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7DIGITAL GROUP LIMITED - Labs Lower Lock, Water Lane, London, NW1 8JZ, United Kingdom
Company Information
- Company registration number
- 03958483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Labs Lower Lock
- Water Lane
- London
- NW1 8JZ
- England Labs Lower Lock, Water Lane, London, NW1 8JZ, England UK
Management
- Managing Directors
- LANGWORTHY, Paul Richard Ian
- WILTSHIRE, Paul Lancaster
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-28
- Age Of Company 2000-03-28 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr David Mark Lazarus
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 7DIGITAL GROUP PLC
- Legal Entity Identifier (LEI)
- 213800Z18A7JGS54KF43
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
✓
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7DIGITAL GROUP LIMITED Company Description
- 7DIGITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03958483. Its current trading status is "live". It was registered 2000-03-28. It was previously called 7DIGITAL GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-23.It can be contacted at Labs Lower Lock .
Get 7DIGITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 7Digital Group Limited - Labs Lower Lock, Water Lane, London, NW1 8JZ, United Kingdom
- 2000-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03958483#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03958483#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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reregistration-public-to-private-company (2023-05-05) - RR02
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re-registration-memorandum-articles (2023-05-05) - MAR
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-03) - MR01
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capital-allotment-shares (2021-04-06) - SH01
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move-registers-to-sail-company-with-new-address (2021-07-16) - AD03
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change-sail-address-company-with-old-address-new-address (2021-07-20) - AD02
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change-person-director-company-with-change-date (2021-04-08) - CH01
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change-to-a-person-with-significant-control (2020-12-01) - PSC04
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confirmation-statement-with-updates (2020-04-03) - CS01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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mortgage-satisfy-charge-full (2019-04-25) - MR04
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termination-secretary-company-with-name-termination-date (2019-04-23) - TM02
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capital-allotment-shares (2019-02-18) - SH01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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confirmation-statement-with-updates (2019-04-03) - CS01
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capital-variation-of-rights-attached-to-shares (2019-07-09) - SH10
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appoint-person-secretary-company-with-name-date (2019-04-23) - AP03
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capital-name-of-class-of-shares (2019-07-09) - SH08
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capital-alter-shares-subdivision (2019-07-09) - SH02
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termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
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capital-allotment-shares (2019-07-09) - SH01
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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capital-allotment-shares (2019-09-26) - SH01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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capital-alter-shares-subdivision (2019-08-13) - SH02
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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resolution (2019-08-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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capital-allotment-shares (2019-07-22) - SH01
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accounts-with-accounts-type-group (2019-07-12) - AA
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resolution (2019-07-11) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
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capital-allotment-shares (2018-01-03) - SH01
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appoint-person-secretary-company-with-name-date (2018-01-03) - AP03
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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notification-of-a-person-with-significant-control-statement (2018-01-18) - PSC08
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resolution (2018-01-02) - RESOLUTIONS
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capital-allotment-shares (2018-03-14) - SH01
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resolution (2018-11-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-04) - AA
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termination-secretary-company-with-name-termination-date (2018-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-05) - AP03
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-04-12) - SH02
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capital-allotment-shares (2017-05-09) - SH01
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confirmation-statement-with-updates (2017-05-22) - CS01
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resolution (2017-04-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-17) - AA
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capital-allotment-shares (2017-09-21) - SH01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
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move-registers-to-registered-office-company-with-new-address (2016-04-21) - AD04
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-group (2016-05-17) - AA
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termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-17) - AP03
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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certificate-capital-cancellation-share-premium-account (2016-07-01) - CERT21
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-24) - SH01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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accounts-with-accounts-type-group (2015-05-21) - AA
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appoint-person-director-company-with-name (2014-06-16) - AP01
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termination-director-company-with-name (2014-06-13) - TM01
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resolution (2014-06-16) - RESOLUTIONS
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capital-alter-shares-consolidation (2014-06-20) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2014-06-20) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2012-04-24) - AR01
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termination-director-company-with-name (2012-05-03) - TM01
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appoint-person-secretary-company-with-name (2012-05-08) - AP03
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accounts-with-accounts-type-group (2011-09-28) - AA
