7DIGITAL LIMITED
LONDON 7 DIGITAL MEDIA LIMITED

Hellopages » Greater London » Islington » EC2A 2BB

Company number 04843573
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 69 WILSON STREET, LONDON, EC2A 2BB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Appointment of Mr Matthew Andrew Honey as a director on 16 June 2016; Appointment of Mr Matthew Honey as a secretary on 16 June 2016. The most likely internet sites of 7DIGITAL LIMITED are www.7digital.co.uk, and www.7digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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 Limited is a Private Limited Company. The company registration number is 04843573. 7digital Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of 7digital Limited is 69 Wilson Street London Ec2a 2bb. . HONEY, Matthew is a Secretary of the company. COLE, Simon Andrew is a Director of the company. HONEY, Matthew Andrew is a Director of the company. LANGWORTHY, Paul Richard Ian is a Director of the company. Secretary DENT, John Christopher Stewart has been resigned. Secretary DRURY, Peter has been resigned. Secretary ENGLAND, William James Guy has been resigned. Secretary WALLACE, Amy has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director COHEN, Eric has been resigned. Director DENT, John Christopher Stewart has been resigned. Director DRURY, Benjamin Charles has been resigned. Director ENGLAND, William James Guy has been resigned. Director EVANS, William Mark has been resigned. Director FOX, Simon Richard has been resigned. Director KANE, James Martin has been resigned. Director KENYON, Ian Peter has been resigned. Director MARRINER, Elaine has been resigned. Director MAXWELL, Patrick Ronald Vernon has been resigned. Director MILES, Martin has been resigned. Director MYERS, Dominic Peter has been resigned. Director NAPLETON, Steven David has been resigned. Director NEIL, Michael Hugh has been resigned. Director SMITH, Richard Alexander Buchan has been resigned. Director WOLFFE, David has been resigned. Director WOOLLEY, Leigh Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HONEY, Matthew
Appointed Date: 16 June 2016

Director
COLE, Simon Andrew
Appointed Date: 10 June 2014
67 years old

Director
HONEY, Matthew Andrew
Appointed Date: 16 June 2016
60 years old

Director
LANGWORTHY, Paul Richard Ian
Appointed Date: 09 March 2016
50 years old

Resigned Directors

Secretary
DENT, John Christopher Stewart
Resigned: 31 March 2016
Appointed Date: 10 June 2014

Secretary
DRURY, Peter
Resigned: 04 May 2011
Appointed Date: 24 July 2003

Secretary
ENGLAND, William James Guy
Resigned: 11 October 2012
Appointed Date: 28 February 2008

Secretary
WALLACE, Amy
Resigned: 16 June 2016
Appointed Date: 01 April 2016

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Secretary
WCPHD SECRETARIES LIMITED
Resigned: 09 June 2014
Appointed Date: 11 October 2012

Director
COHEN, Eric
Resigned: 17 September 2014
Appointed Date: 11 October 2012
67 years old

Director
DENT, John Christopher Stewart
Resigned: 31 March 2016
Appointed Date: 10 June 2014
45 years old

Director
DRURY, Benjamin Charles
Resigned: 28 April 2016
Appointed Date: 24 July 2003
50 years old

Director
ENGLAND, William James Guy
Resigned: 11 October 2012
Appointed Date: 11 September 2009
64 years old

Director
EVANS, William Mark
Resigned: 11 September 2009
Appointed Date: 24 October 2005
68 years old

Director
FOX, Simon Richard
Resigned: 03 September 2012
Appointed Date: 13 September 2011
64 years old

Director
KANE, James Martin
Resigned: 11 October 2012
Appointed Date: 01 October 2003
50 years old

Director
KENYON, Ian Peter
Resigned: 08 February 2013
Appointed Date: 03 September 2012
64 years old

Director
MARRINER, Elaine
Resigned: 11 October 2012
Appointed Date: 03 September 2012
64 years old

Director
MAXWELL, Patrick Ronald Vernon
Resigned: 11 September 2009
Appointed Date: 12 March 2008
60 years old

Director
MILES, Martin
Resigned: 13 September 2011
Appointed Date: 11 September 2009
59 years old

Director
MYERS, Dominic Peter
Resigned: 01 July 2011
Appointed Date: 11 September 2009
63 years old

Director
NAPLETON, Steven David
Resigned: 13 September 2011
Appointed Date: 11 September 2009
60 years old

Director
NEIL, Michael Hugh
Resigned: 11 October 2012
Appointed Date: 25 August 2011
63 years old

Director
SMITH, Richard Alexander Buchan
Resigned: 09 September 2014
Appointed Date: 11 October 2012
56 years old

Director
WOLFFE, David
Resigned: 03 September 2012
Appointed Date: 13 September 2011
62 years old

Director
WOOLLEY, Leigh Mark
Resigned: 09 June 2014
Appointed Date: 11 October 2012
68 years old

Persons With Significant Control

7digital Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

7DIGITAL LIMITED Events

26 Aug 2016
Confirmation statement made on 24 July 2016 with updates
17 Jun 2016
Appointment of Mr Matthew Andrew 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
05 May 2016
Termination of appointment of Benjamin Charles Drury as a director on 28 April 2016
...
... and 89 more events
10 Jun 2004
Director's particulars changed
24 Oct 2003
New director appointed
24 Jul 2003
New secretary appointed
24 Jul 2003
Secretary resigned
24 Jul 2003
Incorporation

7DIGITAL LIMITED Charges

25 November 2013
Charge code 0484 3573 0003
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Ubc Media Group PLC
Description: Notification of addition to or amendment of charge…
4 April 2013
Rent deposit deed
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Nyraff Limited
Description: Bank account holding £40,728.60.
4 April 2013
Rent deposit deed
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Nyraff Limited
Description: Bank account holding £106059.60.