7DIGITAL GROUP LIMITED

Key Data

Status

Active

Company No.

03958483

Incorporation date

28/03/2000

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2000)

19/03/2026

Director's details changed for Mr. Paul Lancaster Wiltshire on 2026-03-09

View PDF (2 pages)

19/12/2025

Resolutions

View PDF (3 pages)

19/12/2025

Solvency Statement dated 19/12/25

View PDF (1 pages)

19/12/2025

Statement of capital on 2025-12-19

View PDF (3 pages)

19/12/2025

Statement by Directors

View PDF (1 pages)

22/10/2025

Register(s) moved to registered office address Qube Elephant 22 Ash Avenue London SE17 1HS

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

21/07/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-23 with updates

View PDF (4 pages)

11/02/2025

Resolutions

View PDF (2 pages)

10/02/2025

Statement of capital on 2024-11-21

View PDF (4 pages)

05/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

24/12/2024

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

View PDF (1 pages)

24/12/2024

Registered office address changed from Qube Elephant 22 Ash Avenue London SE17 1HS England to Qube Elephant 22 Ash Avenue London SE17 1HS on 2024-12-24

View PDF (1 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-11-21

View PDF (7 pages)

05/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

02/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

01/02/2024

Cessation of David Mark Lazarus as a person with significant control on 2023-03-31

View PDF (1 pages)

09/01/2024

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

View PDF (1 pages)

13/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (53 pages)

05/05/2023

Resolutions

View PDF (1 pages)

05/05/2023

Re-registration of Memorandum and Articles

View PDF (16 pages)

05/05/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/05/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

14/04/2023

Court order

View PDF (9 pages)

11/04/2023

Appointment of Mr Paul Lancaster Wiltshire as a director on 2023-03-31

View PDF (2 pages)

08/04/2023

Memorandum and Articles of Association

View PDF (94 pages)

08/04/2023

Resolutions

View PDF (3 pages)

04/04/2023

Termination of appointment of David Lazarus as a director on 2023-03-30

View PDF (1 pages)

04/04/2023

Termination of appointment of Tamir Koch as a director on 2023-03-30

View PDF (1 pages)

04/04/2023

Termination of appointment of Michael Juskiewicz as a director on 2023-03-30

View PDF (1 pages)

04/04/2023

Termination of appointment of Michael Juskiewicz as a secretary on 2023-03-30

View PDF (1 pages)

04/04/2023

Termination of appointment of Mark Foster as a director on 2023-03-30

View PDF (1 pages)

04/04/2023

Termination of appointment of Helen Patricia Gilder as a director on 2023-03-30

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

14/01/2023

Resolutions

View PDF (2 pages)

20/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (80 pages)

03/05/2022

Director's details changed for Mr Michael Juskiewicz on 2020-11-15

View PDF (2 pages)

03/05/2022

Director's details changed for Mr Paul Richard Ian Langworthy on 2019-07-18

View PDF (2 pages)

03/05/2022

Director's details changed for Mr Mark Foster on 2022-01-13

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

17/01/2022

Resolutions

View PDF (2 pages)

20/07/2021

Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

16/07/2021

Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

13/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (82 pages)

08/04/2021

Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

08/04/2021

Director's details changed for Mr Mark Foster on 2019-08-30

View PDF (2 pages)

08/04/2021

Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

06/04/2021

Statement of capital following an allotment of shares on 2020-09-15

View PDF (5 pages)

03/02/2021

Registration of charge 039584830004, created on 2021-02-03

View PDF (45 pages)

01/12/2020

Change of details for Mr David Mark Lazarus as a person with significant control on 2019-09-26

View PDF (2 pages)

13/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (83 pages)

29/09/2020

Notification of David Mark Lazarus as a person with significant control on 2019-09-26

View PDF (2 pages)

29/09/2020

Withdrawal of a person with significant control statement on 2020-09-29

View PDF (2 pages)

14/07/2020

Appointment of Mr Michael Juskiewicz as a director on 2019-09-20

View PDF (2 pages)

