7DIGITAL LIMITED

Active - Accounts Filed

General Information

NAME
7DIGITAL LIMITED

COMPANY NUMBER
04843573

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
24/07/2003 (21 years and 4 months old)

WEBSITE
http://about.7digital.com

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
24/07/2003 25/10/2008
7 DIGITAL MEDIA LIMITED

REGISTERED ADDRESS

TECHSPACE SHOREDITCH SOUTH, UNIT 2.2
LONDON
EC2A 4RQ

Telephone: 02070997777
TPS: No

TRADING ADDRESSES

Techspace Shoreditch South
Unit 2.2
London
EC2A 4RQ
EC2A 4RQ

69 Wilson Street
London
EC2A 2BB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£195.7k

45.05%

NET WORTH

- £20.3M

6.40%

TOTAL LIABILITIES

£21.8M

2.76%

NET ASSETS

- £19.6M

7.32%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
7DIGITAL GROUP PLC	Active - Accounts Filed	View Report
7DIGITAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 24/04/2023	Event: New Board Member Paul Lancaster Wiltshire (920554905) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 7DIGITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 7DIGITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£195.7k

45.05%

NET WORTH

- £20.3M

6.40%

TOTAL LIABILITIES

£21.8M

2.76%

NET ASSETS

- £19.6M

7.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
7DIGITAL GROUP LIMITED	Owned: 100.00 %	Shares: 1,001	Price per share: £1.00	Total Value: £1,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Richard Ian Langworthy 09/03/2016 - Present (8 years and 8 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Paul Lancaster Wiltshire 14/04/2023 - Present (1 years and 7 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Benjamin Charles Drury 24/07/2003 - 28/04/2016 (12 years and 9 months) Born in Aug 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
INCORPORATE SECRETARIAT LIMITED 24/07/2003 - Present (21 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 19282	View Report
Peter Drury 24/07/2003 - 04/05/2011 (7 years and 9 months) Born in Sep 1948	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
7DIGITAL GROUP PLC	Active - Accounts Filed	View Report
7DIGITAL CREATIVE LIMITED	Active - Accounts Filed	View Report
7DIGITAL LIMITED	Active - Accounts Filed	View Report
7DIGITAL TRADING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 24/04/2023	Event: New Board Member Paul Lancaster Wiltshire (920554905) Appointed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 04/05/2022	Event: New Confirmation Statement filed
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 31/01/2021	Event: New Accounts filed
Date: 18/05/2020	Event: Change in Reg. Office
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: Simon Andrew Cole (907527374) has left the board
Date: 23/03/2019	Event: New Accounts filed
Date: 18/10/2018	Event: Matthew Andrew Honey (908109619) has left the board
Date: 18/10/2018	Event: Amy Wallace (924193977) has left the board
Date: 18/10/2018	Event: Matthew Honey (920916960) has left the board
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: New Company Secretary Amy Wallace (924193977) Appointed
Date: 21/07/2017	Event: New Accounts filed
Date: 25/05/2017	Event: New Annual Return filed
Date: 31/08/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: New Company Secretary Matthew Honey (920916960) Appointed
Date: 21/06/2016	Event: Amy Wallace (920708454) has left the board
Date: 21/06/2016	Event: New Board Member Matthew Andrew Honey (908109619) Appointed
Date: 09/05/2016	Event: Benjamin Charles Drury (911691228) has left the board
Date: 18/04/2016	Event: New Accounts filed
Date: 14/04/2016	Event: John Christopher Stewart Dent (919014575) has left the board
Date: 14/04/2016	Event: John Christopher Stewart Dent (916889576) has left the board
Date: 14/04/2016	Event: New Company Secretary Amy Wallace (920708454) Appointed
Date: 11/03/2016	Event: New Board Member Paul Richard Ian Langworthy (920593547) Appointed
Date: 16/08/2015	Event: New Annual Return filed
Date: 14/08/2015	Event: New Accounts filed
Date: 31/10/2014	Event: Eric Cohen (913854423) has left the board
Date: 01/10/2014	Event: New Accounts filed
Date: 24/09/2014	Event: New Annual Return filed
Date: 11/09/2014	Event: Richard Alexander Buchan Smith (911607143) has left the board
Date: 19/08/2014	Event: New Board Member Simon Andrew Cole (907527374) Appointed
Date: 15/08/2014	Event: WCPHD SECRETARIES LIMITED (918280282) has left the board
Date: 15/08/2014	Event: Leigh Mark Woolley (903919430) has left the board
Date: 15/08/2014	Event: New Company Secretary John Christopher Stewart Dent (919014575) Appointed
Date: 15/08/2014	Event: New Board Member John Christopher Stewart Dent (916889576) Appointed
Date: 31/12/2013	Event: Change in Reg. Office
Date: 27/12/2013	Event: New Accounts filed
Date: 13/11/2013	Event: Change in Reg. Office
Date: 13/11/2013	Event: William James Guy England (908777983) has left the board
Date: 13/11/2013	Event: New Company Secretary WCPHD SECRETARIES LIMITED (918280282) Appointed
Date: 13/11/2013	Event: New Board Member Leigh Mark Woolley (903919430) Appointed
Date: 28/10/2013	Event: New Annual Return filed
Date: 13/06/2013	Event: Change in Reg. Office

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7DIGITAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£195.7k

- £20.3M

£21.8M

- £19.6M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£195.7k

- £20.3M

£21.8M

- £19.6M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™