OpenCompanies

7digital Group Limited

Company number
03958483
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Mar 2000
Nature of business
Activities of head offices

Registered office

Qube Elephant
22 Ash Avenue
London
SE17 1HS

Previous names

  • 7digital Group PLC (until 5 May 2023)
  • Futureguard PLC (until 2 Jun 2000)
  • UBC Media Group PLC (until 9 Jun 2014)

Officers

NameRoleAppointedResigned
SEVERNSIDE SECRETARIAL LIMITED Corporate-Nominee-Secretary 28 Mar 2000 5 Jun 2000
SEVERNSIDE NOMINEES LIMITED Corporate-Nominee-Director 28 Mar 2000 5 Jun 2000
7SIDE SECRETARIAL LIMITED Corporate-Director 28 Mar 2000 22 Jun 2000
HONEY, Matthew Andrew Secretary 5 Jun 2000 11 Dec 2000
DONALD, Jennifer Helen Secretary 11 Dec 2000 27 Jul 2001
WALMSLEY, Nigel Norman Director 26 Sep 2001 5 Mar 2002
SANDS, Philippa Lesley Director 23 Feb 2001 1 May 2002
HARRIS, Keith Reginald Director 5 Mar 2002 26 May 2005
PEACOCK, Ian Michael Director 5 Jun 2000 29 Jul 2005
EDMONDS, Noel Ernest Director 5 Jun 2000 22 Mar 2006
SILVERSTONE, Roger Saul, Prof Director 5 Jun 2000 16 Jul 2006
HONEY, Matthew Andrew Director 5 Jun 2000 8 Nov 2007
DONALD, Jennifer Helen Director 14 Nov 2000 4 Dec 2007
HOWELL, Simon John Secretary 27 Jul 2001 31 Oct 2008
HODSON, John Director 18 Feb 2005 17 Nov 2008
RIGBY, Gavin Douglas Director 2 May 2008 23 Jan 2009
QUINN, John Patrick Director 5 Jun 2000 2 Mar 2009
FALCON, John Christopher Director 23 Jan 2009 24 Jun 2011
FALCON, John Christopher Secretary 31 Oct 2008 24 Jun 2011
DONALD, Jennifer Helen Director 24 Jun 2011 3 May 2012
DONALD, Jennifer Helen Secretary 24 Jun 2011 3 May 2012
HARRISON, Kelvin Frank Director 20 Jun 2003 10 Jun 2014
PASCOE, Paul Henry Barron Director 5 Jun 2000 10 Jun 2014
BLACKMORE, Timothy John Director 5 Jun 2000 10 Jun 2014
YASSAIE, Hossein, Sir Director 10 Jun 2014 7 Feb 2016
DENT, John Christopher Stewart Secretary 3 May 2012 31 Mar 2016
DENT, John Christopher Stewart Director 3 May 2012 31 Mar 2016
DRURY, Benjamin Charles Director 10 Jun 2014 28 Apr 2016
WALLACE, Amy Secretary 1 Apr 2016 16 Jun 2016
HONEY, Matthew Secretary 16 Jun 2016 1 Jan 2018
WALLACE, Amy Secretary 1 Jan 2018 30 Jun 2018
HONEY, Matthew Andrew Director 16 Jun 2016 3 Aug 2018
MCGOWAN, Paul Patrick Director 14 Jan 2016 28 Sep 2018
DOWNTON, Peter Director 8 Jul 2015 8 Mar 2019
COLE, Simon Andrew Director 5 Jun 2000 1 Apr 2019
HOLMWOOD, David Secretary 30 Jun 2018 5 Apr 2019
CRUICKSHANK, Donald Gordon, Sir Director 10 Jun 2014 26 Jun 2019
COHEN, Eric Director 10 Jun 2014 26 Jun 2019
AALBERS, John Bernard Director 9 Apr 2019 18 Jul 2019
DE KERCKHOVE DIT VAN DER VARENT, Anne Director 25 Mar 2015 31 Aug 2019
HUBBARD, Julia Elizabeth Secretary 9 Apr 2019 19 Sep 2019
HUBBARD, Julia Elizabeth Director 9 Apr 2019 19 Sep 2019
GILDER, Helen Patricia Director 6 Feb 2020 30 Mar 2023
JUSKIEWICZ, Michael Secretary 25 Sep 2019 30 Mar 2023
JUSKIEWICZ, Michael Director 20 Sep 2019 30 Mar 2023
KOCH, Tamir Director 14 Jul 2019 30 Mar 2023
LAZARUS, David Director 14 Jul 2019 30 Mar 2023
FOSTER, Mark Director 24 Apr 2015 30 Mar 2023
WILTSHIRE, Paul Lancaster, Mr. Director 31 Mar 2023
LANGWORTHY, Paul Richard Ian Director 18 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr David Mark Lazarus Voting Rights 25 To 50 Percent 26 Sep 2019 31 Mar 2023

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
30 Sep 2009
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001

Connections

Controls

Directors’ other companies

Companies at the same address

Data