026 Notification of a person with significant control statement · 2 pages View document
30 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 17 pages View document
23 Dec 2025 Cessation of 7Digital Group Limited as a person with significant control on 2025-12-22 · 1 page View document
22 Oct 2025 Register(s) moved to registered office address Qube Elephant 22 Ash Avenue London SE17 1HS · 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 AGREEMENT2 · 1 page View document
14 Jan 2025 GUARANTEE2 · 2 pages View document
14 Jan 2025 Total exemption full accounts made up to 2023-12-31 · 22 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
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
2 Feb 2024 Change of details for 7Digital Group Limited as a person with significant control on 2024-01-09 · 2 pages View document
31 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 Lancaster Wiltshire on 2023-08-09 · 2 pages View document
25 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 23 pages View document
20 Apr 2023 Appointment of Mr Paul Lancaster 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
5 May 2022 Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd · 1 page View document
3 May 2022 Register inspection address has been changed to 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
13 Jul 2021 Full accounts made up to 2020-12-31 · 30 pages View document
14 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 69 WILSON STREET LONDON EC2A 2BB View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES View document
8 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON COLE View document
19 Mar 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
16 Oct 2018 APPOINTMENT TERMINATED, SECRETARY MATTHEW HONEY View document
16 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HONEY View document
16 Oct 2018 APPOINTMENT TERMINATED, SECRETARY AMY WALLACE View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
11 Jan 2018 SECRETARY APPOINTED MS AMY WALLACE View document
17 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
17 Jun 2016 APPOINTMENT TERMINATED, SECRETARY AMY WALLACE View document
17 Jun 2016 DIRECTOR APPOINTED MR MATTHEW ANDREW HONEY View document
17 Jun 2016 SECRETARY APPOINTED MR MATTHEW HONEY View document
5 May 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DRURY View document
14 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DENT View document
12 Apr 2016 APPOINTMENT TERMINATED, SECRETARY JOHN DENT View document
12 Apr 2016 SECRETARY APPOINTED MISS AMY WALLACE View document
9 Mar 2016 DIRECTOR APPOINTED MR PAUL RICHARD IAN LANGWORTHY View document
12 Aug 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
11 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Sep 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH View document
15 Aug 2014 DIRECTOR APPOINTED MR SIMON ANDREW COLE View document
13 Aug 2014 SECRETARY APPOINTED MR JOHN CHRISTOPHER STEWART DENT View document
13 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR LEIGH WOOLLEY View document
13 Aug 2014 DIRECTOR APPOINTED MR JOHN CHRISTOPHER STEWART DENT View document
13 Aug 2014 APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED View document
24 Dec 2013 SAIL ADDRESS CREATED View document
24 Dec 2013 REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, C/O WCPHD SECRETARIES LIMITED, 5TH FLOOR ALDER CASTLE, NOBLE STREET, LONDON, EC2V 7QJ, ENGLAND View document
18 Dec 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 47 pages View document
12 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048435730003 View document
11 Nov 2013 DIRECTOR APPOINTED MR LEIGH MARK WOOLLEY View document
11 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ENGLAND View document
11 Nov 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, 69 WILSON STREET, LONDON, EC2A 2BB View document
11 Nov 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM ENGLAND View document
11 Nov 2013 CORPORATE SECRETARY APPOINTED WCPHD SECRETARIES LIMITED View document
23 Oct 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
11 Jun 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, UNIT F LOWER GROUND FLOOR ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ View document
11 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR IAN KENYON View document
19 Oct 2012 DIRECTOR APPOINTED MR RICHARD ALEXANDER BUCHAN SMITH View document
19 Oct 2012 DIRECTOR APPOINTED ERIC COHEN View document
19 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL View document
19 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES KANE View document
19 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER View document
17 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Sep 2012 DIRECTOR APPOINTED ELAINE MARRINER View document
21 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX View document
14 Sep 2012 DIRECTOR APPOINTED MR IAN PETER KENYON View document
6 Sep 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN NAPLETON · 1 page View document
13 Sep 2011 DIRECTOR APPOINTED MR SIMON RICHARD FOX View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN MILES View document
13 Sep 2011 DIRECTOR APPOINTED MR DAVID WOLFFE View document
25 Aug 2011 DIRECTOR APPOINTED MR MICHAEL NEIL View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN KANE / 01/07/2011 View document
27 Jul 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
27 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DOMINIC MYERS View document
4 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER DRURY View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages View document
24 Aug 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN KANE / 24/07/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GUY ENGLAND / 24/07/2010 View document
24 Feb 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, UNIT 1G ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ View document
29 Sep 2009 DIRECTOR APPOINTED MARTIN TERENCE MILES View document
29 Sep 2009 DIRECTOR APPOINTED STEVEN DAVID NAPLETON · 1 page View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Sep 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM EVANS View document
23 Sep 2009 DIRECTOR APPOINTED MR DOMINIC MYERS View document
23 Sep 2009 DIRECTOR APPOINTED MR WILLIAM JAMES GUY ENGLAND View document
23 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK MAXWELL View document
12 Aug 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Dec 2008 GBP NC 1000/1010 01/12/2008 View document
9 Dec 2008 NC INC ALREADY ADJUSTED 01/12/08 View document
25 Oct 2008 COMPANY NAME CHANGED 7 DIGITAL MEDIA LIMITED CERTIFICATE ISSUED ON 28/10/08 View document
14 Aug 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jul 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
14 Mar 2008 DIRECTOR APPOINTED PATRICK RONALD VERNON MAXWELL · 3 pages View document
6 Mar 2008 SECRETARY APPOINTED WILLIAM JAMES GUY ENGLAND View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
9 Aug 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: UNIT 19 ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ View document
9 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
9 Aug 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
8 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Oct 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: UNIT 3C ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, LONDON EC2A 4HJ View document
21 Aug 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
25 Nov 2005 NEW DIRECTOR APPOINTED View document
18 Aug 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
25 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 12/23 HANSON STREET, LONDON, W1W 6TW View document
24 Aug 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
6 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
10 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2003 NEW DIRECTOR APPOINTED View document
24 Jul 2003 SECRETARY RESIGNED View document
24 Jul 2003 NEW SECRETARY APPOINTED View document
24 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document