14/05/2020

Registered office address changed from 69 Wilson Street London EC2A 2BB to Labs Lower Lock Water Lane London NW1 8JZ on 2020-05-14

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (5 pages)

15/02/2020

Appointment of Mrs Helen Patricia Gilder as a director on 2020-02-06

View PDF (2 pages)

13/01/2020

Statement of capital following an allotment of shares on 2019-10-04

View PDF (6 pages)

02/01/2020

Statement of capital following an allotment of shares on 2019-09-26

View PDF (9 pages)

02/10/2019

Appointment of Mr Michael Juskiewicz as a secretary on 2019-09-25

View PDF (2 pages)

26/09/2019

Statement of capital following an allotment of shares on 2019-09-26

View PDF (4 pages)

23/09/2019

Termination of appointment of Anne De Kerckhove Dit Van Der Varent as a director on 2019-08-31

View PDF (1 pages)

23/09/2019

Termination of appointment of Julia Elizabeth Hubbard as a director on 2019-09-19

View PDF (1 pages)

23/09/2019

Termination of appointment of Julia Elizabeth Hubbard as a secretary on 2019-09-19

View PDF (1 pages)

13/08/2019

Sub-division of shares on 2019-06-25

View PDF (4 pages)

13/08/2019

Resolutions

View PDF (2 pages)

31/07/2019

Appointment of Mr Paul Richard Ian Langworthy as a director on 2019-07-18

View PDF (2 pages)

26/07/2019

Termination of appointment of John Bernard Aalbers as a director on 2019-07-18

View PDF (1 pages)

24/07/2019

Appointment of Mr David Lazarus as a director on 2019-07-14

View PDF (2 pages)

24/07/2019

Appointment of Mr Tamir Koch as a director on 2019-07-14

View PDF (2 pages)

22/07/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (7 pages)

12/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (83 pages)

11/07/2019

Resolutions

View PDF (95 pages)

09/07/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (6 pages)

09/07/2019

Change of share class name or designation

View PDF (2 pages)

09/07/2019

Particulars of variation of rights attached to shares

View PDF (4 pages)

09/07/2019

Sub-division of shares on 2019-06-25

View PDF (4 pages)

02/07/2019

Termination of appointment of Donald Gordon Cruickshank as a director on 2019-06-26

View PDF (1 pages)

02/07/2019

Termination of appointment of Eric Cohen as a director on 2019-06-26

View PDF (1 pages)

25/04/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

25/04/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

23/04/2019

Appointment of Mr John Bernard Aalbers as a director on 2019-04-09

View PDF (2 pages)

23/04/2019

Termination of appointment of David Holmwood as a secretary on 2019-04-05

View PDF (1 pages)

23/04/2019

Appointment of Julia Elizabeth Hubbard as a secretary on 2019-04-09

View PDF (2 pages)

23/04/2019

Appointment of Ms Julia Elizabeth Hubbard as a director on 2019-04-09

View PDF (2 pages)

23/04/2019

Termination of appointment of Peter Downton as a director on 2019-03-08

View PDF (1 pages)

08/04/2019

Termination of appointment of Simon Andrew Cole as a director on 2019-04-01

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (4 pages)

18/02/2019

Statement of capital following an allotment of shares on 2019-02-13

View PDF (3 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-12-13

View PDF (3 pages)

26/11/2018

Resolutions

View PDF (4 pages)

20/11/2018

Termination of appointment of Matthew Andrew Honey as a director on 2018-08-03

View PDF (1 pages)

16/10/2018

Termination of appointment of Paul Patrick Mcgowan as a director on 2018-09-28

View PDF (1 pages)

05/09/2018

Appointment of Mr David Holmwood as a secretary on 2018-06-30

View PDF (2 pages)

05/09/2018

Termination of appointment of Amy Wallace as a secretary on 2018-06-30

View PDF (1 pages)

04/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (76 pages)

09/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (3 pages)

18/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

11/01/2018

Termination of appointment of Matthew Honey as a secretary on 2018-01-01

View PDF (1 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-12-19

View PDF (4 pages)

