7DIGITAL GROUP PLC
LONDON UBC MEDIA GROUP PLC FUTUREGUARD PLC

Hellopages » Greater London » Islington » EC2A 2BB

Company number 03958483
Status Active
Incorporation Date 28 March 2000
Company Type Public Limited Company
Address 69 WILSON STREET, LONDON, EC2A 2BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Sub-division of shares on 28 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divideissued ordinary shares of 10P each be subdivided into one ordinary share of 1 penny and 1 new deffered shares of 9 pence each 28/03/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital on 1 July 2016 GBP 10,843,151.70 . The most likely internet sites of 7DIGITAL GROUP PLC are www.7digitalgroup.co.uk, and www.7digital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Group Plc is a Public Limited Company. The company registration number is 03958483. 7digital Group Plc has been working since 28 March 2000. The present status of the company is Active. The registered address of 7digital Group Plc is 69 Wilson Street London Ec2a 2bb. . HONEY, Matthew is a Secretary of the company. COHEN, Eric is a Director of the company. COLE, Simon Andrew is a Director of the company. CRUICKSHANK, Donald Gordon, Sir is a Director of the company. DE KERCKHOVE DIT VAN DER VARENT, Anne is a Director of the company. DOWNTON, Peter is a Director of the company. FOSTER, Mark is a Director of the company. HONEY, Matthew Andrew is a Director of the company. MCGOWAN, Paul Patrick is a Director of the company. Secretary DENT, John Christopher Stewart has been resigned. Secretary DONALD, Jennifer Helen has been resigned. Secretary DONALD, Jennifer Helen has been resigned. Secretary FALCON, John Christopher has been resigned. Secretary HONEY, Matthew Andrew has been resigned. Secretary HOWELL, Simon John has been resigned. Secretary WALLACE, Amy has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BLACKMORE, Timothy John has been resigned. Director DENT, John Christopher Stewart has been resigned. Director DONALD, Jennifer Helen has been resigned. Director DONALD, Jennifer Helen has been resigned. Director DRURY, Benjamin Charles has been resigned. Director EDMONDS, Noel Ernest has been resigned. Director FALCON, John Christopher has been resigned. Director HARRIS, Keith Reginald has been resigned. Director HARRISON, Kelvin Frank has been resigned. Director HODSON, John has been resigned. Director HONEY, Matthew Andrew has been resigned. Director PASCOE, Paul Henry Barron has been resigned. Director PEACOCK, Ian Michael has been resigned. Director QUINN, John Patrick has been resigned. Director RIGBY, Gavin Douglas has been resigned. Director SANDS, Philippa Lesley has been resigned. Director SILVERSTONE, Roger Saul, Prof has been resigned. Director WALMSLEY, Nigel Norman has been resigned. Director YASSAIE, Hossein, Sir has been resigned. Director 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HONEY, Matthew
Appointed Date: 16 June 2016
Director
COHEN, Eric
Appointed Date: 10 June 2014
67 years old
Director
COLE, Simon Andrew
Appointed Date: 05 June 2000
67 years old
Director
CRUICKSHANK, Donald Gordon, Sir
Appointed Date: 10 June 2014
83 years old
Director
DE KERCKHOVE DIT VAN DER VARENT, Anne
Appointed Date: 25 March 2015
53 years old
Director
DOWNTON, Peter
Appointed Date: 08 July 2015
54 years old
Director
FOSTER, Mark
Appointed Date: 24 April 2015
67 years old
Director
HONEY, Matthew Andrew
Appointed Date: 16 June 2016
60 years old
Director
MCGOWAN, Paul Patrick
Appointed Date: 14 January 2016
64 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
DONALD, Jennifer Helen
Resigned: 27 July 2001
Appointed Date: 11 December 2000
Secretary
FALCON, John Christopher
Resigned: 24 June 2011
Appointed Date: 31 October 2008
Secretary
HONEY, Matthew Andrew
Resigned: 11 December 2000
Appointed Date: 05 June 2000
Secretary
HOWELL, Simon John
Resigned: 31 October 2008
Appointed Date: 27 July 2001
Secretary
WALLACE, Amy
Resigned: 16 June 2016
Appointed Date: 01 April 2016
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 05 June 2000
Appointed Date: 28 March 2000
Director
BLACKMORE, Timothy John
Resigned: 10 June 2014
Appointed Date: 05 June 2000
81 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
DONALD, Jennifer Helen
Resigned: 04 December 2007
Appointed Date: 14 November 2000
71 years old
Director
DRURY, Benjamin Charles
Resigned: 28 April 2016
Appointed Date: 10 June 2014
50 years old
Director
EDMONDS, Noel Ernest
Resigned: 22 March 2006
Appointed Date: 05 June 2000
77 years old
Director
FALCON, John Christopher
Resigned: 24 June 2011
Appointed Date: 23 January 2009
46 years old
Director
HARRIS, Keith Reginald
Resigned: 26 May 2005
Appointed Date: 05 March 2002
72 years old
Director
HARRISON, Kelvin Frank
Resigned: 10 June 2014
Appointed Date: 20 June 2003
70 years old
Director
HODSON, John
Resigned: 17 November 2008
Appointed Date: 18 February 2005
79 years old
Director
HONEY, Matthew Andrew
Resigned: 08 November 2007
Appointed Date: 05 June 2000
60 years old
Director
PASCOE, Paul Henry Barron
Resigned: 10 June 2014
Appointed Date: 05 June 2000
65 years old
Director
PEACOCK, Ian Michael
Resigned: 29 July 2005
Appointed Date: 05 June 2000
96 years old
Director
QUINN, John Patrick
Resigned: 02 March 2009
Appointed Date: 05 June 2000
69 years old
Director
RIGBY, Gavin Douglas
Resigned: 23 January 2009
Appointed Date: 02 May 2008
54 years old
Director
SANDS, Philippa Lesley
Resigned: 01 May 2002
Appointed Date: 23 February 2001
66 years old
Director
SILVERSTONE, Roger Saul, Prof
Resigned: 16 July 2006
Appointed Date: 05 June 2000
80 years old
Director
WALMSLEY, Nigel Norman
Resigned: 05 March 2002
Appointed Date: 26 September 2001
84 years old
Director
YASSAIE, Hossein, Sir
Resigned: 07 February 2016
Appointed Date: 10 June 2014
69 years old
Director
7SIDE SECRETARIAL LIMITED
Resigned: 22 June 2000
Appointed Date: 28 March 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 05 June 2000
Appointed Date: 28 March 2000

7DIGITAL GROUP PLC Events

12 Apr 2017
Sub-division of shares on 28 March 2017
05 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divideissued ordinary shares of 10P each be subdivided into one ordinary share of 1 penny and 1 new deffered shares of 9 pence each 28/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2016
Statement of capital on 1 July 2016
  • GBP 10,843,151.70
01 Jul 2016
Reduction of iss capital and minute (oc)
01 Jul 2016
Certificate of cancellation of share premium account
...
... and 182 more events
13 Jun 2000
New director appointed
13 Jun 2000
New director appointed
13 Jun 2000
Registered office changed on 13/06/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
02 Jun 2000
Company name changed futureguard PLC\certificate issued on 02/06/00
28 Mar 2000
Incorporation

7DIGITAL GROUP PLC Charges

26 October 2010
Deed of charge over credit balances
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 November 2005
Guarantee & debenture
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2004
Debenture
Delivered: 30 September 2004
Status: Satisfied on 9 August 2006
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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