# 7digital Group Limited

## Details

- **Company number:** [03958483](https://find-and-update.company-information.service.gov.uk/company/03958483)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 28 Mar 2000
- **Dissolved:** 6 Oct 2026
- **Registered office:** QUBE ELEPHANT, 22 ASH AVENUE, LONDON, SE17 1HS
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Mark Lazarus | voting-rights-25-to-50-percent | 26 Sep 2019 | 31 Mar 2023 |





## Controls

- [7digital Creative Limited](/company/06591598) (06591598)
- [7digital Trading Limited](/company/04034961) (04034961)



## Directors' other companies

- [LANGWORTHY, Paul Richard Ian](/person/5468662) - director at [7digital Trading Limited](/company/04034961)
- [LANGWORTHY, Paul Richard Ian](/person/5468662) - director at [7digital Creative Limited](/company/06591598)
- [WILTSHIRE, Paul Lancaster, Mr.](/person/5468422) - director at [7digital Creative Limited](/company/06591598)
- [WILTSHIRE, Paul Lancaster, Mr.](/person/5468422) - director at [Songtradr Ltd](/company/11158092)
- [WILTSHIRE, Paul Lancaster, Mr.](/person/5468422) - director at [7digital Trading Limited](/company/04034961)



## Companies at the same address

- [1107 Studios Ltd](/company/13258713) (13258713)
- [7digital Limited](/company/04843573) (04843573)
- [Songtradr UK Limited](/company/08540730) (08540730)