03/01/2018

Appointment of Amy Wallace as a secretary on 2018-01-01

View PDF (3 pages)

02/01/2018

Resolutions

View PDF (2 pages)

21/09/2017

Statement of capital following an allotment of shares on 2017-08-21

View PDF (4 pages)

03/08/2017

Resolutions

View PDF (2 pages)

17/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (49 pages)

06/07/2017

Statement of capital following an allotment of shares on 2017-06-21

View PDF (4 pages)

22/05/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

09/05/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (4 pages)

12/04/2017

Sub-division of shares on 2017-03-28

View PDF (4 pages)

05/04/2017

Resolutions

View PDF (94 pages)

01/07/2016

Statement of capital on 2016-07-01

View PDF (3 pages)

01/07/2016

Reduction of iss capital and minute (oc)

View PDF (5 pages)

01/07/2016

Certificate of cancellation of share premium account

View PDF (1 pages)

17/06/2016

Appointment of Mr Matthew Andrew Honey as a director on 2016-06-16

View PDF (2 pages)

17/06/2016

Appointment of Mr Matthew Honey as a secretary on 2016-06-16

View PDF (2 pages)

17/06/2016

Termination of appointment of Amy Wallace as a secretary on 2016-06-16

View PDF (1 pages)

03/06/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (3 pages)

17/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (43 pages)

05/05/2016

Termination of appointment of Benjamin Charles Drury as a director on 2016-04-28

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (10 pages)

21/04/2016

Register(s) moved to registered office address 69 Wilson Street London EC2A 2BB

View PDF (1 pages)

12/04/2016

Appointment of Miss Amy Wallace as a secretary on 2016-04-01

View PDF (2 pages)

12/04/2016

Termination of appointment of John Christopher Stewart Dent as a director on 2016-03-31

View PDF (1 pages)

12/04/2016

Termination of appointment of John Christopher Stewart Dent as a secretary on 2016-03-31

View PDF (1 pages)

09/02/2016

Termination of appointment of Hossein Yassaie as a director on 2016-02-07

View PDF (1 pages)

18/01/2016

Appointment of Mr Paul Patrick Mcgowan as a director on 2016-01-14

View PDF (2 pages)

09/07/2015

Appointment of Mr Peter Downton as a director on 2015-07-08

View PDF (2 pages)

28/05/2015

Resolutions

View PDF (4 pages)

21/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (46 pages)

14/05/2015

Appointment of Mr Mark Foster as a director on 2015-04-24

View PDF (2 pages)

13/05/2015

Appointment of Miss Anne De Kerckhove Dit Van Der Varent as a director on 2015-03-25

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (10 pages)

29/04/2015

Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 69 Wilson Street London EC2A 2BB

View PDF (1 pages)

24/02/2015

Statement of capital following an allotment of shares on 2015-02-24

View PDF (3 pages)

11/11/2014

Resolutions

View PDF (3 pages)

17/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (46 pages)

20/06/2014

Statement of capital following an allotment of shares on 2014-06-09

View PDF (3 pages)

20/06/2014

Registered office address changed from , 50 Lisson Street, London, NW1 5DF, United Kingdom to 69 Wilson Street London EC2A 2BB on 2014-06-20

View PDF (2 pages)

20/06/2014

Consolidation of shares on 2014-06-09

View PDF (6 pages)

20/06/2014

Resolutions

View PDF (89 pages)

16/06/2014

Resolutions

View PDF (2 pages)

16/06/2014

Appointment of Mr Eric Cohen as a director

View PDF (2 pages)

13/06/2014

Termination of appointment of Kelvin Harrison as a director

View PDF (1 pages)

13/06/2014

Termination of appointment of Paul Pascoe as a director

View PDF (1 pages)

13/06/2014

Termination of appointment of Timothy Blackmore as a director

View PDF (1 pages)

13/06/2014

Appointment of Mr Benjamin Charles Drury as a director

View PDF (2 pages)