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termination-secretary-company-with-name (2011-06-27) - TM02
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termination-director-company-with-name (2011-06-27) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-10) - AR01
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change-sail-address-company (2010-05-10) - AD02
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keyboard_arrow_right 2009
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legacy (2009-01-23) - 288a
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legacy (2009-04-23) - 353
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accounts-with-accounts-type-group (2009-08-05) - AA
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legacy (2009-01-23) - 288b
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legacy (2009-08-27) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-02-25) - 288c
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legacy (2008-04-25) - 363s
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accounts-with-accounts-type-group (2008-08-06) - AA
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legacy (2008-05-14) - 288a
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resolution (2008-09-08) - RESOLUTIONS
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legacy (2008-09-17) - 287
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keyboard_arrow_right 2007
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legacy (2007-12-11) - 288b
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keyboard_arrow_right 2006
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legacy (2006-05-04) - 363s
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legacy (2006-03-28) - 288b
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legacy (2006-04-12) - 88(2)R
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legacy (2006-07-24) - 288b
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legacy (2006-04-28) - 88(2)R
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legacy (2006-08-09) - 403a
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accounts-with-accounts-type-group (2006-08-15) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-08) - 288a
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legacy (2005-05-27) - 288c
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legacy (2005-06-01) - 288b
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legacy (2005-06-06) - 363s
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legacy (2005-08-11) - 288b
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accounts-with-accounts-type-group (2005-08-22) - AA
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legacy (2005-09-19) - 88(2)R
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legacy (2005-10-06) - 88(2)R
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auditors-resignation-company (2005-11-16) - AUD
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legacy (2004-03-09) - 288c
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legacy (2004-03-31) - 88(2)R
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legacy (2004-11-16) - 288c
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legacy (2004-04-19) - 363s
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legacy (2004-09-30) - 395
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legacy (2003-01-14) - 88(2)R
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-04-11) - 363s
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legacy (2003-07-08) - 288a
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legacy (2003-07-08) - 88(2)R
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legacy (2003-07-14) - 88(2)R
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accounts-with-accounts-type-group (2003-09-04) - AA
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legacy (2003-09-04) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-11-05) - 88(2)R
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accounts-with-accounts-type-group (2002-01-02) - AA
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legacy (2002-02-21) - 88(2)R
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legacy (2002-03-04) - 88(2)R
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legacy (2002-03-19) - 288b
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legacy (2002-03-26) - 288a
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legacy (2002-04-03) - PROSP
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legacy (2002-04-15) - 88(2)R
-
legacy (2002-04-14) - 288c
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legacy (2002-04-25) - 363s
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legacy (2002-05-08) - 288b
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legacy (2002-05-29) - 88(2)R
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legacy (2002-06-01) - 88(2)R
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legacy (2002-07-23) - 88(2)R
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legacy (2002-08-20) - 88(2)R
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accounts-with-accounts-type-group (2002-09-19) - AA
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legacy (2002-10-15) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-01-03) - 88(2)R
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legacy (2001-04-19) - 288a
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legacy (2001-04-20) - 363s
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legacy (2001-08-03) - 288b
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legacy (2001-08-03) - 288a
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legacy (2001-08-03) - 288c
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legacy (2001-10-03) - 288a
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keyboard_arrow_right 2000
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application-to-commence-business (2000-06-22) - 117
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legacy (2000-06-22) - 288a
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legacy (2000-06-14) - 288b
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legacy (2000-06-14) - 288a
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legacy (2000-06-13) - 288a
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legacy (2000-06-13) - 287
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certificate-change-of-name-company (2000-06-02) - CERTNM
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incorporation-company (2000-03-28) - NEWINC
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legacy (2000-06-23) - 288a
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certificate-authorisation-to-commence-business-borrow (2000-06-23) - CERT8
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legacy (2000-11-14) - 88(2)R
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resolution (2000-07-05) - RESOLUTIONS
-
legacy (2000-07-06) - 123
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resolution (2000-07-06) - RESOLUTIONS
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legacy (2000-07-12) - PROSP
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legacy (2000-07-31) - 88(2)R
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legacy (2000-09-26) - 88(2)R
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legacy (2000-10-16) - 88(2)R
-
legacy (2000-11-30) - 288a
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legacy (2000-12-22) - 288a
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legacy (2000-12-22) - 288b
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legacy (2000-12-08) - 88(2)R
