7DIGITAL CREATIVE LIMITED
LONDON THE NEW UNIQUE BROADCASTING COMPANY LIMITED

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Company number 06591598
Status Active
Incorporation Date 13 May 2008
Company Type Private Limited Company
Address 69 WILSON STREET, LONDON, EC2A 2BB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Change of name notice; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Appointment of Mr Matthew Honey as a director on 16 June 2016. The most likely internet sites of 7DIGITAL CREATIVE LIMITED are www.7digitalcreative.co.uk, and www.7digital-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7digital Creative Limited is a Private Limited Company. The company registration number is 06591598. 7digital Creative Limited has been working since 13 May 2008. The present status of the company is Active. The registered address of 7digital Creative Limited is 69 Wilson Street London Ec2a 2bb. . HONEY, Matthew is a Secretary of the company. BLACKMORE, Timothy John is a Director of the company. COLE, Simon Andrew is a Director of the company. HONEY, Matthew is a Director of the company. LANGWORTHY, Paul Richard Ian is a Director of the company. LEONARD, John is a Director of the company. Secretary DENT, John Christopher Stewart has been resigned. Secretary DONALD, Jennifer Helen has been resigned. Secretary FALCON, John Christopher has been resigned. Secretary HOWELL, Simon John has been resigned. Secretary WALLACE, Amy has been resigned. Director BLACKMORE, Simon has been resigned. Director DENT, John Christopher Stewart has been resigned. Director DONALD, Jennifer Helen has been resigned. Director FALCON, John Christopher has been resigned. Director FALCON, John Christopher has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director RIGBY, Gavin Douglas has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HONEY, Matthew
Appointed Date: 16 June 2016
Director
BLACKMORE, Timothy John
Appointed Date: 28 May 2008
81 years old
Director
COLE, Simon Andrew
Appointed Date: 31 August 2010
67 years old
Director
HONEY, Matthew
Appointed Date: 16 June 2016
60 years old
Director
LANGWORTHY, Paul Richard Ian
Appointed Date: 09 March 2016
50 years old
Director
LEONARD, John
Appointed Date: 18 June 2014
76 years old

Resigned Directors

Secretary
DENT, John Christopher Stewart
Resigned: 31 March 2016
Appointed Date: 03 May 2012
Secretary
DONALD, Jennifer Helen
Resigned: 03 May 2012
Appointed Date: 24 June 2011
Secretary
FALCON, John Christopher
Resigned: 24 June 2011
Appointed Date: 10 December 2008
Secretary
HOWELL, Simon John
Resigned: 31 October 2008
Appointed Date: 28 May 2008
Secretary
WALLACE, Amy
Resigned: 16 June 2016
Appointed Date: 01 April 2016
Director
BLACKMORE, Simon
Resigned: 18 June 2014
Appointed Date: 28 May 2008
55 years old
Director
DENT, John Christopher Stewart
Resigned: 31 March 2016
Appointed Date: 03 May 2012
45 years old
Director
DONALD, Jennifer Helen
Resigned: 03 May 2012
Appointed Date: 24 June 2011
71 years old
Director
FALCON, John Christopher
Resigned: 24 June 2011
Appointed Date: 14 February 2009
46 years old
Director
FALCON, John Christopher
Resigned: 30 January 2009
Appointed Date: 10 December 2008
46 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 28 May 2008
Appointed Date: 13 May 2008
Director
RIGBY, Gavin Douglas
Resigned: 11 December 2008
Appointed Date: 28 May 2008
53 years old

7DIGITAL CREATIVE LIMITED Events

06 Apr 2017
Change of name notice
17 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
17 Jun 2016
Appointment of Mr Matthew Honey as a director on 16 June 2016
17 Jun 2016
Appointment of Mr Matthew Honey as a secretary on 16 June 2016
17 Jun 2016
Termination of appointment of Amy Wallace as a secretary on 16 June 2016
...
... and 52 more events
04 Jun 2008
Director appointed gavin douglas rigby
04 Jun 2008
Secretary appointed simon john howell
04 Jun 2008
Appointment terminated director ingleby holdings LIMITED
04 Jun 2008
Registered office changed on 04/06/2008 from 55 colmore row birmingham west midlands B3 2AS united kingdom
13 May 2008
Incorporation

7DIGITAL CREATIVE LIMITED Charges

24 February 2009
Deed of accession and charge
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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