13/06/2014

Appointment of Sir Hossein Yassaie as a director

View PDF (2 pages)

13/06/2014

Appointment of Sir Donald Gordon Cruickshank as a director

View PDF (2 pages)

13/06/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

09/06/2014

Certificate of change of name

View PDF (3 pages)

09/06/2014

Change of name notice

View PDF (2 pages)

13/05/2014

Statement of capital following an allotment of shares on 2013-04-22

View PDF (5 pages)

13/05/2014

Statement of capital following an allotment of shares on 2012-06-22

View PDF (4 pages)

17/04/2014

Annual return made up to 2014-03-23 no member list

View PDF (17 pages)

08/08/2013

Resolutions

View PDF (58 pages)

07/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (42 pages)

26/04/2013

Annual return made up to 2013-03-23

View PDF (17 pages)

15/04/2013

Auditor's resignation

View PDF (1 pages)

30/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (44 pages)

08/05/2012

Appointment of John Christopher Stewart Dent as a secretary

View PDF (1 pages)

04/05/2012

Appointment of John Christopher Stewart Dent as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Jennifer Donald as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Jennifer Donald as a secretary

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-03-23 no member list

View PDF (17 pages)

28/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (72 pages)

01/07/2011

Appointment of Jennifer Helen Donald as a secretary

View PDF (3 pages)

01/07/2011

Appointment of Jennifer Helen Donald as a director

View PDF (3 pages)

27/06/2011

Termination of appointment of John Falcon as a secretary

View PDF (1 pages)

27/06/2011

Termination of appointment of John Falcon as a director

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-03-23 with bulk list of shareholders

View PDF (18 pages)

18/02/2011

Purchase of own shares.

View PDF (3 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

12/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (66 pages)

03/08/2010

Resolutions

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-03-23 with bulk list of shareholders

View PDF (18 pages)

10/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

10/05/2010

Register inspection address has been changed

View PDF (2 pages)

15/02/2010

Annual return made up to 2009-03-23 with bulk list of shareholders

View PDF (8 pages)

18/11/2009

Interim accounts made up to 2009-09-30

View PDF (10 pages)

27/08/2009

Reduction of iss capital and minute (oc)

View PDF (2 pages)

27/08/2009

Certificate of reduction of share premium

View PDF (1 pages)

27/08/2009

Ad 31/07/09\gbp si [email protected]=25500\gbp ic 1927362.12/1952862.12\

View PDF (2 pages)

06/08/2009

Resolutions

View PDF (1 pages)

05/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (70 pages)

23/04/2009

Location of register of members

View PDF (1 pages)

15/04/2009

Return made up to 23/03/09; full list of members

View PDF (7 pages)

03/03/2009

Appointment terminated director john quinn

View PDF (1 pages)

23/01/2009

Director appointed mr john christopher falcon

View PDF (2 pages)

23/01/2009

Appointment terminated director gavin rigby

View PDF (1 pages)

17/12/2008

Secretary appointed john christopher falcon

View PDF (3 pages)

17/12/2008

Appointment terminated director john hodson

View PDF (1 pages)

17/12/2008

Appointment terminated secretary simon howell

View PDF (1 pages)

17/09/2008

Registered office changed on 17/09/2008 from, 162 bounces road, london, N9 8LB

View PDF (1 pages)

08/09/2008

Resolutions

View PDF (200 pages)

04/09/2008

Registered office changed on 04/09/2008 from, 50 lisson street, london, NW1 5DF

View PDF (1 pages)

06/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (46 pages)

10/06/2008

Director's change of particulars / timothy blackmore / 06/06/2008

View PDF (1 pages)

14/05/2008

Director appointed gavin douglas rigby

View PDF (3 pages)

25/04/2008

Return made up to 23/03/08; bulk list available separately

View PDF (10 pages)

25/02/2008

Director's change of particulars / simon cole / 19/02/2008

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

14/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

20/04/2007

Return made up to 23/03/07; bulk list available separately

View PDF (11 pages)

25/08/2006

Resolutions

View PDF (0 pages)

25/08/2006

Resolutions

View PDF (0 pages)

25/08/2006

Resolutions

View PDF (2 pages)

15/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (46 pages)

09/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/08/2006

Ad 19/07/06--------- £ si [email protected]=150000 £ ic 1748365/1898365

View PDF (4 pages)

24/07/2006

Director resigned

View PDF (1 pages)

04/05/2006

Return made up to 23/03/06; bulk list available separately

View PDF (12 pages)

28/04/2006

Ad 19/04/06--------- £ si [email protected]=125 £ ic 1748240/1748365

View PDF (2 pages)

12/04/2006

Ad 29/03/06--------- £ si [email protected]=968 £ ic 1747272/1748240

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/11/2005

Auditor's resignation

View PDF (1 pages)

06/10/2005

Ad 23/09/05--------- £ si [email protected]=30000 £ ic 1717272/1747272

View PDF (2 pages)

19/09/2005

Ad 12/09/05--------- £ si [email protected]=10747 £ ic 1706525/1717272

View PDF (2 pages)

22/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (48 pages)

11/08/2005

Director resigned

View PDF (1 pages)

06/06/2005

Return made up to 23/03/05; bulk list available separately

View PDF (12 pages)

01/06/2005

Director resigned

View PDF (1 pages)

27/05/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (4 pages)

16/11/2004

Secretary's particulars changed

View PDF (1 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (49 pages)

19/04/2004

Return made up to 23/03/04; bulk list available separately

View PDF (12 pages)

31/03/2004

Ad 11/12/03--------- £ si [email protected]=1531 £ ic 1577840/1579371

View PDF (2 pages)

31/03/2004

Ad 26/11/03--------- £ si [email protected]=5000 £ ic 1572840/1577840

View PDF (2 pages)

31/03/2004

Ad 05/03/04--------- £ si [email protected]=52 £ ic 1572788/1572840

View PDF (2 pages)

09/03/2004

Director's particulars changed

View PDF (1 pages)

04/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (46 pages)

04/09/2003

Ad 08/08/03--------- £ si [email protected]=1150 £ ic 1571638/1572788

View PDF (2 pages)

04/09/2003

Ad 08/08/03--------- £ si [email protected]=250 £ ic 1571388/1571638

View PDF (2 pages)

14/07/2003

Ad 03/07/03--------- £ si [email protected]=24127 £ ic 1547261/1571388

View PDF (2 pages)

14/07/2003

Ad 01/07/03--------- £ si [email protected]=35000 £ ic 1512261/1547261

View PDF (7 pages)

14/07/2003

Ad 01/07/03--------- £ si [email protected]=41000 £ ic 1471261/1512261

View PDF (2 pages)

08/07/2003

Ad 01/07/03--------- £ si [email protected]=200 £ ic 1471061/1471261

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (5 pages)

11/04/2003

Return made up to 28/03/03; bulk list available separately

View PDF (12 pages)

07/03/2003

Auditor's resignation

View PDF (2 pages)

14/01/2003

Ad 03/12/02--------- £ si [email protected]=1000 £ ic 1470060/1471060

View PDF (2 pages)

14/01/2003

Ad 19/12/02--------- £ si [email protected]=4857 £ ic 1465203/1470060

View PDF (2 pages)

05/11/2002

Ad 03/10/02--------- £ si [email protected]=1250 £ ic 1463953/1465203

View PDF (2 pages)

15/10/2002

Ad 29/08/02--------- £ si [email protected]=1500 £ ic 1462453/1463953

View PDF (2 pages)

19/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (48 pages)

20/08/2002

Ad 08/08/02--------- £ si [email protected]=1000 £ ic 1461453/1462453

View PDF (2 pages)

23/07/2002

Ad 17/07/02--------- £ si [email protected]=3000 £ ic 1458453/1461453

View PDF (2 pages)

01/06/2002

Ad 25/04/02-29/04/02 £ si [email protected]=174333 £ ic 1284120/1458453

View PDF (5 pages)

29/05/2002

Ad 29/04/02--------- £ si [email protected]=20120 £ ic 1264000/1284120

View PDF (23 pages)

08/05/2002

Director resigned

View PDF (1 pages)

25/04/2002

Return made up to 28/03/02; bulk list available separately

View PDF (10 pages)

15/04/2002

Ad 04/04/02--------- £ si [email protected]=50 £ ic 1263950/1264000

View PDF (2 pages)

14/04/2002

Director's particulars changed

View PDF (1 pages)

03/04/2002

Listing of particulars

View PDF (81 pages)

26/03/2002

New director appointed

View PDF (4 pages)

19/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Ad 22/02/02--------- £ si [email protected]=1270 £ ic 1262680/1263950

View PDF (2 pages)

21/02/2002

Ad 11/02/02--------- £ si [email protected]=800 £ ic 1261880/1262680

View PDF (2 pages)

02/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (31 pages)

03/10/2001

New director appointed

View PDF (3 pages)

03/08/2001

Director's particulars changed

View PDF (1 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

20/04/2001

Return made up to 28/03/01; bulk list available separately

View PDF (10 pages)

19/04/2001

New director appointed

View PDF (6 pages)

03/01/2001

Ad 30/10/00--------- £ si [email protected]=48780 £ ic 255532/304312

View PDF (2 pages)

22/12/2000

Secretary resigned

View PDF (1 pages)

22/12/2000

New secretary appointed

View PDF (2 pages)

08/12/2000

Ad 31/10/00--------- £ si [email protected]=48780 £ ic 206752/255532

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Ad 22/09/00--------- £ si [email protected]=750 £ ic 206002/206752

View PDF (2 pages)

16/10/2000

Ad 29/09/00--------- £ si [email protected]=3000 £ ic 203002/206002

View PDF (2 pages)

26/09/2000

Ad 25/08/00--------- £ si [email protected]=3000 £ ic 200002/203002

View PDF (2 pages)

31/07/2000

Ad 03/07/00-04/07/00 £ si [email protected]=200000 £ ic 2/200002

View PDF (11 pages)

12/07/2000

Prospectus

View PDF (64 pages)

06/07/2000

Resolutions

View PDF (3 pages)

06/07/2000

£ nc 2000000/3950000 22/06/00

View PDF (1 pages)

05/07/2000

Resolutions

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05/07/2000

Resolutions

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05/07/2000

Resolutions

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05/07/2000

Resolutions

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05/07/2000

Resolutions

View PDF (73 pages)

23/06/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/06/2000

New director appointed

View PDF (3 pages)

22/06/2000

Application to commence business

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (4 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (4 pages)

13/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

13/06/2000

New director appointed

View PDF (3 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Registered office changed on 13/06/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

02/06/2000

Certificate of change of name

View PDF (3 pages)

28/03/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/10/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foster, Mark	Director	24/04/2015 - 30/03/2023	16
Yassaie, Hossein	Director	09/06/2014 - 06/02/2016	41
Lazarus, David	Director	14/07/2019 - 30/03/2023	-
7SIDE SECRETARIAL LIMITED	Corporate Director	27/03/2000 - 21/06/2000	860
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	27/03/2000 - 04/06/2000	3351

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 7DIGITAL GROUP LIMITED

7DIGITAL GROUP LIMITED is an(a) Active company incorporated on 28/03/2000 with the registered office located at Qube Elephant, 22 Ash Avenue, London SE17 1HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 7DIGITAL GROUP LIMITED?

7DIGITAL GROUP LIMITED is currently Active. It was registered on 28/03/2000 .

Where is 7DIGITAL GROUP LIMITED located?

7DIGITAL GROUP LIMITED is registered at Qube Elephant, 22 Ash Avenue, London SE17 1HS.

What does 7DIGITAL GROUP LIMITED do?

7DIGITAL GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for 7DIGITAL GROUP LIMITED?

The latest filing was on 19/03/2026: Director's details changed for Mr. Paul Lancaster Wiltshire on 2026-03-09.